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Companies/SC192869

Granite Systems Limited

Cutting, shaping and finishing of stone · Kirkcaldy

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
PB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-27 · No cessation recorded

Source record 1660636
KB
Mrs Karen BrownIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-01-27 · No cessation recorded

Source record 1660637

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 1 historical
IB
Innes BrownCurrent director
Appointed 2017-12-12 · 8 yrs · Operations Manager
PB
Peter BrownCurrent director
Appointed 1999-02-01 · 27 yrs · Director
KB
Karen BrownCurrent secretaryCurrent director
Appointed 1999-02-01 · 27 yrs · Office Administrator
Show 1 historical appointment
BR
Brian ReidResigned secretary
Resigned 1999-01-27

Board profile

People with appointments
3
Directors assessed
3
Median age
66
Under 35
0
65 and over
2
Disqualified match
None active