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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 19
  • 1
    Allan, Diane
    Born in June 1965
    Individual (1 offspring)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 2
    Garden, Anna Margaret
    Born in June 1964
    Individual (1 offspring)
    Officer
    2025-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Cumming, Eileen Jane
    Director Of Services And Innovation born in December 1966
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Stewart, Julia
    Born in July 1969
    Individual (2 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 5
    Bothwell, Brenda Rose
    Born in October 1959
    Individual (2 offsprings)
    Officer
    2022-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Watson, Emma Catherine
    General Manager born in May 1971
    Individual (1 offspring)
    Officer
    2020-10-07 ~ 2024-05-23
    OF - Director → CIF 0
  • 7
    Taylor, Keith
    Consultant born in April 1952
    Individual (16 offsprings)
    Officer
    2020-10-07 ~ 2021-02-28
    OF - Director → CIF 0
  • 8
    Hutchison, Donna Louise
    Born in August 1980
    Individual (2 offsprings)
    Officer
    2024-09-17 ~ now
    OF - Director → CIF 0
  • 9
    Bothwell, David Ian
    Company Director born in February 1957
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2022-09-21
    OF - Director → CIF 0
  • 10
    Price, Nicholas John
    Born in September 1974
    Individual (7 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
  • 11
    Nisbet, Marcus John Alexander
    Born in January 1987
    Individual (8 offsprings)
    Officer
    2021-01-06 ~ now
    OF - Director → CIF 0
  • 12
    Reid, Matthew John Nisbet
    Head Of Development born in August 1965
    Individual (3 offsprings)
    Officer
    2020-10-07 ~ 2023-07-27
    OF - Director → CIF 0
  • 13
    Corbin, Anne Elizabeth
    Chief Financial Officer born in October 1974
    Individual (16 offsprings)
    Officer
    2024-02-21 ~ 2024-10-08
    OF - Director → CIF 0
  • 14
    Freeth, Susan Jane
    Ceo born in September 1958
    Individual (10 offsprings)
    Officer
    2024-10-08 ~ 2025-07-17
    OF - Director → CIF 0
  • 15
    Wood, Karen
    Born in October 1981
    Individual (3 offsprings)
    Officer
    2023-09-19 ~ now
    OF - Director → CIF 0
  • 16
    Bennett-taylor, Christopher
    Interim Chief Executive born in May 1981
    Individual (5 offsprings)
    Officer
    2021-09-06 ~ 2023-03-15
    OF - Director → CIF 0
  • 17
    Mcaughtrie, Jennifer
    Head Of Services born in August 1975
    Individual (1 offspring)
    Officer
    2023-03-20 ~ 2024-09-16
    OF - Director → CIF 0
  • 18
    Booth, John
    Deputy Chief Executive born in June 1974
    Individual (4 offsprings)
    Officer
    2020-10-07 ~ 2024-01-24
    OF - Director → CIF 0
  • 19
    Burns, Michael
    Born in November 1956
    Individual (10 offsprings)
    Officer
    2020-10-07 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

GRANITE CARE CONSORTIUM LTD

Period: 2020-10-07 ~ now
Company number: SC676856
Registered name
GRANITE CARE CONSORTIUM LTD - now
Standard Industrial Classification
88100 - Social Work Activities Without Accommodation For The Elderly And Disabled
Brief company account
Profit/Loss
1,853 GBP2024-04-01 ~ 2025-03-31
4,280 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
959 GBP2025-03-31
2,427 GBP2024-03-31
Debtors
Current
1,095 GBP2025-03-31
2,565,266 GBP2024-03-31
Cash at bank and in hand
1,665,132 GBP2025-03-31
16,652 GBP2024-03-31
Net Assets/Liabilities
13,016 GBP2025-03-31
11,163 GBP2024-03-31
Equity
Retained earnings (accumulated losses)
13,016 GBP2025-03-31
11,163 GBP2024-03-31
Equity
13,016 GBP2025-03-31
11,163 GBP2024-03-31
Average Number of Employees
92024-04-01 ~ 2025-03-31
102023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Other
4,336 GBP2025-03-31
4,336 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
4,336 GBP2025-03-31
4,336 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
3,377 GBP2025-03-31
1,909 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
3,377 GBP2025-03-31
1,909 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
1,468 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,468 GBP2024-04-01 ~ 2025-03-31
Trade Debtors/Trade Receivables
Current
0 GBP2025-03-31
2,547,293 GBP2024-03-31
Amount of corporation tax that is recoverable
Current
1,095 GBP2025-03-31
1,038 GBP2024-03-31
Other Debtors
Current
0 GBP2025-03-31
16,935 GBP2024-03-31
Trade Creditors/Trade Payables
Current
3,398 GBP2025-03-31
1,446 GBP2024-03-31
Corporation Tax Payable
Current
738 GBP2025-03-31
0 GBP2024-03-31
Other Creditors
Current
1,411,900 GBP2025-03-31
2,119,266 GBP2024-03-31

  • GRANITE CARE CONSORTIUM LTD
    Info
    Registered number SC676856
    Units A7 & A8, Davidson House, Campus 1 Aberdeen Innovation Park, Balgownie Road, Bridge Of Don, Aberdeen AB22 8GT
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2020-10-07 (5 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.