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 4
  • 1
    Davis, Stewart Christopher
    Company Director born in July 1963
    Individual (22 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 2
    Allan, Donna Louise
    Company Director born in April 1977
    Individual (9 offsprings)
    Officer
    2025-01-01 ~ now
    OF - director → CIF 0
  • 3
    Fraser, Craig John
    Company Director born in June 1984
    Individual (7 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
    Fraser, John
    Company Director born in December 1955
    Individual (7 offsprings)
    Officer
    2024-12-05 ~ now
    OF - director → CIF 0
  • 4
    4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland
    Corporate (3 parents, 6 offsprings)
    Person with significant control
    2025-01-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 3
  • 1
    Mclean, Gavin Alexander
    Company Director born in October 1987
    Individual (3 offsprings)
    Officer
    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
    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
  • 2
    Mr Craig John Fraser
    Born in June 1984
    Individual (7 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
    Mr John Fraser
    Born in December 1955
    Individual (7 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
  • 3
    Woodburn House, 4-5 Golden Square, Aberdeen, Aberdeenshire, United Kingdom
    Corporate (1 parent)
    Officer
    2024-12-05 ~ 2025-01-01
    PE - director → CIF 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 (6 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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.