opendata.bot
Company number
SC565601

GRANITE OCCUPATIONAL HEALTH LTD

Officer · MCHUGH, Jennifer Louise and 2 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 28 February 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
GRANITE OCCUPATIONAL HEALTH LTD
Company number
SC565601
Registered office
WESTPOINT HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND · 43 other companies at this postcode
Company type
Private Limited Company
Incorporated on
11 May 2017
Status
Active
Age
9 years
Nature of business (SIC)
86900 — Other human health activities
Accounts — next due
28 Feb 2027
Accounts — last made up to
31 May 2025
Confirmation statement — next due
24 May 2027
Confirmation statement — last
10 May 2026

Officers

2 active · 1 resigned

MCHUGH, Jennifer Louise
director
Appointed 11/05/2017
Active
WALKER, Monica
director
Appointed 30/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Mark Ernest Hepburn
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 01/05/2019
Mrs Jennifer Louise Mchugh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 11/05/2017
Mrs Monica Walker
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 30/06/2017

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Jennifer Louise Mchugh
born 11/1973 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 11/05/2017
Mrs Monica Walker
born 03/1974 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 30/06/2017
Mr Mark Ernest Hepburn
born 10/1968 · Scotland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Control ended 21/12/2023 Controls 3 companies

Serving officers

MCHUGH, Jennifer Louise
director Appointed 11/05/2017
WALKER, Monica
director Appointed 30/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
21/12/2023 Person with significant control ceased Mr Mark Ernest Hepburn —
21/12/2023 Director resigned HEPBURN, Mark Ernest —
01/05/2019 Person with significant control added — Mr Mark Ernest Hepburn
01/05/2019 Director appointed — HEPBURN, Mark Ernest
30/06/2017 Person with significant control added — Mrs Monica Walker
30/06/2017 Director appointed — WALKER, Monica
11/05/2017 Person with significant control added — Mrs Jennifer Louise Mchugh
11/05/2017 Director appointed — MCHUGH, Jennifer Louise

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 199
▲ 80.9%
 110
Net assets 195
▲ 83.8%
 106
Employees (avg) 17
▲ 6.3%
 16

Documents for GRANITE OCCUPATIONAL HEALTH LTD

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

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.

PDF Order
Financial statements£3.99

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.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH02 — capital-alter-shares-subdivision
capital
MA — memorandum-articles
incorporation
RESOLUTIONS — resolution
resolution
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
TM01 — termination-director-company-with-name-termination-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
SH01 — capital-allotment-shares
capital
RESOLUTIONS — resolution
resolution
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AP01 — appoint-person-director-company-with-name-date
officers

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Granite Occupational Health Ltd — AB32 6FJ
Tier 1 · renews 29/06/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of GRANITE OCCUPATIONAL HEALTH LTD?▾
According to the official registry, the company number of GRANITE OCCUPATIONAL HEALTH LTD is SC565601.
Where is GRANITE OCCUPATIONAL HEALTH LTD registered?▾
The registered office is WESTPOINT HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND.
Who runs GRANITE OCCUPATIONAL HEALTH LTD?▾
MCHUGH, Jennifer Louise is listed among the officers of GRANITE OCCUPATIONAL HEALTH LTD.
What is the SIC code of GRANITE OCCUPATIONAL HEALTH LTD?▾
The nature of business is recorded under SIC code 86900 — Other human health activities.
Who controls GRANITE OCCUPATIONAL HEALTH LTD?▾
Mr Mark Ernest Hepburn is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of GRANITE OCCUPATIONAL HEALTH LTD due?▾
The next annual accounts are due by 28 February 2027, and the last accounts were made up to 31 May 2025.

About GRANITE OCCUPATIONAL HEALTH LTD (SC565601)

GRANITE OCCUPATIONAL HEALTH LTD is a private limited company incorporated on 11 May 2017 and registered in the United Kingdom under company number SC565601. Its registered office is at WESTPOINT HOUSE PROSPECT ROAD, WESTHILL, ABERDEENSHIRE, AB32 6FJ, SCOTLAND. The recorded nature of business is other human health activities (SIC 86900). The company is currently active , with statutory accounts last made up to 31 May 2025. 3 active officers are on record , and the person with significant control is Mr Mark Ernest Hepburn. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

Other human health activities across UK registers

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Companies House
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