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

1 to look at 7 clear · 6 can't tell yet

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    Charges

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

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

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    Confirmation statement on time

    Next due 14 Nov 2026.

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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
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    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

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • S K McIntosh · Director, named in the accounts to 31 Dec 2025
  • D H Duguid · Director, named in the accounts to 31 Dec 2025
  • M A Buchan · Director, named in the accounts to 31 Dec 2025

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.

Similar companies

Same industry code (78109), active, set up around the same time. More in this industry →

  1. 14484358 A&G RESOURCING LTD Active Private Limited Company Inc. 15 Nov 2022 78109 · Other activities of employment placement agencies
  2. 14486137 DIANCARE LTD Active Private Limited Company Inc. 15 Nov 2022 78109 · Other activities of employment placement agencies
  3. 14486871 ELIXIR26 LTD Active Private Limited Company Inc. 15 Nov 2022 52290 · Other transportation support activities
  4. SC750466 EMPOWERING PEOPLE-GLASGOW LTD Active Private Limited Company Inc. 15 Nov 2022 78109 · Other activities of employment placement agencies
  5. 14485293 JD HEALTH RECRUITMENT LTD Active Private Limited Company Inc. 15 Nov 2022 78109 · Other activities of employment placement agencies

The file

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