GRANITE SYSTEMS LIMITED

UNIT 6 RANDOLPH COURT, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY  KY1 2YY
  • Active
  • Private Limited Company
  • Company No. SC192869
  • Last Updated: 01 Mar 2024
Company profile Ownership Accounts

Company Profile

GRANITE SYSTEMS LIMITED was incorporated on Wednesday, January 27, 1999 as a Private Limited Company with registered address in KIRKCALDY. GRANITE SYSTEMS LIMITED has the status: Active and it's listed in the following category: Cutting, shaping and finishing of stone. This Private Limited Company has been operating for 26 years and 27 days.

Name GRANITE SYSTEMS LIMITED
Company number SC192869
Company type Private Limited Company
Incorporation date 27 Jan 1999
Status Active
Industry (SIC 2007)

Address

Registered Address UNIT 6 RANDOLPH COURT
RANDOLPH INDUSTRIAL ESTATE
KIRKCALDY
KY1 2YY
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Karen Brown Nationality: British Dates: Friday, January 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Peter John Brown Nationality: British Dates: Friday, January 27, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts UNAUDITED ABRIDGED
End of financial Year 31 July
Next annual accounts due 30 April 2025, (65 days left)
Latest accounts 31 July 2023
Next confirmation statement due 24 February 2017
Last confirmation statement dated 27 January 2016

Mortgages

Total of Mortgages 4
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
GRANITE SYSTEMS LIMITED 27 Jan 1999