Ltd Facts The UK company register, as filed

Register entry · No. SC714980

GRANITE GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 15 Nov 2021

Checks

2 to look at 8 clear · 4 can't tell yet

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    Directors

    3 directors left in the last 12 months.

    Officers on the register · See it · What this means
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    Charges

    1 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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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 14 Nov 2026.

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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £648,946.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 15 Nov 2021 (4 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 31 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    UNIT 1 DUNNOTTAR HOUSE, HOWE MOSS DRIVE, DYCE, ABERDEEN, SCOTLAND, AB21 0FN

    As filed with Companies House.

  2. Nature of business

    • 78109 Other activities of employment placement agencies
    • 78200 Temporary employment agency activities

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    14 Nov 2026
    Last made up to
    31 Oct 2025

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GRANITE GROUP HOLDINGS LIMITED current
    2. RECRUITMENT VENTURES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £2,883 £648,946 7
31 Dec 2024 not published not published £4,340 £657,195 6
31 Dec 2023 not published not published £5,027 £710,471 6
31 Dec 2022 (14 months) not published not published — £695,745 4

People

Officers All 7, with past →

NameRoleAppointedResignedBornNationality · lives in
Douglas Hunter Duguid Director 15 Nov 2021 — March 1962 British · Scotland
Michael Andrew Buchan Director 15 Nov 2021 — January 1966 British · Scotland
Jennifer Rose Campbell Director 2 Jul 2026 — January 1990 British · Scotland

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
I7v Renewables Limited company · Sc662340 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 15 Nov 2021 — —

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 GROUP HOLDINGS LIMITED still trading?

The register shows GRANITE GROUP HOLDINGS LIMITED as active.

What does GRANITE GROUP HOLDINGS LIMITED do?

It files these industry codes 78109 (Other activities of employment placement agencies); 78200 (Temporary employment agency activities).

When was GRANITE GROUP HOLDINGS LIMITED set up?

It was incorporated on 15 November 2021.

When are GRANITE GROUP HOLDINGS LIMITED's accounts due?

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

When is GRANITE GROUP HOLDINGS LIMITED's next confirmation statement due?

By 14 November 2026.

Who runs GRANITE GROUP HOLDINGS LIMITED?

GRANITE GROUP HOLDINGS LIMITED has 3 current directors. They're listed under People on this page.

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  4. SC750466 EMPOWERING PEOPLE-GLASGOW LTD Active Private Limited Company Inc. 15 Nov 2022 78109 · Other activities of employment placement agencies
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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House