Founded in 1999, Granite Systems, classified under reg no. SC192869 is an active company. Currently registered at Unit 6 Randolph Court KY1 2YY, Kirkcaldy the company has been in the business for twenty six years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022. Since Monday 8th February 1999 Granite Systems Limited is no longer carrying the name Millbry 171.
Currently there are 3 directors in the the company, namely Innes B., Karen B. and Peter B.. In addition one secretary - Karen B. - is with the firm. As of 8 February 2025, our data shows no information about any ex officers on these positions.
Office Address | Unit 6 Randolph Court |
Office Address2 | Randolph Industrial Estate |
Town | Kirkcaldy |
Post code | KY1 2YY |
Country of origin | United Kingdom |
Registration Number | SC192869 |
Date of Incorporation | Wed, 27th Jan 1999 |
Industry | Cutting, shaping and finishing of stone |
End of financial Year | 31st July |
Company age | 26 years old |
Account next due date | Tue, 30th Apr 2024 (284 days after) |
Account last made up date | Sun, 31st Jul 2022 |
Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
Last confirmation statement dated | Thu, 18th May 2023 |
Position: Director
Appointed: 12 December 2017
Position: Secretary
Appointed: 01 February 1999
Position: Director
Appointed: 01 February 1999
Position: Director
Appointed: 01 February 1999
The register of persons with significant control who own or control the company consists of 2 names. As we established, there is Peter B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Karen B. This PSC owns 25-50% shares and has 25-50% voting rights.
Peter B.
Notified on | 27 January 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Karen B.
Notified on | 27 January 2017 |
Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Millbry 171 | February 8, 1999 |
Profit & Loss | ||||
---|---|---|---|---|
Accounts Information Date | 2021-07-31 | 2022-07-31 | 2023-07-31 | 2024-07-31 |
Balance Sheet | ||||
Cash Bank On Hand | 57 192 | 131 693 | 71 184 | 1 136 |
Current Assets | 902 513 | 915 209 | 942 558 | 669 040 |
Debtors | 513 754 | 522 018 | 541 308 | 419 832 |
Net Assets Liabilities | 692 647 | 798 108 | 654 819 | 501 769 |
Property Plant Equipment | 1 067 951 | 1 020 062 | 881 525 | 851 446 |
Total Inventories | 331 567 | 261 498 | 330 066 | 248 072 |
Other | ||||
Accumulated Amortisation Impairment Intangible Assets | 50 000 | 50 000 | 50 000 | |
Accumulated Depreciation Impairment Property Plant Equipment | 687 610 | 625 599 | 775 622 | 821 637 |
Amortisation Rate Used For Intangible Assets | 10 | 10 | ||
Average Number Employees During Period | 27 | 29 | 33 | 25 |
Comprehensive Income Expense | 251 557 | 111 461 | ||
Creditors | 522 428 | 553 940 | 768 174 | 667 768 |
Depreciation Rate Used For Property Plant Equipment | 20 | 20 | ||
Disposals Decrease In Depreciation Impairment Property Plant Equipment | 210 338 | 8 609 | 105 831 | |
Disposals Property Plant Equipment | 263 869 | 28 999 | 164 306 | |
Dividends Paid | 30 000 | 6 000 | ||
Fixed Assets | 1 067 951 | 1 020 062 | 881 525 | 851 446 |
Income Expense Recognised Directly In Equity | -30 000 | -6 000 | ||
Increase From Depreciation Charge For Year Property Plant Equipment | 148 327 | 158 632 | 151 846 | |
Intangible Assets Gross Cost | 50 000 | 50 000 | 50 000 | |
Net Current Assets Liabilities | 380 085 | 361 269 | 174 384 | 1 272 |
Pension Other Post-employment Benefit Costs Other Pension Costs | 27 130 | 27 764 | ||
Profit Loss | 251 557 | 111 461 | ||
Property Plant Equipment Gross Cost | 1 755 561 | 1 645 661 | 1 657 147 | 1 673 083 |
Provisions For Liabilities Balance Sheet Subtotal | 108 000 | 130 655 | 105 258 | 109 103 |
Social Security Costs | 68 982 | 71 762 | ||
Staff Costs Employee Benefits Expense | 837 242 | 861 862 | ||
Total Additions Including From Business Combinations Property Plant Equipment | 153 969 | 40 485 | 180 242 | |
Total Assets Less Current Liabilities | 1 448 036 | 1 381 331 | 1 055 909 | 852 718 |
Wages Salaries | 741 130 | 762 336 | ||
Advances Credits Directors | 7 239 | 10 484 | ||
Advances Credits Made In Period Directors | 7 239 |
Type | Category | Free download | |
---|---|---|---|
AA |
Total exemption full accounts record for the accounting period up to Saturday 31st July 2021 filed on: 9th, December 2021 |
accounts | Free Download (7 pages) |
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