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Companies/SC621282

Granite Ab10 Ltd

Buying and selling of own real estate · Aberdeen

ActiveUnited KingdomIncorporated 2019Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Tsg Business Services LtdCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-12 · No cessation recorded

Source record 116850281
Primera Asset ManagementCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2021-05-21 · No cessation recorded

Source record 109328083
Show 1 ceased record
Muirden Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2019-02-14 · Ceased 2021-05-21

Source record 105877615

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 3 historical
MF
Morgan Forsyth MunterCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
SC
Simon CruickshankCurrent director
Appointed 2021-05-21 · 5 yrs · Company Director
+7 others
Show 3 historical appointments
AF
Alex William James FowlieResigned director
Resigned 2019-02-14 · 2 yrs · Farmer
DG
David GreenResigned director
Resigned 2019-02-14 · 2 yrs · Farmer
AD
Alfred DuncanResigned director
Resigned 2019-02-14 · 2 yrs · Farmer

Board profile

People with appointments
2
Directors assessed
2
Median age
40
Under 35
0
65 and over
0
Disqualified match
None active