GRANITE ELITE LTD

Company number SC647515

2 active persons with significant control / 0 active statements

Mr John Fraser (Active)

• Correspondence address: Suite L, Woodburn House, Golden Square, Aberdeen, Scotland, AB10 1RD
• Notified on: 10 August 2022
• Date of birth: December 1955
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Craig John Fraser (Active)

• Correspondence address: Suite L, Woodburn House, Golden Square, Aberdeen, Scotland, AB10 1RD
• Notified on: 19 November 2019
• Date of birth: June 1984
• Nationality: British
• Country of residence: United Kingdom
• 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%

Mr Malcolm Alldritt (Ceased)

• Correspondence address: 53 Carden Place, Aberdeen, Scotland, AB10 1UN
• Notified on: 1 March 2020
• Ceased on: 10 August 2022
• Date of birth: December 1957
• Nationality: British
• Country of residence: 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%

Mr Gavin Alexander Mclean (Ceased)

• Correspondence address: 53 Carden Place, Aberdeen, Scotland, AB10 1UN
• Notified on: 19 November 2019
• Ceased on: 16 July 2020
• Date of birth: October 1987
• Nationality: British
• Country of residence: United Kingdom
• 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%