GRANITE ELITE TRAINING LIMITED

Company number SC797806

2 active persons with significant control / 0 active statements

Mr Craig John Fraser (Active)

• Correspondence address: 2 Union Terrace, Aberdeen, Scotland, AB10 1NJ
• Notified on: 1 January 2025
• Date of birth: June 1984
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 6 January 2026
• Identity verification due by: 19 January 2026
• 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%
• Nature of control: Right to appoint or remove directors

Mr John Fraser (Active)

• Correspondence address: 2 Union Terrace, Aberdeen, Scotland, AB10 1NJ
• Notified on: 1 January 2025
• Date of birth: December 1955
• Nationality: British
• Place of residence: Scotland
• Identity verification due from: 1 December 2025
• Identity verification due by: 14 December 2025
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors

Norsk Granite International Group Ltd (Ceased)

• Correspondence address: 4-5, Woodburn House, 4-5 Golden Square, Aberdeen, Scotland, AB10 1RD
• Notified on: 1 January 2025
• Ceased on: 1 January 2025
• Governing law: Companies Act 2006
• Legal form: Limited Company
• Place registered: Companies House Scotland
• Registration number: Sc830262
• 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 as a member of a firm

Mr Jonathan Aboud (Ceased)

• Correspondence address: Woodburn House 4-5, Golden Square, Aberdeen, Aberdeenshire, United Kingdom, AB10 1RD
• Notified on: 5 February 2024
• Ceased on: 1 January 2025
• Date of birth: June 1980
• Nationality: British
• Place 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 John Fraser (Ceased)

• Correspondence address: Woodburn House 4-5, Golden Square, Aberdeen, Aberdeenshire, United Kingdom, AB10 1RD
• Notified on: 5 February 2024
• Ceased on: 1 January 2025
• Date of birth: December 1955
• Nationality: British
• Place 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%