GRANITE CONSTRUCTION (ABERDEEN) LTD
C/O BILL SMITH ACCOUNTANTS SUITE 6, BRAEHEAD WAY SHOPPING CENTRE, BRIDGE OF DON, ABERDEEN AB22 8RR- Active
- Private Limited Company
- Company No. SC323316
- Last Updated: 01 Mar 2024
Company Profile
GRANITE CONSTRUCTION (ABERDEEN) LTD was incorporated on Wednesday, May 9, 2007 as a Private Limited Company with registered address in ABERDEEN. GRANITE CONSTRUCTION (ABERDEEN) LTD has the status: Active and it's listed in the following category: Development of building projects. This Private Limited Company has been operating for 17 years 9 months and 15 days.
| Name | GRANITE CONSTRUCTION (ABERDEEN) LTD |
|---|---|
| Company number | SC323316 |
| Company type | Private Limited Company |
| Incorporation date | 09 May 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O BILL SMITH ACCOUNTANTS SUITE 6, BRAEHEAD WAY SHOPPING CENTRE BRIDGE OF DON ABERDEEN AB22 8RR |
|---|---|
| Country Of Origin | SCOTLAND |
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 Hazel Mewse Nationality: British |
Dates: Monday, August 21, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr James Alexander Mewse Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 29 April |
| Next annual accounts due | 29 April 2024, (-301 days left) |
| Latest accounts | 29 April 2022 |
| Next confirmation statement due | 06 June 2017 |
| Last confirmation statement dated | 09 May 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| GRANITE CONSTRUCTION (ABERDEEN) LTD | 09 May 2007 |