GRANITE GROUP HOLDINGS LIMITED
Other activities of employment placement agencies
GRANITE GROUP HOLDINGS LIMITED
Other activities of employment placement agencies
Contact & Details
Contact
Registered Address
Unit 1 Dunnottar House Howe Moss Drive, Dyce Aberdeen AB21 0FN Scotland
Full company profile for GRANITE GROUP HOLDINGS LIMITED (SC714980), an active professional services company based in Aberdeen, Scotland. Incorporated 15 Nov 2021. Other activities of employment placement agencies. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Cash in Bank
£4.34k
Net Assets
£657.20k
Total Liabilities
£412.53k
Turnover
N/A
Employees
6
Debt Ratio
39%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Buchan, Michael Andrew | Director | British | Scotland | 15 Nov 2021 | Active |
| Duguid, Douglas Hunter | Director | British | Scotland | 15 Nov 2021 | Active |
See all 6 officers
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Persons with Significant Control
Persons with Significant Control (1)
I7v Renewables Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Apr 2026 | Officers | Termination of Rhea Fraser as director on 24 Mar 2026 | |
| 3 Apr 2026 | Officers | Termination of Mark Alexander Gillespie as director on 14 Mar 2026 | |
| 20 Feb 2026 | Change Of Name | Certificate Change Of Name Company | |
| 25 Nov 2025 | Confirmation Statement | Confirmation statement made on 31 Oct 2025 with no updates | |
| 6 Oct 2025 | Officers | Appointment of Mr Mark Alexander Gillespie as director on 6 Oct 2025 |
Termination of Rhea Fraser as director on 24 Mar 2026
Termination of Mark Alexander Gillespie as director on 14 Mar 2026
Certificate Change Of Name Company
Confirmation statement made on 31 Oct 2025 with no updates
Appointment of Mr Mark Alexander Gillespie as director on 6 Oct 2025
Recent Activity
Latest Activity
Termination of Rhea Fraser as director on 24 Mar 2026
3 weeks ago on 3 Apr 2026
Termination of Mark Alexander Gillespie as director on 14 Mar 2026
3 weeks ago on 3 Apr 2026
Certificate Change Of Name Company
2 months ago on 20 Feb 2026
Confirmation statement made on 31 Oct 2025 with no updates
5 months ago on 25 Nov 2025
Appointment of Mr Mark Alexander Gillespie as director on 6 Oct 2025
6 months ago on 6 Oct 2025