Website & contact details
- Website
Granite Care Consortium Ltd
- Incorporated
- 7 October 2020 (6 years)
- Industry
- Social work activities without accommodation for the elderly and disabled (88100)
- Directors
- Anna Margaret GardenDonna Louise Hutchison
- Accounts type
- Full
- Region
- Scotland
- Address
- Unit A6Davidson HouseCampus 1 Balgownie RoadBridge Of DonAberdeenAB22 8GT
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 October 2027
- Last conf. stmt
- 6 October 2026
Officers 9 active
Officer details are public data from the Companies House register.
Garden, Anna Margaret
Director · Appointed 17 July 2025
British
Born June 1964 (62)
Hutchison, Donna Louise
Director · Appointed 17 September 2024
British
Born August 1980 (46)
British
Born October 1981 (45)
Bothwell, Brenda Rose
Director · Appointed 21 September 2022
British
Born October 1959 (67)
Nisbet, Marcus John Alexander
Director · Appointed 6 January 2021
British
Born January 1987 (39)
Stewart, Julia
Director · Appointed 6 January 2021
British
Born July 1969 (57)
British
Born November 1956
Moir, Diane
Director · Appointed 7 October 2020
British
Born June 1965 (61)
Director · Appointed 7 October 2020
British
Born September 1974 (52)
Officer history (10 former)
17 July 2025
Appointed Garden, Anna Margaret as Director
17 July 2025
8 October 2024
8 October 2024
17 September 2024
Appointed Hutchison, Donna Louise as Director
16 September 2024
Resigned Mcaughtrie, Jennifer as Director
23 May 2024
Resigned Watson, Emma Catherine as Director
21 February 2024
24 January 2024
19 September 2023
27 July 2023
20 March 2023
Appointed Mcaughtrie, Jennifer as Director
15 March 2023
Resigned Bennett-Taylor, Christopher as Director
21 September 2022
Resigned Bothwell, David Ian as Director
21 September 2022
Appointed Bothwell, Brenda Rose as Director
6 September 2021
Appointed Bennett-Taylor, Christopher as Director
6 September 2021
Resigned Cumming, Eileen Jane as Director
28 February 2021
Resigned Taylor, Keith as Director
6 January 2021
Appointed Stewart, Julia as Director
6 January 2021
Appointed Nisbet, Marcus John Alexander as Director
7 October 2020
Appointed Moir, Diane as Director
7 October 2020
Appointed Bothwell, David Ian as Director
7 October 2020
Appointed Cumming, Eileen Jane as Director
7 October 2020
7 October 2020
Appointed Taylor, Keith as Director
7 October 2020
7 October 2020
7 October 2020
Appointed Watson, Emma Catherine as Director
7 October 2020
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £10,951
- Cash
- £2,049,464
- Employees
- 10
- Debt Ratio
- 99%
- Current Ratio
- 1.0x
Balance sheet detail
| 2022 | |
|---|---|
| Fixed Assets | £2,068 |
| Current Assets | £2,067,137 |
| Debtors | £17,673 |
| Cash | £2,049,464 |
| Creditors (< 1 year) | £2,057,737 |
| Net Current Assets | £9,400 |
| Net Assets | £10,951 |
Filings 49
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 October 2026 | Confirmation statement with no updates | 6 October 2026 | ||
| 14 October 2026 | Director's details changed | |||
| 19 August 2026 | Registered office address changed | |||
| 2 December 2025 | Full accounts | 31 March 2025 | ||
| 6 October 2025 | Confirmation statement with no updates | 6 October 2025 |
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