GRANITE MOTO LTD

Active Private Limited Company Incorporated 27 Dec 2023

Checks

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

What was checked

Can't tell
Insolvency
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Filing history
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Strike-off notices
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Filing history (The Gazette notices) · What this means
Can't tell
Year-end changes
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Filing history (form AA01)
Can't tell
Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 30 Sep 2027.
Companies House register
Clear
Confirmation statement on time
Next due 3 Jan 2027.
Companies House register
Clear
Disqualified directors
None of the 2 current officers checked are disqualified.
Companies House disqualified directors register · See it
Clear
Directors
2 current directors.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £43,619.
Accounts to 31 Dec 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 27 Dec 2023 (2 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

Registered office

BUCHARN CROFT, STRACHAN, BANCHORY, BANCHORY, SCOTLAND, AB31 6NQ
As filed with Companies House.
Nature of business
- 45400 Sale, maintenance and repair of motorcycles and related parts and accessories
Accounts

Next due
30 Sep 2027

Last made up to
31 Dec 2025

Type
MICRO ENTITY
Confirmation statement

Next due
3 Jan 2027

Last made up to
20 Dec 2025
Charges

Outstanding
0

All time
0
Names
1. GRANITE MOTO LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Dec 2025	not published	not published	—	£43,619	2
31 Dec 2024	not published	not published	—	£16,815	2

People

Officers All 2, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Craig Leslie Roy Shirlaw	Director	27 Dec 2023	—	March 1985	British · United Kingdom
Heather Elizabeth Gordon	Director	27 Dec 2023	—	February 1986	British · United Kingdom

Owners and controllers All 2, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Miss Heather Elizabeth Gordon	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent	27 Dec 2023	—	February 1986	British · United Kingdom
Mr Craig Leslie Roy Shirlaw	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	27 Dec 2023	—	March 1985	British · United Kingdom

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

Ask about this company

Questions

Is GRANITE MOTO LTD still trading?

The register shows GRANITE MOTO LTD as active.

What does GRANITE MOTO LTD do?

It files the industry code 45400 (Sale, maintenance and repair of motorcycles and related parts and accessories).

When was GRANITE MOTO LTD set up?

It was incorporated on 27 December 2023.

When are GRANITE MOTO LTD's accounts due?

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

When is GRANITE MOTO LTD's next confirmation statement due?

By 3 January 2027.

Who runs GRANITE MOTO LTD?

GRANITE MOTO LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (45400), active, set up around the same time. More in this industry →

The file

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

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

GRANITE MOTO LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names