Granite Investors (Simmons Fund) LLP

ActiveSO301697 Limited liability partnership
Incorporated
22 January 2008 (18 years)
Industry
None Supplied (None Supplied)
Accounts type
Total exemption full
Region
Scotland
Address
2 Marischal Square
Broad Street
Aberdeen
AB10 1DQ

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
7 February 2027
Last conf. stmt
24 January 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Mitchell, Jacqueline Anne
LLP Member · Appointed 29 May 2025
Born May 1964 (62)
Kennedy, Roger John
LLP Member · Appointed 29 May 2025
Born November 1969
Thomson, Kathleen Montgomery
LLP Member · Appointed 23 June 2021
Born June 1948 (78)
Robertson, Ian Wilson
LLP Member · Appointed 1 March 2018
Born August 1964 (62)
Edmondson, Mary Christine
LLP Member · Appointed 5 June 2016
Born February 1946 (80)
Angus, Diane Katherine
LLP Member · Appointed 5 April 2015
Born August 1967 (59)
Maclaren, Patricia Elizabeth
LLP Member · Appointed 24 November 2011
Born May 1959 (67)
Geddie, Suzanne
LLP Member · Appointed 28 February 2008
Born July 1963 (63)
LLP Member · Appointed 28 February 2008
Born June 1950 (76)
Campbell, Margaret Catherine
LLP Member · Appointed 28 February 2008
Born May 1947 (79)
Forbes, Stephen John William
LLP Member · Appointed 28 February 2008
Born May 1979 (47)
Gove, Janice Mary Geddes
LLP Member · Appointed 28 February 2008
Born May 1958 (68)
LLP Member · Appointed 28 February 2008
Also at The Kounsil Ltd · more companies
Born May 1942 (84)
LLP Member · Appointed 28 February 2008
Also at Kelvin River Properties (Glasgow) Ltd., Nevis Properties (Commercial) Limited, Kelvin Properties (Lonend) Ltd · more companies
Born September 1968 (58)
LLP Designated Member · Appointed 28 February 2008
Born November 1963
LLP Member · Appointed 28 February 2008
Also at Drum Capital Projects Ltd, Prime Four Limited, Camvo 123 Limited · more companies
Born September 1969 (57)
Campbell, Dianne Rose
LLP Member · Appointed 28 February 2008
Born July 1958 (68)
LLP Member · Appointed 28 February 2008
Born February 1960 (66)
Fowlie, Gary John
LLP Member · Appointed 28 February 2008
Born September 1960 (66)
LLP Designated Member · Appointed 28 February 2008
Also at Ledingham Chalmers LLP · more companies
Born December 1962 (63)
LLP Member · Appointed 28 February 2008
Born November 1964
Campbell, Richard Mcandrew
LLP Member · Appointed 28 February 2008
Born June 1954 (72)
North East Land Executive Pension Scheme
Corporate LLP Member · Appointed 28 February 2008
LLP Member · Appointed 28 February 2008
Also at Malindi Consultancy Limited · more companies
Born February 1972 (54)
Maccoll, Janice Winifred
LLP Member · Appointed 28 February 2008
Born April 1947 (79)
Robb, Alexander Brodie
LLP Member · Appointed 28 February 2008
Born October 1957 (69)
@Sipp (Pension Trustees) Ltd, Re: Esson 2152
Corporate LLP Member · Appointed 28 February 2008
Private Pension-Bryan Douglas Charles Harper
Corporate LLP Member · Appointed 28 February 2008
Barrie, Sandra Lynn
LLP Member · Appointed 28 February 2008
Born October 1945 (81)
Campbell, Gordon Alexander
LLP Member · Appointed 28 February 2008
Born May 1945 (81)
Ferguson, Darren
LLP Member · Appointed 28 February 2008
Born February 1972 (54)
LLP Member · Appointed 28 February 2008
Born August 1945 (81)
Law, Norman
LLP Member · Appointed 28 February 2008
Born October 1949 (77)
LLP Member · Appointed 28 February 2008
Also at Cabrach Consulting Limited · more companies
Born August 1959 (67)
Bremner, Michelle
LLP Member · Appointed 28 February 2008
Born February 1983 (43)
Morrice, Laura Anne Flynn
LLP Member · Appointed 28 February 2008
Born July 1972 (54)
LLP Member · Appointed 28 February 2008
Born March 1956 (70)
LLP Member · Appointed 28 February 2008
Born November 1949
George Percival Irvine Patterson As Trustee Of G P Marketing Ltd Dps
Corporate LLP Member · Appointed 28 February 2008
Eric Nigel Irwin (Jn Irwin & Sons Fuels Ltd Dps)
Corporate LLP Member · Appointed 28 February 2008
Rgf Properties Limited
Corporate LLP Member · Appointed 22 January 2008
Officer history (9 former)
6 September 2025
Resigned Kinsella, Gerald as LLP Member
29 May 2025
Appointed Kennedy, Roger John as LLP Member
29 May 2025
Appointed Mitchell, Jacqueline Anne as LLP Member
28 May 2025
Resigned Bwsipp Trustees Ltd And Roger Kennedy Re Bwsipp - R Kennedy 0185 as Corporate LLP Member
31 March 2025
Resigned Mitchell, Charles as LLP Member
23 June 2021
Appointed Thomson, Kathleen Montgomery as LLP Member
23 June 2021
Resigned Thomson, Ian as LLP Member
20 June 2019
Resigned Smith, Neil Bryce as LLP Designated Member
11 April 2018
Appointed Smith, Neil Bryce as LLP Designated Member
1 March 2018
Resigned Grainshore Ltd as Corporate LLP Designated Member
1 March 2018
Appointed Robertson, Ian Wilson as LLP Member
5 June 2016
Appointed Edmondson, Mary Christine as LLP Member
19 April 2015
Resigned Edmondson, Rodney Hird as LLP Designated Member
5 April 2015
Appointed Angus, Diane Katherine as LLP Member
5 April 2015
Resigned Angus, George Bruce Stuart as LLP Designated Member
24 November 2011
Resigned Maclaren, Colin James as LLP Designated Member
24 November 2011
Appointed Maclaren, Patricia Elizabeth as LLP Member
28 February 2008
Appointed Stark, James Gordon Croll as LLP Designated Member
28 February 2008
Appointed George Percival Irvine Patterson As Trustee Of G P Marketing Ltd Dps as Corporate LLP Member
28 February 2008
Appointed Morrice, Alexander Michael Freeland as LLP Designated Member
28 February 2008
Appointed Donald, Colin Michael as LLP Member
28 February 2008
Appointed Campbell, Richard Mcandrew as LLP Member
28 February 2008
Appointed North East Land Executive Pension Scheme as Corporate LLP Member
28 February 2008
Appointed Ferguson, Jason as LLP Member
28 February 2008
Appointed Maccoll, Janice Winifred as LLP Member
28 February 2008
Appointed Robb, Alexander Brodie as LLP Member
28 February 2008
Appointed @Sipp (Pension Trustees) Ltd, Re: Esson 2152 as Corporate LLP Member
28 February 2008
Appointed Private Pension-Bryan Douglas Charles Harper as Corporate LLP Member
28 February 2008
Appointed Barrie, Sandra Lynn as LLP Member
28 February 2008
Appointed Campbell, Gordon Alexander as LLP Member
28 February 2008
Appointed Ferguson, Darren as LLP Member
28 February 2008
Appointed Gove, Alastair John as LLP Member
28 February 2008
Appointed Law, Norman as LLP Member
28 February 2008
Appointed Gordon, Kenneth Stewart as LLP Member
28 February 2008
Appointed Bremner, Michelle as LLP Member
28 February 2008
Appointed Morrice, Laura Anne Flynn as LLP Member
28 February 2008
Appointed Geddie, David Omond Moncrieff as LLP Member
28 February 2008
Appointed Macdonald, James Bernard as LLP Member
28 February 2008
Appointed Fowlie, Gary John as LLP Member
28 February 2008
Appointed Eric Nigel Irwin (Jn Irwin & Sons Fuels Ltd Dps) as Corporate LLP Member
28 February 2008
Appointed Geddie, Suzanne as LLP Member
28 February 2008
Appointed Dennis, Meera as LLP Member
28 February 2008
Appointed Campbell, Dianne Rose as LLP Member
28 February 2008
Appointed Angus, George Bruce Stuart as LLP Designated Member
28 February 2008
Appointed Bone, Graeme Morrison as LLP Member
28 February 2008
Appointed Edmondson, Rodney Hird as LLP Designated Member
28 February 2008
Appointed Mckechnie, Stephen John as LLP Member
28 February 2008
Appointed Grainshore Ltd as Corporate LLP Designated Member
28 February 2008
Appointed Maccoll, Alexander James as LLP Member
28 February 2008
Appointed Thomson, Ian as LLP Member
28 February 2008
Appointed Gove, Janice Mary Geddes as LLP Member
28 February 2008
Appointed Mitchell, Charles as LLP Member
28 February 2008
Appointed Forbes, Stephen John William as LLP Member
28 February 2008
Appointed Bwsipp Trustees Ltd And Roger Kennedy Re Bwsipp - R Kennedy 0185 as Corporate LLP Member
28 February 2008
Appointed Campbell, Margaret Catherine as LLP Member
28 February 2008
Appointed Kinsella, Gerald as LLP Member
28 February 2008
Appointed Barrie, Sidney as LLP Member
22 January 2008
Appointed Maclaren, Colin James as LLP Designated Member
22 January 2008
Appointed Rgf Properties Limited as Corporate LLP Member

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

Net Assets
£455,085
Balance sheet detail
2024
Creditors (< 1 year)£11,443
Net Assets£455,085

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates24 January 2026
15 September 2026Member's details changed
15 July 2026Member's details changed
13 April 2026Termination of appointment of a member
11 November 2025Total exemption full accounts5 April 2025
Show all recent filings

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