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Companies/SC831035

Granite Elite Developments Ltd

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2024Private 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 · 4 ceased
CF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 124061716
JF
Mr John FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2025-01-01 · No cessation recorded

Source record 124061717
Show 4 ceased records
Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsFirm-related control: Significant influence or control

Notified 2025-01-01 · Ceased 2025-01-01

Source record 131561995
GM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-05 · Ceased 2025-01-01

Source record 123836074
CF
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-05 · Ceased 2025-01-01

Source record 123836075
JF
Mr John FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-05 · Ceased 2025-01-01

Source record 123836076

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
JF
John FraserCurrent director
Appointed 2024-12-05 · 1 yr · Company Director
+4 others
CF
Craig FraserCurrent director
Appointed 2024-12-05 · 1 yr · Company Director
+5 others
Show 4 historical appointments
GM
Gavin McleanResigned director
Resigned 2025-01-01 · Company Director
SD
Stewart DavisResigned director
Resigned 2025-01-01 · Company Director
DA
Donna AllanResigned director
Resigned 2025-01-01 · Company Director
Resigned 2024-12-05

Board profile

People with appointments
2
Directors assessed
2
Median age
56
Under 35
0
65 and over
1
Disqualified match
None active