Granite Investors Spe Ii Llp

Company Name	Granite Investors Spe Ii Llp
Company Status	Active
Company Number	SO304692
Category	Limited Liability Partnership
Incorporation Date	4 December 2013(10 years, 4 months ago)

Directors

LLP Designated Member Name	Mr Alexander Michael Freeland Morrice
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Member Name	Mr Kenneth Stewart Gordon
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	04 December 2013(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Neil Bryce Smith
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Mr James Gordon Croll Stark
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Member Name	Suzanne Geddie
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Gladstone Place Queen's Cross Aberdeen AB10 6UX Scotland

LLP Member Name	Andrew Matthew Rose
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	237a Springfield Road Aberdeen AB15 6AW Scotland

LLP Member Name	Laura Anne Flynn Morrice
Date of Birth	July 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	1 Earlspark Avenue Bieldside Aberdeen AB15 9BU Scotland

LLP Member Name	Mr Stephen John McKechnie
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 1/2 6 Kingsborough Gate Glasgow G12 9JZ Scotland

LLP Member Name	Miss Michelle Maccoll
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeenshire AB32 6RY Scotland

LLP Member Name	Janice Winifred Maccoll
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeen AB32 6RY Scotland

LLP Member Name	Mr Alexander James Maccoll
Date of Birth	May 1942 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	18 Westhill Heights Westhill Aberdeen AB32 6RY Scotland

LLP Member Name	Mr David Colin Ingram-Moore
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Old Rectory The Green Marston Moretaine Bedford MK43 0NF

LLP Member Name	Mr David Omond Moncrieff Geddie
Date of Birth	March 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	49 Gladstone Place Queen's Cross Aberdeen AB10 6UX Scotland

LLP Member Name	Mr Jason Ferguson
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Member Name	Mr Robin Macarthur Clarkson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	Scottish
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Member Name	Mrs Margaret Catherine Campbell
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenview Albert Road Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland

LLP Member Name	Lorraine Budge
Date of Birth	August 1960 (Born 63 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	25 Rubislaw Den North Aberdeen AB15 4AL Scotland

LLP Member Name	Mr Graeme Morrison Bone
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Birklands 255 North Deeside Road Cults Aberdeen AB15 9PA Scotland

LLP Member Name	Mr Sidney Barrie
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Kirkbrae Avenue Cults Aberdeen AB15 9RF Scotland

LLP Member Name	Sandra Lynn Barrie
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	15 Kirkbrae Avenue Cults Aberdeen AB15 9RF Scotland

LLP Member Name	Dr Natasha Annette Rose
Date of Birth	January 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	237a Springfield Road Aberdeen AB15 6AW Scotland

LLP Member Name	Gordon Alexander Campbell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Current
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	10 years, 4 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Glenview Albert Road Oldmeldrum Inverurie Aberdeenshire AB51 0DB Scotland

LLP Member Name	Ian Wilson Robertson
Date of Birth	August 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2018(4 years, 2 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Lilybank Linn O'Dee Road Braemar AB35 5WT Scotland

LLP Member Name	Damaja 1991 (Corporation)
Status	Current
Appointed	13 July 2017(3 years, 7 months after company formation)
Appointment Duration	6 years, 9 months
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Member Name	@Sipp (Pension Trustees) Ltd, Re Esson 2152 (Corporation)
Status	Current
Appointed	03 December 2018(5 years after company formation)
Appointment Duration	5 years, 4 months
Correspondence Address	6th Floor Mercantile Building 53 Bothwell Street Glasgow G2 6TS Scotland

LLP Member Name	A C F Sports Promotions Limited (Corporation)
Status	Current
Appointed	06 April 2021(7 years, 4 months after company formation)
Appointment Duration	3 years
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Member Name	Sir Alexander Chapman Ferguson
Date of Birth	December 1941 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	7 years, 3 months (resigned 06 April 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland

LLP Designated Member Name	Grainshore Limited (Corporation)
Status	Resigned
Appointed	10 December 2013(6 days after company formation)
Appointment Duration	4 years, 2 months (resigned 01 March 2018)
Correspondence Address	Lilybank Linn O'Dee Road Braemar AB35 5WT Scotland

Location

Registered Address	2 Marischal Square Broad Street Aberdeen AB10 1DQ Scotland
Constituency	Aberdeen South
Ward	Midstocket/Rosemount
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,859,817
Current Liabilities	£1,510

Accounts

Latest Accounts	5 April 2023 (1 year ago)
Next Accounts Due	5 January 2025 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	5 April

Returns

Latest Return	4 December 2023 (4 months, 2 weeks ago)
Next Return Due	18 December 2024 (8 months from now)

Filing History

14 December 2020	Confirmation statement made on 4 December 2020 with no updates (3 pages)
19 November 2020	Total exemption full accounts made up to 5 April 2020 (7 pages)
17 December 2019	Confirmation statement made on 4 December 2019 with no updates (3 pages)
3 December 2019	Total exemption full accounts made up to 5 April 2019 (7 pages)
16 January 2019	Appointment of @Sipp (Pension Trustees) Ltd, Re Esson 2152 as a member on 3 December 2018 (2 pages)
16 January 2019	Confirmation statement made on 4 December 2018 with no updates (3 pages)
11 December 2018	Total exemption full accounts made up to 5 April 2018 (7 pages)
13 April 2018	Member's details changed for Mr Kenneth Stewart Gordon on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Mr David Omond Moncrieff Geddie on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Ian Wilson Robertson on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Janice Winifred Maccoll on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Mr Alexander James Maccoll on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Mr Stephen John Mckechnie on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Mr David Colin Ingram-Moore on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Sir Alexander Chapman Ferguson on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Miss Michelle Maccoll on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Laura Anne Flynn Morrice on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Andrew Matthew Rose on 11 April 2018 (2 pages)
13 April 2018	Member's details changed for Suzanne Geddie on 11 April 2018 (2 pages)
12 April 2018	Member's details changed for Lorraine Budge on 11 April 2018 (2 pages)
12 April 2018	Member's details changed for Mr Jason Ferguson on 11 April 2018 (2 pages)
12 April 2018	Member's details changed for Gordon Alexander Campbell on 11 April 2018 (2 pages)
12 April 2018	Member's details changed for Mr Robin Macarthur Clarkson on 11 April 2018 (2 pages)
12 April 2018	Member's details changed for Mrs Margaret Catherine Campbell on 11 April 2018 (2 pages)
12 April 2018	Member's details changed for Damaja 1991 on 11 April 2018 (1 page)
11 April 2018	Member's details changed for Sandra Lynn Barrie on 11 April 2018 (2 pages)
11 April 2018	Member's details changed for Mr Sidney Barrie on 11 April 2018 (2 pages)
11 April 2018	Member's details changed for Mr Graeme Morrison Bone on 11 April 2018 (2 pages)
15 March 2018	Appointment of Ian Wilson Robertson as a member on 1 March 2018 (2 pages)
15 March 2018	Termination of appointment of Grainshore Limited as a member on 1 March 2018 (1 page)
31 January 2018	Appointment of Damaja 1991 as a member on 13 July 2017 (2 pages)
31 January 2018	Confirmation statement made on 4 December 2017 with no updates (3 pages)
4 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
4 December 2017	Total exemption full accounts made up to 5 April 2017 (7 pages)
9 February 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
9 February 2017	Confirmation statement made on 4 December 2016 with updates (4 pages)
27 October 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
27 October 2016	Total exemption small company accounts made up to 5 April 2016 (4 pages)
15 April 2016	Member's details changed for Neil Bryce Smith on 15 April 2016 (2 pages)
15 April 2016	Member's details changed for Neil Bryce Smith on 15 April 2016 (2 pages)
18 January 2016	Annual return made up to 4 December 2015 (25 pages)
18 January 2016	Annual return made up to 4 December 2015 (25 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
9 September 2015	Total exemption small company accounts made up to 5 April 2015 (4 pages)
15 May 2015	Previous accounting period extended from 31 December 2014 to 5 April 2015 (1 page)
15 May 2015	Previous accounting period extended from 31 December 2014 to 5 April 2015 (1 page)
15 May 2015	Previous accounting period extended from 31 December 2014 to 5 April 2015 (1 page)
13 March 2015	Member's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages)
13 March 2015	Member's details changed for Mr Jason Ferguson on 13 March 2015 (2 pages)
13 February 2015	Second filing of LLAR01 previously delivered to Companies House made up to 4 December 2014 (31 pages)
13 February 2015	Second filing of LLAR01 previously delivered to Companies House made up to 4 December 2014 (31 pages)
13 February 2015	Second filing of LLAR01 previously delivered to Companies House made up to 4 December 2014 (31 pages)
5 February 2015	Annual return made up to 4 December 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 13/02/2015. (24 pages)
5 February 2015	Annual return made up to 4 December 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 13/02/2015. (24 pages)
5 February 2015	Annual return made up to 4 December 2014 ANNOTATION Clarification a second filed LLAR01 was registered on 13/02/2015. (24 pages)
6 October 2014	Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
6 October 2014	Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
6 October 2014	Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
6 October 2014	Member's details changed for Mr James Gordon Croll Stark on 26 September 2014 (2 pages)
2 May 2014	Appointment of Andrew Matthew Rose as a member (3 pages)
2 May 2014	Appointment of Andrew Matthew Rose as a member (3 pages)
2 May 2014	Appointment of Natasha Annette Rose as a member (3 pages)
2 May 2014	Appointment of Natasha Annette Rose as a member (3 pages)
28 March 2014	Appointment of Laura Anne Flynn Morrice as a member (3 pages)
28 March 2014	Appointment of Janice Winifred Maccoll as a member (3 pages)
28 March 2014	Appointment of Lorraine Budge as a member (3 pages)
28 March 2014	Appointment of Laura Anne Flynn Morrice as a member (3 pages)
28 March 2014	Appointment of Suzanne Geddie as a member (3 pages)
28 March 2014	Appointment of Margaret Catherine Campbell as a member (3 pages)
28 March 2014	Appointment of Janice Winifred Maccoll as a member (3 pages)
28 March 2014	Appointment of Grainshore Limited as a member (3 pages)
28 March 2014	Appointment of David Colin Ingram-Moore as a member (3 pages)
28 March 2014	Appointment of Gordon Alexander Campbell as a member (3 pages)
28 March 2014	Appointment of Mr David Omond Moncrieff Geddie as a member (3 pages)
28 March 2014	Appointment of Mr Sidney Barrie as a member (3 pages)
28 March 2014	Appointment of Stephen Mckechnie as a member (3 pages)
28 March 2014	Appointment of Mr Sidney Barrie as a member (3 pages)
28 March 2014	Appointment of Stephen Mckechnie as a member (3 pages)
28 March 2014	Appointment of Mr Jason Ferguson as a member (3 pages)
28 March 2014	Appointment of Michelle Maccoll as a member (3 pages)
28 March 2014	Appointment of Sir Alexander Chapman Ferguson as a member (3 pages)
28 March 2014	Appointment of Michelle Maccoll as a member (3 pages)
28 March 2014	Appointment of Grainshore Limited as a member (3 pages)
28 March 2014	Appointment of Sandra Lynn Barrie as a member (4 pages)
28 March 2014	Appointment of Suzanne Geddie as a member (3 pages)
28 March 2014	Appointment of Margaret Catherine Campbell as a member (3 pages)
28 March 2014	Appointment of Alexander James Maccoll as a member (3 pages)
28 March 2014	Appointment of Sir Alexander Chapman Ferguson as a member (3 pages)
28 March 2014	Appointment of Mr Graeme Morrison Bone as a member (3 pages)
28 March 2014	Appointment of Mr Jason Ferguson as a member (3 pages)
28 March 2014	Appointment of Mr Graeme Morrison Bone as a member (3 pages)
28 March 2014	Appointment of Mr David Omond Moncrieff Geddie as a member (3 pages)
28 March 2014	Appointment of Sandra Lynn Barrie as a member (4 pages)
28 March 2014	Appointment of David Colin Ingram-Moore as a member (3 pages)
28 March 2014	Appointment of Alexander James Maccoll as a member (3 pages)
28 March 2014	Appointment of Gordon Alexander Campbell as a member (3 pages)
28 March 2014	Appointment of Lorraine Budge as a member (3 pages)
25 March 2014	Appointment of Mr James Gordon Croll Stark as a member (2 pages)
25 March 2014	Appointment of Mr James Gordon Croll Stark as a member (2 pages)
25 March 2014	Appointment of Neil Bryce Smith as a member (2 pages)
25 March 2014	Appointment of Mr Robin Macarthur Clarkson as a member (2 pages)
25 March 2014	Appointment of Neil Bryce Smith as a member (2 pages)
25 March 2014	Appointment of Mr Robin Macarthur Clarkson as a member (2 pages)
4 December 2013	Incorporation of a limited liability partnership (5 pages)
4 December 2013	Incorporation of a limited liability partnership (5 pages)

Granite Investors Spe Ii Llp

Directors

Location

Financials

Accounts

Returns

Filing History

Contact Data Scotland