About

Registered Number: SC565601
Date of Incorporation: 11/05/2017 (3 years and 11 months ago)
Company Status: Active
Registered Address: Westpoint House Prospect Road, Westhill, Aberdeenshire, AB32 6FJ,

 

Granite Occupational Health Ltd was founded on 11 May 2017, it's status is listed as "Active". We do not know the number of employees at this business. There are 3 directors listed for the organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HEPBURN, Mark Ernest 01 May 2019 - 1
MCHUGH, Jennifer Louise 11 May 2017 - 1
WALKER, Monica 30 June 2017 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mrs Jennifer Louise Mchugh/
1973-11
Individual person with significant control American/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Monica Walker/
1974-03
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Mark Ernest Hepburn/
1968-10
Individual person with significant control British/
Scotland
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 26 February 2020
RESOLUTIONS - N/A 22 July 2019
SH01 - Return of Allotment of shares 22 July 2019
CS01 - N/A 10 May 2019
PSC01 - N/A 08 May 2019
AP01 - Appointment of director 08 May 2019
AA - Annual Accounts 11 February 2019
PSC01 - N/A 30 January 2019
PSC04 - N/A 30 January 2019
CS01 - N/A 10 May 2018
AD01 - Change of registered office address 10 November 2017
CH01 - Change of particulars for director 13 July 2017
AP01 - Appointment of director 12 July 2017
AD01 - Change of registered office address 12 July 2017
NEWINC - New incorporation documents 11 May 2017

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.