Granite Subsea Limited is a private limited company that can be found at Suite 6 Braehead Way Shopping Centre, Braehead Way, Bridge Of Don, Aberdeen AB22 8RR. Its total net worth is estimated to be roughly 0 pounds, and the fixed assets belonging to the company amount to 0 pounds. Incorporated on 2017-12-11, this 6-year-old company is run by 2 directors.
Director Ryan S., appointed on 11 December 2017. Director Sharon S., appointed on 11 December 2017.
The company is officially classified as "non-trading company" (SIC: 74990).
The last confirmation statement was sent on 2022-12-10 and the deadline for the next filing is 2023-12-24. Additionally, the accounts were filed on 30 June 2022 and the next filing should be sent on 31 March 2024.
| Office Address | Suite 6 Braehead Way Shopping Centre |
| Office Address2 | Braehead Way, Bridge Of Don |
| Town | Aberdeen |
| Post code | AB22 8RR |
| Country of origin | United Kingdom |
| Registration Number | SC583502 |
| Date of Incorporation | Mon, 11th Dec 2017 |
| Industry | Non-trading company |
| End of financial Year | 30th June |
| Company age | 7 years old |
| Account next due date | Sun, 31st Mar 2024 (31 days after) |
| Account last made up date | Thu, 30th Jun 2022 |
| Next confirmation statement due date | Sun, 24th Dec 2023 (2023-12-24) |
| Last confirmation statement dated | Sat, 10th Dec 2022 |
Position: Director
Appointed: 11 December 2017
Position: Director
Appointed: 11 December 2017
The register of PSCs who own or have control over the company consists of 2 names. As BizStats found, there is Ryan S. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Sharon S. This PSC owns 25-50% shares and has 25-50% voting rights.
Ryan S.
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sharon S.
| Notified on | 11 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2022-06-30 | 2023-06-30 |
| Balance Sheet | |||||
| Current Assets | 71 790 | 36 569 | 58 693 | 19 549 | 9 539 |
| Other | |||||
| Average Number Employees During Period | 2 | 2 | 2 | 2 | |
| Creditors | 21 131 | 36 539 | 41 468 | 20 578 | 11 618 |
| Fixed Assets | 2 420 | 4 497 | 3 581 | 1 530 | |
| Net Current Assets Liabilities | 50 659 | 30 | 17 225 | -1 029 | -2 079 |
| Total Assets Less Current Liabilities | 53 079 | 4 527 | 20 806 | 501 | -2 079 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/12/10 filed on: 22nd, December 2023 |
confirmation statement | Free Download (3 pages) |
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