GRANITE ELITE DEVELOPMENTS LTD

Who controls this company?

Mr Craig John Fraser

Correspondence address
2, Union Terrace, Aberdeen, Scotland, AB10 1NJ
Date of birth
June 1984
Notified on
2025-01-01
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr John John Fraser

Correspondence address
2, Union Terrace, Aberdeen, Scotland, AB10 1NJ
Date of birth
December 1955
Notified on
2025-01-01
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Gavin Alexander Mclean

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
Woodburn House, 4-5 Golden Square, Aberdeen, United Kingdom, AB10 1RD
Date of birth
October 1987
Notified on
2024-12-05
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Mr Craig John Fraser

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
Woodburn House, 4-5 Golden Square, Aberdeen, United Kingdom, AB10 1RD
Date of birth
June 1984
Notified on
2024-12-05
Nationality
British
Country of residence
United Kingdom
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company

Norsk Granite International Group Ltd

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland, AB10 1RD
Notified on
2025-01-01
Governing law
Companies Act 2006
Legal form
Limited Company
Place registered
Companies House Scotland
Registration number
Sc830262
Nature of control
Owns more than 75% of the company's shares

Has more than 75% of the voting rights in the company
Right to appoint and remove directors as a member of a firm
Has significant influence or control as a member of a firm

Mr John John Fraser

HISTORIC INFORMATION
Ceased on
2025-01-01
Correspondence address
Woodburn House, 4-5 Golden Square, Aberdeen, United Kingdom, AB10 1RD
Date of birth
December 1955
Notified on
2024-12-05
Nationality
British
Country of residence
Scotland
Nature of control
Owns between 25% and 50% of the company's shares
Has between 25% and 50% of the voting rights in the company


More Company Information