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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 6
  • 1
    Allan, Donna Louise
    Company Director born in April 1977
    Individual (12 offsprings)
    Officer
    2025-01-01 ~ 2025-01-01
    OF - Director → CIF 0
  • 2
    Davis, Stewart Christopher
    Company Director born in July 1963
    Individual (40 offsprings)
    Officer
    2025-01-01 ~ 2025-08-01
    OF - Director → CIF 0
  • 3
    Mclean, Gavin Alexander
    Company Director born in October 1987
    Individual (11 offsprings)
    Officer
    2025-01-01 ~ 2025-03-05
    OF - Director → CIF 0
    Mr Gavin Alexander Mclean
    Born in October 1987
    Individual (11 offsprings)
    Person with significant control
    2024-12-05 ~ 2025-01-01
    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
  • 4
    Fraser, Craig John
    Born in June 1984
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Fraser, John
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2024-12-05 ~ now
    OF - Director → CIF 0
    Mr Craig John Fraser
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    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
    PE - Right to appoint or remove directorsCIF 0
    Mr John Fraser
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Mr Craig John Fraser
    Born in June 1984
    Individual (8 offsprings)
    Person with significant control
    2024-12-05 ~ 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 Fraser
    Born in December 1955
    Individual (8 offsprings)
    Person with significant control
    2024-12-05 ~ 2025-01-01
    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
  • 5
    MCL BUSINESS SUPPORT SERVICES (SCOTLAND) LTD
    SC801426
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Active Corporate (1 parent, 3 offsprings)
    Officer
    2024-12-05 ~ 2025-01-01
    OF - Director → CIF 0
  • 6
    NORSK GRANITE INTERNATIONAL GROUP LTD
    SC830262
    4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
    Active Corporate (5 parents, 6 offsprings)
    Person with significant control
    2025-01-01 ~ 2025-01-01
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
parent relation
Company in focus

GRANITE ELITE DEVELOPMENTS LTD

Standard Industrial Classification
81100 - Combined Facilities Support Activities

  • GRANITE ELITE DEVELOPMENTS LTD
    Info
    Registered number SC831035
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire AB10 1RD
    PRIVATE LIMITED COMPANY incorporated on 2024-12-05 (1 year 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.