Active
Company Information for GRANITE GROUP HOLDINGS LIMITED
UNIT 1 DUNNOTTAR HOUSE, HOWE MOSS DRIVE, DYCE, ABERDEEN, AB21 0FN,
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Company Registration Number
SC714980 Private Limited Company
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| Company Name | ||
|---|---|---|
| GRANITE GROUP HOLDINGS LIMITED | ||
| Legal Registered Office | ||
| UNIT 1 DUNNOTTAR HOUSE HOWE MOSS DRIVE, DYCE ABERDEEN AB21 0FN | ||
| Previous Names | ||
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| Company Number | SC714980 | |
|---|---|---|
| Company ID Number | SC714980 | |
| Date formed | 2021-11-15 | |
| Country | SCOTLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2025 | |
| Account next due | 30/09/2027 | |
| Latest return | ||
| Return next due | 13/12/2022 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB420405254 |
| Last Datalog update: | 2026-08-04 05:02:35 |
| Companies House |
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| Date | Document Type | Document Description |
|---|---|---|
| Change of share class name or designation | ||
| APPOINTMENT TERMINATED, DIRECTOR SINEAD KERIN MCINTOSH | ||
| DIRECTOR APPOINTED MRS JENNIFER ROSE CAMPBELL | ||
| 31/12/25 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR RHEA FRASER | ||
| APPOINTMENT TERMINATED, DIRECTOR MARK ALEXANDER GILLESPIE | ||
| Company name changed recruitment ventures LIMITED\certificate issued on 20/02/26 | ||
| CONFIRMATION STATEMENT MADE ON 31/10/25, WITH NO UPDATES | ||
| DIRECTOR APPOINTED MS RHEA FRASER | ||
| DIRECTOR APPOINTED MR MARK ALEXANDER GILLESPIE | ||
| APPOINTMENT TERMINATED, DIRECTOR CRAIG DAVID PHILLIPS | ||
| CONFIRMATION STATEMENT MADE ON 31/10/24, WITH UPDATES | ||
| CONFIRMATION STATEMENT MADE ON 14/11/23, WITH NO UPDATES | ||
| REGISTERED OFFICE CHANGED ON 28/07/23 FROM I7V House Straloch Newmachar Aberdeenshire AB21 0RW United Kingdom | ||
| CONFIRMATION STATEMENT MADE ON 14/11/22, WITH UPDATES | ||
| SH08 | Change of share class name or designation | |
| MEM/ARTS | ARTICLES OF ASSOCIATION | |
| AP01 | DIRECTOR APPOINTED MS SINEAD KERIN MCINTOSH | |
| SH01 | 22/12/21 STATEMENT OF CAPITAL GBP 303030 | |
| RES10 | Resolutions passed:
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| Current accounting period extended from 30/11/22 TO 31/12/22 | ||
| AA01 | Current accounting period extended from 30/11/22 TO 31/12/22 | |
| NEWINC | New incorporation |
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 1 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (78109 - Other activities of employment placement agencies) as GRANITE GROUP HOLDINGS LIMITED are:
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |