Granite Investors (Fund 1) Llp

Company Name	Granite Investors (Fund 1) Llp
Company Status	Dissolved
Company Number	SO301383
Category	Limited Liability Partnership
Incorporation Date	6 June 2007(16 years, 10 months ago)
Dissolution Date	12 January 2021 (3 years, 3 months ago)

Directors

LLP Designated Member Name	Mr Ian Thomson
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Closed
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Durris Stables Duris Banchory Aberdeenshire AB31 6BD Scotland

LLP Designated Member Name	Mr Steven Keenon
Date of Birth	October 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Mr Gordon Andrew Buchan
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	436 North Deeside Road Cukts Aberdeen AB15 9ET Scotland

LLP Designated Member Name	Lindsey Margaret McNiven
Date of Birth	August 1955 (Born 68 years ago)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Westfield Terrace Aberdeen Grampian AB25 2RU Scotland

LLP Designated Member Name	Roger John Kennedy
Date of Birth	November 1969 (Born 54 years ago)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Correspondence Address	Carnreagh Lodge 77 Carnreagh Hillsborough County Down BT26 6LJ Northern Ireland

LLP Designated Member Name	Mr Gordon Hutcheon
Date of Birth	November 1947 (Born 76 years ago)
Nationality	Scottish
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	13 Beechhill Gardens Aberdeen AB15 7QD Scotland

LLP Designated Member Name	Mr Kenneth Stewart Gordon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Dianne Rose Campbell
Date of Birth	July 1958 (Born 65 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

LLP Designated Member Name	Mr Richard McAndrew Campbell
Date of Birth	June 1954 (Born 69 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	9 Westholme Avenue Aberdeen Aberdeenshire AB15 6AA Scotland

LLP Designated Member Name	Mr Stephen John William Forbes
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Carlton Place Aberdeen Aberdeenshire AB15 4BR Scotland

LLP Designated Member Name	Mr William Neil Cordiner
Date of Birth	January 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Beanshill Cottage Contlaw Road Milltimber Aberdeenshire AB13 0ER Scotland

LLP Designated Member Name	Grainshore Limited (Corporation)
Status	Closed
Appointed	06 June 2007(same day as company formation)
Correspondence Address	Byethorn Abergeldie Road Ballater Aberdeenshire AB35 5RR Scotland

LLP Designated Member Name	RGF Properties Limited (Corporation)
Status	Closed
Appointed	06 June 2007(same day as company formation)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Craigshannoch Limited (Corporation)
Status	Closed
Appointed	06 June 2007(same day as company formation)
Correspondence Address	'Silverwood' Dalmuinzie Road Bieldside Aberdeen AB15 9EB Scotland

LLP Designated Member Name	R H Edmondson Properties Ltd (Corporation)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Correspondence Address	Baunton Mill Baunton Cirencester Gloucestershire GL7 7BB Wales

LLP Designated Member Name	Binghill Estates Limited (Corporation)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Correspondence Address	Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Esson Properties Limited (Corporation)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Correspondence Address	10 Albert Street Aberdeen AB25 1XQ Scotland

LLP Designated Member Name	First Bond Property Investments Limited (Corporation)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Correspondence Address	10 Albert Street Aberdeen AB25 1XQ Scotland

LLP Designated Member Name	Glenalmond Investments (A Firm) (Corporation)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Correspondence Address	Laichlaan 33 Culter House Road Milltimber Aberdeen, Aberdeenshire AB13 0EN Scotland

LLP Member Name	The Fairfields Trust (Corporation)
Status	Closed
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	13 years, 7 months (closed 12 January 2021)
Correspondence Address	Rowanmoor House 46 - 50 Castle Street Salisbury SP1 3TS

LLP Designated Member Name	Macbay Limited (Corporation)
Status	Closed
Appointed	29 June 2017(10 years after company formation)
Appointment Duration	3 years, 6 months (closed 12 January 2021)
Correspondence Address	18 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

LLP Designated Member Name	Mr Colin James Maclaren
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Laichlaan 33 Culter House Road, Milltimber Aberdeen AB13 0EN Scotland

LLP Designated Member Name	Mr Leslie Scott Dalgarno
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2007(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Hillview Terrace Cults Aberdeen AB15 9HJ Scotland

LLP Designated Member Name	Nicola Ann Hutcheon
Date of Birth	May 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	12 June 2007(6 days after company formation)
Appointment Duration	10 years, 11 months (resigned 29 May 2018)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	26 Rubislaw Den South Aberdeen AB15 4BB Scotland

Contact

Telephone	01224 478004
Telephone region	Aberdeen

Location

Registered Address	56 Palmerston Place Edinburgh EH12 5AY Scotland
Constituency	Edinburgh West
Ward	City Centre

Financials

Year	2014
Net Worth	£2,475
Cash	£2,872
Current Liabilities	£885

Accounts

Latest Accounts	5 April 2018 (6 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	05 April

Filing History

1 December 2017	Total exemption full accounts made up to 5 April 2017 (8 pages)
29 June 2017	Appointment of Macbay Limited as a member on 29 June 2017 (2 pages)
23 June 2017	Confirmation statement made on 22 June 2017 with updates (4 pages)
21 October 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
7 July 2016	Annual return made up to 6 June 2016 (22 pages)
20 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
20 October 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
7 July 2015	Annual return made up to 6 June 2015 (22 pages)
7 July 2015	Annual return made up to 6 June 2015 (22 pages)
15 May 2015	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
15 May 2015	Previous accounting period shortened from 30 June 2015 to 5 April 2015 (1 page)
23 January 2015	Total exemption small company accounts made up to 30 June 2014 (4 pages)
3 July 2014	Member's details changed for Craigshannoch Limited on 3 February 2014 (1 page)
3 July 2014	Member's details changed for Mr Kenneth Stewart Gordon on 23 January 2013 (2 pages)
3 July 2014	Termination of appointment of Leslie Dalgarno as a member (1 page)
3 July 2014	Annual return made up to 6 June 2014 (23 pages)
3 July 2014	Member's details changed for Craigshannoch Limited on 3 February 2014 (1 page)
3 July 2014	Annual return made up to 6 June 2014 (23 pages)
17 March 2014	Total exemption small company accounts made up to 30 June 2013 (4 pages)
30 August 2013	Member's details changed for Steven Keenon on 28 August 2013 (2 pages)
11 June 2013	Annual return made up to 6 June 2013 (23 pages)
11 June 2013	Annual return made up to 6 June 2013 (23 pages)
10 January 2013	Total exemption small company accounts made up to 30 June 2012 (4 pages)
15 June 2012	Annual return made up to 6 June 2012 (19 pages)
15 June 2012	Annual return made up to 6 June 2012 (19 pages)
3 February 2012	Total exemption small company accounts made up to 30 June 2011 (4 pages)
29 November 2011	Termination of appointment of Colin Maclaren as a member (1 page)
20 June 2011	Annual return made up to 6 June 2011 (20 pages)
20 June 2011	Annual return made up to 6 June 2011 (20 pages)
2 February 2011	Total exemption small company accounts made up to 30 June 2010 (4 pages)
1 July 2010	Member's details changed for Craigshannoch Limited on 28 June 2010 (3 pages)
17 June 2010	Annual return made up to 6 June 2010 (27 pages)
17 June 2010	Annual return made up to 6 June 2010 (27 pages)
30 April 2010	Total exemption small company accounts made up to 30 June 2009 (4 pages)
17 July 2009	Total exemption small company accounts made up to 30 June 2008 (3 pages)
23 June 2009	Annual return made up to 06/06/09 (13 pages)
20 January 2009	Member's particulars craigshannoch LIMITED (1 page)
11 November 2008	Member's particulars rgf properties LIMITED (1 page)
11 November 2008	Registered office changed on 11/11/2008 from investment house 6 union row aberdeen AB10 1DQ (1 page)
11 November 2008	Member's particulars binghill estates LIMITED (1 page)
8 September 2008	Annual return made up to 06/06/08 (13 pages)
21 February 2008	New member appointed (1 page)
21 September 2007	New member appointed (1 page)
22 August 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 July 2007	New member appointed (1 page)
6 June 2007	Incorporation (4 pages)

Granite Investors (Fund 1) Llp

Directors

Contact

Location

Financials

Accounts

Filing History

Contact Data Scotland