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Company Information for

GRANITE INVESTORS SPE II LLP

2 MARISCHAL SQUARE, BROAD STREET, ABERDEEN, AB10 1DQ,
Company Registration Number
SO304692
Limited Liability Partnership
Active

Company Overview

About Granite Investors Spe Ii Llp
GRANITE INVESTORS SPE II LLP was founded on 2013-12-04 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Granite Investors Spe Ii Llp is a Limited Liability Partnership registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
GRANITE INVESTORS SPE II LLP
 
Legal Registered Office
2 MARISCHAL SQUARE
BROAD STREET
ABERDEEN
AB10 1DQ
Other companies in AB10
 
Filing Information
Company Number SO304692
Company ID Number SO304692
Date formed 2013-12-04
Country SCOTLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 05/04/2023
Account next due 05/01/2025
Latest return 04/12/2015
Return next due 01/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-02-06 20:44:56
Primary Source:Companies House
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Company Officers of GRANITE INVESTORS SPE II LLP

Current Directors
Officer Role Date Appointed
ALEXANDER MICHAEL FREELAND MORRICE
 Limited Liability Partnership (LLP) Designated Member 2013-12-04
NEIL BRYCE SMITH
 Limited Liability Partnership (LLP) Designated Member 2013-12-10
JAMES GORDON CROLL STARK
 Limited Liability Partnership (LLP) Designated Member 2013-12-10
SANDRA LYNN BARRIE
 Limited Liability Partnership (LLP) Member 2013-12-10
SIDNEY BARRIE
 Limited Liability Partnership (LLP) Member 2013-12-10
GRAEME MORRISON BONE
 Limited Liability Partnership (LLP) Member 2013-12-10
LORRAINE BUDGE
 Limited Liability Partnership (LLP) Member 2013-12-10
GORDON ALEXANDER CAMPBELL
 Limited Liability Partnership (LLP) Member 2013-12-10
MARGARET CATHERINE CAMPBELL
 Limited Liability Partnership (LLP) Member 2013-12-10
ROBIN MACARTHUR CLARKSON
 Limited Liability Partnership (LLP) Member 2013-12-10
DAMAJA 1991
 Limited Liability Partnership (LLP) Member 2017-07-13
ALEXANDER CHAPMAN FERGUSON
 Limited Liability Partnership (LLP) Member 2013-12-10
JASON FERGUSON
 Limited Liability Partnership (LLP) Member 2013-12-10
DAVID OMOND MONCRIEFF GEDDIE
 Limited Liability Partnership (LLP) Member 2013-12-10
SUZANNE GEDDIE
 Limited Liability Partnership (LLP) Member 2013-12-10
KENNETH STEWART GORDON
 Limited Liability Partnership (LLP) Member 2013-12-04
DAVID COLIN INGRAM-MOORE
 Limited Liability Partnership (LLP) Member 2013-12-10
ALEXANDER JAMES MACCOLL
 Limited Liability Partnership (LLP) Member 2013-12-10
JANICE WINIFRED MACCOLL
 Limited Liability Partnership (LLP) Member 2013-12-10
MICHELLE MACCOLL
 Limited Liability Partnership (LLP) Member 2013-12-10
STEPHEN JOHN MCKECHNIE
 Limited Liability Partnership (LLP) Member 2013-12-10
LAURA ANNE FLYNN MORRICE
 Limited Liability Partnership (LLP) Member 2013-12-10
IAN WILSON ROBERTSON
 Limited Liability Partnership (LLP) Member 2018-03-01
ANDREW MATTHEW ROSE
 Limited Liability Partnership (LLP) Member 2013-12-10
NATASHA ANNETTE ROSE
 Limited Liability Partnership (LLP) Member 2013-12-10
Previous Officers
Officer Role Date Appointed Date Resigned
GRAINSHORE LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-12-10 2018-03-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALEXANDER MICHAEL FREELAND MORRICE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-01-22 Active
NEIL BRYCE SMITH GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Designated Member 2018-04-11 CURRENT 2008-01-22 Active
JAMES GORDON CROLL STARK GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Designated Member 2008-02-28 CURRENT 2008-01-22 Active
SANDRA LYNN BARRIE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
SIDNEY BARRIE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
GRAEME MORRISON BONE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
GORDON ALEXANDER CAMPBELL GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
MARGARET CATHERINE CAMPBELL GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
MARGARET CATHERINE CAMPBELL UNITED 07 LLP Limited Liability Partnership (LLP) Member 2007-05-15 CURRENT 2007-05-15 Active
ALEXANDER CHAPMAN FERGUSON SCOTTS ATLANTIC DISTRIBUTORS LLP Limited Liability Partnership (LLP) Member 2003-04-04 CURRENT 2002-11-19 Liquidation
JASON FERGUSON GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
JASON FERGUSON UNITED 07 LLP Limited Liability Partnership (LLP) Member 2007-05-15 CURRENT 2007-05-15 Active
DAVID OMOND MONCRIEFF GEDDIE CLYDE & CO (SCOTLAND) LLP Limited Liability Partnership (LLP) Member 2016-05-01 CURRENT 2016-02-29 Active
DAVID OMOND MONCRIEFF GEDDIE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
SUZANNE GEDDIE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
KENNETH STEWART GORDON GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
WENDY ANNE WILLIAMS LOADWISE INTERNATIONAL LIMITED Company Secretary 2004-06-06 - 2005-02-24 RESIGNED 1985-01-14 Liquidation
ALEXANDER JAMES MACCOLL GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
JANICE WINIFRED MACCOLL GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active
STEPHEN JOHN MCKECHNIE GRANITE INVESTORS (SIMMONS FUND) LLP Limited Liability Partnership (LLP) Member 2008-02-28 CURRENT 2008-01-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-01-10Limited liability partnership termination of member Alexander Chapman Ferguson on 2021-04-06
2024-01-10Confirmation statement with no updates made up to 2023-12-04
2024-01-09Change of partner details Mr James Gordon Croll Stark on 2024-01-09
2024-01-09LLP change of corporate member Damaja 1991 on 2023-07-10
2024-01-09Change of partner details Mr Robin Macarthur Clarkson on 2024-01-09
2024-01-09Change of partner details Sir Alexander Chapman Ferguson on 2024-01-09
2024-01-09Limited liability partnership appointment of corporate member A C F Sports Promotions Limited on 2021-04-06 as member
2024-01-09Change of partner details Mr Kenneth Stewart Gordon on 2024-01-09
2023-11-3005/04/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-29Change of registered office address for limited liability partnership from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ
2023-07-12Change of partner details Alexander Michael Freeland Morrice on 2023-07-10
2023-07-12Change of partner details Neil Bryce Smith on 2023-07-10
2022-12-22Confirmation statement with no updates made up to 2022-12-04
2021-12-08LLCS01Confirmation statement with no updates made up to 2021-12-04
2021-11-19AA05/04/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14LLCS01Confirmation statement with no updates made up to 2020-12-04
2020-11-19AA05/04/20 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-17LLCS01Confirmation statement with no updates made up to 2019-12-04
2019-12-03AA05/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-16LLCS01Confirmation statement with no updates made up to 2018-12-04
2019-01-16LLAP02Limited liability partnership appointment of corporate member @Sipp (Pension Trustees) Ltd, Re Esson 2152 on 2018-12-03 as member
2018-12-11AA05/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW MATTHEW ROSE / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LAURA ANNE FLYNN MORRICE / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / IAN WILSON ROBERTSON / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JANICE WINIFRED MACCOLL / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEPHEN JOHN MCKECHNIE / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALEXANDER JAMES MACCOLL / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MISS MICHELLE MACCOLL / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIR ALEXANDER CHAPMAN FERGUSON / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID COLIN INGRAM-MOORE / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID OMOND MONCRIEFF GEDDIE / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SUZANNE GEDDIE / 11/04/2018
2018-04-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR KENNETH STEWART GORDON / 11/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 11/04/2018
2018-04-12LLCH02LLP change of corporate member Damaja 1991 on 2018-04-11
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBIN MACARTHUR CLARKSON / 11/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS MARGARET CATHERINE CAMPBELL / 11/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GORDON ALEXANDER CAMPBELL / 11/04/2018
2018-04-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LORRAINE BUDGE / 11/04/2018
2018-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAEME MORRISON BONE / 11/04/2018
2018-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR SIDNEY BARRIE / 11/04/2018
2018-04-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SANDRA LYNN BARRIE / 11/04/2018
2018-03-15LLAP01LLP MEMBER APPOINTED IAN WILSON ROBERTSON
2018-03-15LLTM01Limited liability partnership termination of member Grainshore Limited on 2018-03-01
2018-01-31LLCS01CONFIRMATION STATEMENT MADE ON 04/12/17, NO UPDATES
2018-01-31LLAP02CORPORATE LLP MEMBER APPOINTED DAMAJA 1991
2017-12-04AA05/04/17 TOTAL EXEMPTION FULL
2017-02-09LLCS01CONFIRMATION STATEMENT MADE ON 04/12/16, WITH UPDATES
2016-10-27AA05/04/16 TOTAL EXEMPTION SMALL
2016-04-15LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL BRYCE SMITH / 15/04/2016
2016-01-18LLAR01ANNUAL RETURN MADE UP TO 04/12/15
2015-09-09AA05/04/15 TOTAL EXEMPTION SMALL
2015-05-15LLAA01PREVEXT FROM 31/12/2014 TO 05/04/2015
2015-03-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JASON FERGUSON / 13/03/2015
2015-02-13RP04SECOND FILING WITH MUD 04/12/14 FOR FORM LLAR01
2015-02-13ANNOTATIONClarification
2015-02-05LLAR01ANNUAL RETURN MADE UP TO 04/12/14
2014-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GORDON CROLL STARK / 26/09/2014
2014-10-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR JAMES GORDON CROLL STARK / 26/09/2014
2014-05-02LLAP01LLP MEMBER APPOINTED NATASHA ANNETTE ROSE
2014-05-02LLAP01LLP MEMBER APPOINTED ANDREW MATTHEW ROSE
2014-03-28LLAP02CORPORATE LLP MEMBER APPOINTED GRAINSHORE LIMITED
2014-03-28LLAP01LLP MEMBER APPOINTED ALEXANDER JAMES MACCOLL
2014-03-28LLAP01LLP MEMBER APPOINTED DAVID COLIN INGRAM-MOORE
2014-03-28LLAP01LLP MEMBER APPOINTED LORRAINE BUDGE
2014-03-28LLAP01LLP MEMBER APPOINTED LAURA ANNE FLYNN MORRICE
2014-03-28LLAP01LLP MEMBER APPOINTED MICHELLE MACCOLL
2014-03-28LLAP01LLP MEMBER APPOINTED JANICE WINIFRED MACCOLL
2014-03-28LLAP01LLP MEMBER APPOINTED STEPHEN MCKECHNIE
2014-03-28LLAP01LLP MEMBER APPOINTED GORDON ALEXANDER CAMPBELL
2014-03-28LLAP01LLP MEMBER APPOINTED MARGARET CATHERINE CAMPBELL
2014-03-28LLAP01LLP MEMBER APPOINTED MR JASON FERGUSON
2014-03-28LLAP01LLP MEMBER APPOINTED SUZANNE GEDDIE
2014-03-28LLAP01LLP MEMBER APPOINTED MR DAVID OMOND MONCRIEFF GEDDIE
2014-03-28LLAP01LLP MEMBER APPOINTED SIR ALEXANDER CHAPMAN FERGUSON
2014-03-28LLAP01LLP MEMBER APPOINTED MR SIDNEY BARRIE
2014-03-28LLAP01LLP MEMBER APPOINTED SANDRA LYNN BARRIE
2014-03-28LLAP01LLP MEMBER APPOINTED MR GRAEME MORRISON BONE
2014-03-25LLAP01LLP MEMBER APPOINTED MR ROBIN MACARTHUR CLARKSON
2014-03-25LLAP01LLP MEMBER APPOINTED MR JAMES GORDON CROLL STARK
2014-03-25LLAP01LLP MEMBER APPOINTED NEIL BRYCE SMITH
2013-12-04LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GRANITE INVESTORS SPE II LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GRANITE INVESTORS SPE II LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
GRANITE INVESTORS SPE II LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of GRANITE INVESTORS SPE II LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GRANITE INVESTORS SPE II LLP
Trademarks
We have not found any records of GRANITE INVESTORS SPE II LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GRANITE INVESTORS SPE II LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GRANITE INVESTORS SPE II LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GRANITE INVESTORS SPE II LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GRANITE INVESTORS SPE II LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GRANITE INVESTORS SPE II LLP any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode AB10 1DQ