GRANITE ROCK LIMITED
Company details
- Registered name
- GRANITE ROCK LIMITED
- Company number
- SC155443
- Registered office
- KPMG CORPORATE RECOVERY, SALTIRE COURT,20 CASTLE TERRACE, EDINBURGH, EH1 2EG · 38 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 20 January 1995
- Status
- InLiquidation
- Age
- 31 years
- Accounts — next due
- 30 Jul 2002
- Accounts — last made up to
- 30 Sept 2000
- Confirmation statement — next due
- 03 Feb 2017
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- The register records this company as Liquidation.
Companies House register snapshot, read 02/09/2026.
Officers
1 active · 13 resigned
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 22/05/2002 | Director resigned | DAVIDSON, Alan | — |
| 22/05/2002 | Secretary resigned | DAVIDSON, Alan | — |
| 21/11/2001 | Director appointed | — | BETT, Michael, Sir |
| 07/11/2001 | Director resigned | WATKIN, Karl Eric | — |
| 13/07/2001 | Director resigned | BIRRELL, Stephen James | — |
| 22/02/2001 | Director resigned | PALMER, Ann Christine | — |
| 22/02/2001 | Secretary resigned | PALMER, Ann Christine | — |
| 31/01/2001 | Director resigned | ASHBRIDGE, John Friend | — |
| 04/09/2000 | Director appointed | — | DAVIDSON, Alan |
| 04/09/2000 | Secretary appointed | — | DAVIDSON, Alan |
| 18/04/2000 | Secretary resigned | DUNCAN, Fiona | — |
| 18/04/2000 | Director appointed | — | WATKIN, Karl Eric |
| 18/04/2000 | Director appointed | — | PALMER, Ann Christine |
| 18/04/2000 | Secretary appointed | — | PALMER, Ann Christine |
| 25/10/1997 | Secretary appointed | — | DUNCAN, Fiona |
| 14/10/1997 | Corporate-secretary resigned | THE GRANT SMITH LAW PRACTICE | — |
| 09/10/1997 | Charge registered | — | Bond & floating charge |
| 30/05/1996 | Director resigned | BIRRELL, Jacqueline Jane | — |
| 23/05/1996 | Director resigned | RICHARDSON, Simon Mark | — |
| 28/02/1995 | Director appointed | — | RICHARDSON, Simon Mark |
Financial highlights
No figures could be read from the accounts filed on 06 Apr 2001. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for GRANITE ROCK LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 1 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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About GRANITE ROCK LIMITED (SC155443)
GRANITE ROCK LIMITED is a private limited company incorporated on 20 January 1995 and registered in the United Kingdom under company number SC155443. Its registered office is at KPMG CORPORATE RECOVERY, SALTIRE COURT,20 CASTLE TERRACE, EDINBURGH, EH1 2EG. The company is currently inliquidation , with statutory accounts last made up to 30 September 2000. 14 active officers are on record . This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.
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