Ltd Facts The UK company register, as filed

Register entry · No. SC522812

GRANITE FINANCIAL PLANNING LTD

Active Private Limited Company Incorporated 18 Dec 2015

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £95,154.

    Accounts to 30 Jun 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 18 Dec 2015 (10 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 1 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BANCHORY BUSINESS CENTRE, BURN O'BENNIE ROAD, BANCHORY, SCOTLAND, AB31 5ZU

    As filed with Companies House.

  2. Nature of business

    • 64999 Financial intermediation not elsewhere classified

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Dec 2026
    Last made up to
    17 Dec 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. GRANITE FINANCIAL PLANNING LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published — £95,154 3
30 Jun 2025 not published not published — £92,586 3
30 Jun 2024 not published not published — £84,105 3
30 Jun 2023 not published not published — £67,072 2
30 Jun 2022 not published not published — £63,344 2
30 Jun 2021 * not published not published — £55,888 2

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

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Paul Gibson Director 18 Dec 2015 — April 1972 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mrs Nicola Helen Louse Gibson Ownership of shares 25 to 50 percent 6 Apr 2016 — May 1983 British · Scotland
Mr Paul Gibson Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — April 1972 British · Scotland

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

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is GRANITE FINANCIAL PLANNING LTD still trading?

The register shows GRANITE FINANCIAL PLANNING LTD as active.

What does GRANITE FINANCIAL PLANNING LTD do?

It files the industry code 64999 (Financial intermediation not elsewhere classified).

When was GRANITE FINANCIAL PLANNING LTD set up?

It was incorporated on 18 December 2015.

When are GRANITE FINANCIAL PLANNING LTD's accounts due?

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

When is GRANITE FINANCIAL PLANNING LTD's next confirmation statement due?

By 31 December 2026.

Who runs GRANITE FINANCIAL PLANNING LTD?

GRANITE FINANCIAL PLANNING LTD has 1 current director. They're listed under People on this page.

Similar companies

Same industry code (64205), active, set up around the same time. More in this industry →

  1. 10530467 IMPERIAL ARBITRAGE CAPITAL LIMITED Active Private Limited Company Inc. 17 Dec 2016 64205 · Activities of financial services holding companies
  2. 10528958 JHARGON LIMITED Active Private Limited Company Inc. 16 Dec 2016 64999 · Financial intermediation not elsewhere classified
  3. 10527231 BREAD & BUTTER LONDON LIMITED Active Private Limited Company Inc. 15 Dec 2016 64999 · Financial intermediation not elsewhere classified
  4. 10527688 CLOCKWORK FINANCIAL PLANNING LIMITED Active Private Limited Company Inc. 15 Dec 2016 64999 · Financial intermediation not elsewhere classified
  5. 10526549 CUSTOM ASSET FINANCE LTD Active Private Limited Company Inc. 15 Dec 2016 64999 · Financial intermediation not elsewhere classified

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House