GRANITE SYSTEMS LIMITED - KIRKCALDY


Company Profile Company Filings

Overview

GRANITE SYSTEMS LIMITED is a Private Limited Company from KIRKCALDY and has the status: Active.
GRANITE SYSTEMS LIMITED was incorporated 25 years ago on 27/01/1999 and has the registered number: SC192869. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/04/2025.

GRANITE SYSTEMS LIMITED - KIRKCALDY

This company is listed in the following categories:
23700 - Cutting, shaping and finishing of stone

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2023 30/04/2025

Registered Office

UNIT 6 RANDOLPH COURT
KIRKCALDY
FIFE
KY1 2YY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
18/05/2023 01/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KAREN BROWN Feb 1960 British Director 1999-02-01 CURRENT
MR INNES PETER BROWN Nov 1986 British Director 2017-12-12 CURRENT
KAREN BROWN Feb 1960 British Secretary 1999-02-01 CURRENT
PETER JOHN BROWN Dec 1956 British Director 1999-02-01 CURRENT
BRIAN REID Nominee Secretary 1999-01-27 UNTIL 1999-02-01 RESIGNED
STEPHEN MABBOTT Nov 1950 British Nominee Director 1999-01-27 UNTIL 1999-02-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Peter John Brown 2017-01-27 12/1956 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mrs Karen Brown 2017-01-27 2/1960 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

Free Reports Available

Report Date Filed Date of Report Assets
Granite Systems Limited 31/07/2023 iXBRL 2023-12-08 31-07-2023 £71,184 Cash £654,819 equity
Granite Systems Limited 31/07/2022 iXBRL 2022-11-19 31-07-2022 £131,693 Cash £798,108 equity

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KWIKPAC HOLDINGS LIMITED KIRKCALDY UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.