GRANITE AB10 LTD

Company number SC621282

2 active persons with significant control / 0 active statements

Tsg Business Services Ltd (Active)

• Correspondence address: The Ship Inn, 5 Shore Head Road, Stonehaven, Aberdeenshire, Scotland, AB39 2JY
• Notified on: 12 August 2024
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Register In Scotland
• Registration number: Sc774860
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Primera Asset Management (Active)

• Correspondence address: 28 Albyn Place, Aberdeen, Scotland, AB10 1YL
• Notified on: 21 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Register In Scotland
• Registration number: Sc518150
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Muirden Holdings Limited (Ceased)

• Correspondence address: Muirden Farm, Turriff, Aberdeenshire, United Kingdom, AB53 4NH
• Notified on: 14 February 2019
• Ceased on: 21 May 2021
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House
• Registration number: Sc564165
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors