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Companies/SC647515

Granite Elite Ltd

Private Limited Company · 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 · 5 ceased
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 6289881
CF
Mr Craig John FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2025-01-01 · No cessation recorded

Source record 6289871
Show 5 ceased records
Norsk Granite International Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsFirm-related control: Significant influence or control

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

Source record 6218948
JF
Mr John FraserIndividual
Shares: over 25%, up to 50%

Notified 2022-08-10 · Ceased 2025-01-01

Source record 4883080
MA
Mr Malcolm AlldrittIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-03-01 · Ceased 2022-08-10

Source record 8115675
CF
Mr Craig John FraserIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-19 · Ceased 2025-01-01

Source record 8052059
GM
Mr Gavin Alexander McleanIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2019-11-19 · Ceased 2020-07-16

Source record 8052545

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 5 historical
JF
John FraserCurrent director
Appointed 2022-08-10 · 4 yrs · Company Director
+4 others
CF
Craig FraserCurrent director
Appointed 2019-11-19 · 6 yrs · Company Director
+5 others
Show 5 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
MA
Malcolm AlldrittResigned director
Resigned 2020-03-01 · 2 yrs · Company Director
GM
Gavin McleanResigned director
Resigned 2019-11-19 · Company Director

Board profile

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