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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Fraser, John John
    Born in December 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-08-10 ~ now
    OF - Director → CIF 0
    Fraser, Craig John
    Born in June 1984
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ now
    OF - Director → CIF 0
    Mr Craig John Fraser
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    Mr John John Fraser
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 6
  • 1
    Mclean, Gavin Alexander
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-19 ~ 2020-07-16
    OF - Director → CIF 0
    icon of calendar 2025-01-01 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Gavin Alexander Mclean
    Born in October 1987
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ 2020-07-16
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Davis, Stewart Christopher
    Company Director born in July 1963
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Allan, Donna Louise
    Company Director born in April 1977
    Individual (6 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Mr Craig John Fraser
    Born in June 1984
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2019-11-19 ~ 2025-01-01
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    Mr John John Fraser
    Born in December 1955
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2022-08-10 ~ 2025-01-01
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 5
    Alldritt, Malcolm
    Company Director born in December 1957
    Individual
    Officer
    icon of calendar 2020-03-01 ~ 2022-08-10
    OF - Director → CIF 0
    Mr Malcolm Alldritt
    Born in December 1957
    Individual
    Person with significant control
    icon of calendar 2020-03-01 ~ 2022-08-10
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    icon of address4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
    Active Corporate (2 parents)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Has significant influence or control as a member of a firm → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

GRANITE ELITE LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities
80100 - Private Security Activities
Brief company account
Intangible Assets
913 GBP2024-12-31
1,825 GBP2023-12-31
Property, Plant & Equipment
59,532 GBP2024-12-31
28,786 GBP2023-12-31
Fixed Assets
60,445 GBP2024-12-31
30,611 GBP2023-12-31
Total Inventories
32,000 GBP2024-12-31
1,062 GBP2023-12-31
Debtors
316,816 GBP2024-12-31
170,556 GBP2023-12-31
Cash at bank and in hand
17,859 GBP2024-12-31
10,252 GBP2023-12-31
Current Assets
366,675 GBP2024-12-31
181,870 GBP2023-12-31
Net Current Assets/Liabilities
128,361 GBP2024-12-31
-84,235 GBP2023-12-31
Total Assets Less Current Liabilities
188,806 GBP2024-12-31
-53,624 GBP2023-12-31
Net Assets/Liabilities
-29,693 GBP2024-12-31
-74,643 GBP2023-12-31
Intangible Assets - Gross Cost
Other than goodwill
4,562 GBP2024-12-31
4,562 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Other than goodwill
3,649 GBP2024-12-31
2,737 GBP2023-12-31
Intangible Assets - Increase From Amortisation Charge for Year
Other than goodwill
912 GBP2024-01-01 ~ 2024-12-31
Intangible Assets
Other than goodwill
913 GBP2024-12-31
1,825 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
12,727 GBP2024-12-31
7,482 GBP2023-12-31
Motor vehicles
70,924 GBP2024-12-31
35,084 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
83,651 GBP2024-12-31
42,566 GBP2023-12-31
Property, Plant & Equipment - Other Disposals
Motor vehicles
-3,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals
-3,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
8,257 GBP2024-12-31
5,754 GBP2023-12-31
Motor vehicles
15,862 GBP2024-12-31
8,026 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
24,119 GBP2024-12-31
13,780 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,503 GBP2024-01-01 ~ 2024-12-31
Motor vehicles
10,986 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
13,489 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Motor vehicles
-3,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-3,150 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Plant and equipment
4,470 GBP2024-12-31
1,728 GBP2023-12-31
Motor vehicles
55,062 GBP2024-12-31
27,058 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year
152,987 GBP2024-12-31
170,556 GBP2023-12-31
Prepayments/Accrued Income
Amounts falling due within one year
153,113 GBP2024-12-31
Other Debtors
Amounts falling due within one year
8,966 GBP2024-12-31
Debtors
Amounts falling due within one year
315,066 GBP2024-12-31
170,556 GBP2023-12-31
Other Debtors
Amounts falling due after one year
1,750 GBP2024-12-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,313 GBP2024-12-31
3,750 GBP2023-12-31
Amount of value-added tax that is payable
Amounts falling due within one year
60,092 GBP2024-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due within one year
4,597 GBP2024-12-31
Trade Creditors/Trade Payables
Amounts falling due within one year
78,409 GBP2024-12-31
780 GBP2023-12-31
Taxation/Social Security Payable
Amounts falling due within one year
60,166 GBP2024-12-31
158,060 GBP2023-12-31
Other Creditors
Amounts falling due within one year
29,087 GBP2024-12-31
103,515 GBP2023-12-31
Accrued Liabilities
Amounts falling due within one year
650 GBP2024-12-31
Bank Borrowings
Amounts falling due after one year
128,150 GBP2024-12-31
5,313 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Amounts falling due after one year
49,290 GBP2024-12-31
15,706 GBP2023-12-31
Other Creditors
Amounts falling due after one year
41,059 GBP2024-12-31
Average Number of Employees
792024-01-01 ~ 2024-12-31
732023-01-01 ~ 2023-12-31
Related profiles found in government register
  • GRANITE ELITE LTD
    Info
    Registered number SC647515
    icon of address2 Union Terrace, Aberdeen AB10 1NJ
    PRIVATE LIMITED COMPANY incorporated on 2019-11-19 (6 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
  • GRANITE ELITE LTD
    S
    Registered number Sc647515
    icon of addressWoodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom, AB10 1RD
    Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • NORSK INTERNATIONAL SERVICES LTD - 2025-01-06
    icon of addressWoodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2024-11-18 ~ 2025-01-01
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.