GRANITE ELITE LTD
Company details
- Registered name
- GRANITE ELITE LTD
- Company number
- SC647515
- Registered office
- 2 UNION TERRACE, ABERDEEN, AB10 1NJ, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 19 November 2019
- Status
- Active
- Age
- 6 years
- Nature of business (SIC)
- 80100 — Private security activities · 81100 — Combined facilities support activities
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
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.
- 1 of 3 registered charges outstanding — a lender has a claim over the assets.
- A person with significant control here also controls 5 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 5 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
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 |
|---|---|---|---|
| 01/08/2025 | Director resigned | DAVIS, Stewart Christopher | — |
| 03/04/2025 | Charge registered | — | A registered charge |
| 05/03/2025 | Director resigned | MCLEAN, Gavin Alexander | — |
| 01/01/2025 | Person with significant control ceased | Norsk Granite International Group Ltd | — |
| 01/01/2025 | Person with significant control ceased | Mr John Fraser | — |
| 01/01/2025 | Person with significant control ceased | Mr Craig John Fraser | — |
| 01/01/2025 | Person with significant control added | — | Norsk Granite International Group Ltd |
| 01/01/2025 | Person with significant control added | — | Mr John Fraser |
| 01/01/2025 | Person with significant control added | — | Mr Craig John Fraser |
| 01/01/2025 | Director resigned | ALLAN, Donna Louise | — |
| 01/01/2025 | Director appointed | — | MCLEAN, Gavin Alexander |
| 01/01/2025 | Director appointed | — | DAVIS, Stewart Christopher |
| 01/01/2025 | Director appointed | — | ALLAN, Donna Louise |
| 28/05/2024 | Charge registered | — | A registered charge |
| 10/08/2022 | Person with significant control ceased | Mr Malcolm Alldritt | — |
| 10/08/2022 | Person with significant control added | — | Mr John Fraser |
| 10/08/2022 | Director resigned | ALLDRITT, Malcolm | — |
| 10/08/2022 | Director appointed | — | FRASER, John |
| 07/02/2022 | Charge registered | — | A registered charge |
| 16/07/2020 | Person with significant control ceased | Mr Gavin Alexander Mclean | — |
Financial highlights
No figures could be read from the accounts filed on 12 Aug 2025. 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 ELITE LTD
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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
1 outstanding · 2 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
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.
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About GRANITE ELITE LTD (SC647515)
GRANITE ELITE LTD is a private limited company incorporated on 19 November 2019 and registered in the United Kingdom under company number SC647515. Its registered office is at 2 UNION TERRACE, ABERDEEN, AB10 1NJ, SCOTLAND. The recorded nature of business is private security activities (SIC 80100). The company is currently active , with statutory accounts last made up to 31 December 2024. 7 active officers are on record , and the person with significant control is Mr Craig John Fraser. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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