TLA GRANITE LTD

Active Private Limited Company Incorporated 1 Sep 2024

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
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Year-end changes
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Filing history (form AA01)
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Office moves
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Filing history (form AD01)
Clear
Company status
Active.
Companies House register
Clear
Accounts on time
Next due 31 May 2027.
Companies House register
Clear
Confirmation statement on time
Next due 14 Sep 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; 1 left in the last 12 months.
Officers on the register · See it
Clear
Owners
2 owners on file.
People with significant control · See it
Clear
Last filed accounts
Net assets £88,691.
Accounts to 31 Aug 2025 · See it
Clear
Charges
None registered.
Companies House register
Clear
Trading history
Incorporated 1 Sep 2024 (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 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

Registered office

2 HOPE AVENUE, PETERHEAD, SCOTLAND, AB42 3QA
As filed with Companies House.
Nature of business
- 43999 Other specialised construction activities n.e.c.
Accounts

Next due
31 May 2027

Last made up to
31 Aug 2025

Type
TOTAL EXEMPTION FULL
Confirmation statement

Next due
14 Sep 2027

Last made up to
31 Aug 2026
Charges

Outstanding
0

All time
0
Names
1. TLA GRANITE LTD current

Figures

Chart

Year end	Turnover	Profit	Cash	Net assets	Staff
31 Aug 2025	not published	£202,277	£46,142	£88,691	3

People

Officers All 3, with past →

Name	Role	Appointed	Resigned	Born	Nationality · lives in
Tomasz Zablocki	Director	1 Sep 2024	—	May 1976	Polish · Scotland
Lukasz Marek Syrek	Director	1 Sep 2024	—	July 1988	Polish · Scotland

Owners and controllers All 3, with past →

Name	Control	Notified	Ceased	Born	Nationality · lives in
Mr Lukasz Marek Syrek	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	1 Sep 2024	—	July 1988	Polish · Scotland
Mr Tomasz Zablocki	Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors	1 Sep 2024	—	May 1976	Polish · Scotland

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 TLA GRANITE LTD still trading?

The register shows TLA GRANITE LTD as active.

What does TLA GRANITE LTD do?

It files the industry code 43999 (Other specialised construction activities n.e.c.).

When was TLA GRANITE LTD set up?

It was incorporated on 1 September 2024.

When are TLA GRANITE LTD's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

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

By 14 September 2027.

Who runs TLA GRANITE LTD?

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

Similar companies

Same industry code (43999), 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

TLA GRANITE LTD

Checks

Registered office

Nature of business

Accounts

Confirmation statement

Charges

Names