CompaniesInTheUK

GRANITE ELITE LTD

Company number SC647515 ·

Active

3 active / 4 ceased · persons with significant control

Mr John Fraser

Individual Active

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
  • Right to appoint and remove directors
Notified on
2025-01-01
Date of birth
December 1955
Nationality
British
Country of residence
Scotland
Correspondence address
2, Union Terrace, Aberdeen, AB10 1NJ, Scotland

Mr Craig John Fraser

Individual Active

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
Notified on
2025-01-01
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
2, Union Terrace, Aberdeen, AB10 1NJ, Scotland

Mr Malcolm Alldritt

Individual Active

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
Notified on
2020-03-01
Date of birth
December 1957
Nationality
British
Country of residence
Scotland
Correspondence address
53, Carden Place, Aberdeen, AB10 1UN, Scotland

Norsk Granite International Group Ltd

Corporate entity Ceased

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
  • Has significant influence or control as a member of a firm
Notified on
2025-01-01
Ceased on
2025-01-01
Correspondence address
4-5, Woodburn House, 4-5 Golden Square, Aberdeen, AB10 1RD, Scotland
Legal form
Limited Company
Place registered
Companies House Scotland
Registration number
Sc830262
Country registered
Scotland

Mr John Fraser

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2022-08-10
Ceased on
2025-01-01
Date of birth
December 1955
Nationality
British
Country of residence
Scotland
Correspondence address
Suite L, Woodburn House, Golden Square, Aberdeen, AB10 1RD, Scotland

Mr Gavin Alexander Mclean

Individual Ceased

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
Notified on
2019-11-19
Ceased on
2020-07-16
Date of birth
October 1987
Nationality
British
Country of residence
United Kingdom
Correspondence address
53, Carden Place, Aberdeen, AB10 1UN, Scotland

Mr Craig John Fraser

Individual Ceased

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
Notified on
2019-11-19
Ceased on
2025-01-01
Date of birth
June 1984
Nationality
British
Country of residence
Scotland
Correspondence address
Suite L, Woodburn House, Golden Square, Aberdeen, AB10 1RD, Scotland