Ltd Facts The UK company register, as filed

Register entry · No. SC192869

GRANITE SYSTEMS LIMITED

Active Private Limited Company Incorporated 27 Jan 1999

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
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    Insolvency

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Apr 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 1 Jun 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £504,953.

    Accounts to 31 Jul 2025 · See it
  • Clear
    Trading history

    Incorporated 27 Jan 1999 (27 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 6 RANDOLPH COURT, RANDOLPH INDUSTRIAL ESTATE, KIRKCALDY, FIFE, KY1 2YY

    As filed with Companies House.

  2. Nature of business

    • 23700 Cutting, shaping and finishing of stone

  3. Accounts

    Next due
    30 Apr 2027
    Last made up to
    31 Jul 2025
    Type
    UNAUDITED ABRIDGED

  4. Confirmation statement

    Next due
    1 Jun 2027
    Last made up to
    18 May 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. GRANITE SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Jul 2025 not published not published £1,390 £504,953 28
31 Jul 2024 not published not published £1,136 £501,769 25
31 Jul 2023 not published not published £71,184 £654,819 33
31 Jul 2022 not published £111,461 £131,693 £798,108 29
31 Jul 2021 * not published £251,557 £57,192 £692,647 27

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Peter John Brown Director 1 Feb 1999 — December 1956 British · Scotland
Karen Brown Director 1 Feb 1999 — February 1960 British · Scotland
Innes Peter Brown Director 12 Dec 2017 — November 1986 British · Scotland
Karen Brown Secretary 1 Feb 1999 — — British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Karen Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Jan 2017 — February 1960 British · Scotland
Mr Peter John Brown Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 27 Jan 2017 — December 1956 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRANITE SYSTEMS LIMITED still trading?

The register shows GRANITE SYSTEMS LIMITED as active.

What does GRANITE SYSTEMS LIMITED do?

It files the industry code 23700 (Cutting, shaping and finishing of stone).

When was GRANITE SYSTEMS LIMITED set up?

It was incorporated on 27 January 1999.

When are GRANITE SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 April 2027. The last accounts were made up to 31 July 2025.

When is GRANITE SYSTEMS LIMITED's next confirmation statement due?

By 1 June 2027.

Who runs GRANITE SYSTEMS LIMITED?

GRANITE SYSTEMS LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (23700), active, set up around the same time. More in this industry →

  1. 03862302 IMPERIAL MARBLE AND GRANITE LIMITED Active Private Limited Company Inc. 20 Oct 1999 23700 · Cutting, shaping and finishing of stone
  2. 03821022 BIRKENHEAD MONUMENTAL LIMITED Active Private Limited Company Inc. 6 Aug 1999 23700 · Cutting, shaping and finishing of stone
  3. 03821037 DAVID WILLIAMS MARBLE AND GRANITE LIMITED Active Private Limited Company Inc. 6 Aug 1999 23700 · Cutting, shaping and finishing of stone
  4. 03806053 MC BRICK CUTTING SERVICES LIMITED Active Private Limited Company Inc. 13 Jul 1999 23700 · Cutting, shaping and finishing of stone
  5. 03771221 SUPERIOR STONE LIMITED Active Private Limited Company Inc. 17 May 1999 23700 · Cutting, shaping and finishing of stone

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House