Company Overview
Granite Investors (Simmons Fund) Llp is listed at the official companies registry as Active Limited Liability Partnership. The company was incorporated on Tuesday 22 January 2008, so this is a well established company. Granite Investors (Simmons Fund) Llp has been in business for 18 years and 2 months. The accounts status is total exemption full and the accounts are next due on Tuesday 05 January 2027.
Registered Address

2 Marischal Square, Broad Street, Aberdeen, AB10 1DQ
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Companies House Data
Company NameGRANITE INVESTORS (SIMMONS FUND) LLP
Company NumberSO301697
Registered Office Address2 Marischal Square
 Broad Street
 AB10 1DQ
Company CategoryLimited Liability Partnership
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date22/01/2008
Accounting Reference Date Day5
Accounting Reference Date Month4
Accounts Next Due Date05/01/2027
Accounts Last Made Up Date05/04/2025
Accounts Account CategoryTOTAL EXEMPTION FULL
Returns Next Due Date19/02/2017
Returns Last Made Up Date22/01/2016
Directors & Members
Show Resigned
Diane Angus - LLP Member
(59 years old, born August 1967)
Appointed 05 April 2015
Active
Sandra Barrie - LLP Member
(81 years old, born October 1945)
Appointed 28 February 2008
Active
Sidney Barrie - LLP Member
(76 years old, born June 1950)
Appointed 28 February 2008
Active
Graeme Bone - LLP Member
(57 years old, born September 1969)
Appointed 28 February 2008
Active
Michelle Bremner - LLP Member
(43 years old, born February 1983)
Appointed 28 February 2008
Active
Richard Campbell - LLP Member
(72 years old, born June 1954)
Appointed 28 February 2008
Active
Dianne Campbell - LLP Member
(68 years old, born July 1958)
Appointed 28 February 2008
Active
Margaret Campbell - LLP Member
(79 years old, born May 1947)
Appointed 28 February 2008
Active
Gordon Campbell - LLP Member
(81 years old, born May 1945)
Appointed 28 February 2008
Active
Meera Dennis - LLP Member
(66 years old, born February 1960)
Appointed 28 February 2008
Active
Colin Donald - LLP Member
(62 years old, born November 1964)
Appointed 28 February 2008
Active
Mary Edmondson - LLP Member
(80 years old, born February 1946)
Appointed 05 June 2016
Active
Darren Ferguson - LLP Member
(54 years old, born February 1972)
Appointed 28 February 2008
Active
Jason Ferguson - LLP Member
(54 years old, born February 1972)
Appointed 28 February 2008
Active
Stephen Forbes - LLP Member
(47 years old, born May 1979)
Appointed 28 February 2008
Active
Gary Fowlie - LLP Member
(66 years old, born September 1960)
Appointed 28 February 2008
Active
David Geddie - LLP Member
(70 years old, born March 1956)
Appointed 28 February 2008
Active
Suzanne Geddie - LLP Member
(62 years old, born July 1964)
Appointed 28 February 2008
Active
Kenneth Gordon - LLP Member
(67 years old, born August 1959)
Appointed 28 February 2008
Active
Janice Gove - LLP Member
(68 years old, born May 1958)
Appointed 28 February 2008
Active
Alastair Gove - LLP Member
(81 years old, born August 1945)
Appointed 28 February 2008
Active
Roger Kennedy - LLP Member
(57 years old, born November 1969)
Appointed 29 May 2025
Active
Gerald Kinsella - LLP Member
(81 years old, born July 1945)
Appointed 28 February 2008
Active
Norman Law - LLP Member
(77 years old, born October 1949)
Appointed 28 February 2008
Active
Alexander MacColl - LLP Member
(84 years old, born May 1942)
Appointed 28 February 2008
Active
Janice MacColl - LLP Member
(79 years old, born April 1947)
Appointed 28 February 2008
Active
James MacDonald - LLP Member
(77 years old, born November 1949)
Appointed 28 February 2008
Active
Patricia MacLaren - LLP Member
(67 years old, born May 1959)
Appointed 24 November 2011
Active
Stephen McKechnie - LLP Member
(58 years old, born September 1968)
Appointed 28 February 2008
Active
Jacqueline Mitchell - LLP Member
(62 years old, born May 1964)
Appointed 29 May 2025
Active
Laura Morrice - LLP Member
(54 years old, born July 1972)
Appointed 28 February 2008
Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Diane Angus
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Sandra Barrie
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Sidney Barrie
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Graeme Bone
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Michelle Bremner
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Richard Campbell
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BON ACCORD COMMERCIAL LIMITED
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BON ACCORD LAND LIMITED
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Meera Dennis
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Colin Donald
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HEAD START CAPITAL FUND LIMITED
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SCOTTISH ENTERPRISE GRAMPIAN
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SIMMONS & COMPANY INTERNATIONAL LIMITED
Mary Edmondson
LOWTHIAN HOUSE LIMITED
R.H. EDMONDSON PROPERTIES LIMITED
Darren Ferguson
DAMAJA 1983
DAMAJA 1991
DAMAJA 1999
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Jason Ferguson
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DAMAJA 1983
DAMAJA 1991
DAMAJA 1999
FAIRFIELD FILMS LIMITED
GRANITE INVESTORS SPE II LLP
MALINDI CONSULTANCY LIMITED
NEPTUNE STREET FILMS LTD.
SELL ME THE ANSWER LIMITED
SERENIDAD PROJECTS LIMITED
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Gary Fowlie
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David Geddie
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Kenneth Gordon
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BURNESS PAULL (DIRECTORS) LIMITED
BURNESS PAULL (NOMINEES) LIMITED
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CABRACH CONSULTING LIMITED
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CLAN CANCER SUPPORT
CLARK & WALLACE CONSULTANTS LIMITED
DAMAJA 1983
DAMAJA 1991
DAMAJA 1999
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GRANITE ROCK CASINO LIMITED
GROUNDWATER LIFT TRUCKS LIMITED
LBBG INVESTMENTS LIMITED
P & W SECRETARIES LIMITED
PAULL & WILLIAMSONS LLP
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S B F AGRICO LIMITED
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Janice Gove
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Alastair Gove
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Roger Kennedy
AKFP LTD
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TFT HEALTHCARE MANAGEMENT LIMITED
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Norman Law
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Alexander MacColl
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MANCHESTER AHEAD LTD
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KELVIN PROPERTIES (KELBOURNE) LTD
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Balance Sheet Unlock full report
Accounts Date 05-Apr-2025 31-Jan-2013 31-Jan-2012
Balance Sheet
Fixed Assets 1,311,036 1,311,036 1,229,112
Current Assets 1,622,134 1,622,134 1,973,211
Creditors Due Within One Year 2,916 2,916 2,017
Working Cap 1,619,218 1,619,218 1,971,194
Total Assets Less Current Liabilities 2,930,254 2,930,254 3,200,306
Long-term Liabilities 0 0 0
Net Assets 2,930,254 2,930,254 3,200,306
Share Capital & Reserves
Share Cap 0 0 0
Profit & Loss Reserves 0 0 0
Other Reserves 2,930,254 2,930,254 3,200,306
Shareholders Funds 2,930,254 2,930,254 3,200,306
Common Size Financial Analysis Unlock full report
Accounts Date 05-Apr-2025 31-Jan-2013 31-Jan-2012
Tangible Fixed Assets - - -
Fixed Assets 44.7% 44.7% 38.4%
Stocks Inventory 0.0% 0.0% 0.0%
Debtors 55.3% 55.3% 61.6%
Cash Bank In Hand 0.0% 0.0% 0.0%
Current Assets 55.3% 55.3% 61.6%
Creditors Due Within One Year 0.1% 0.1% 0.1%
Net Current Assets Liabilities 55.2% 55.2% 61.6%
Creditors Due After One Year 0.0% 0.0% 0.0%
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability 99.9% 99.9% 99.9%
Called Up Share Capital 0.0% 0.0% 0.0%
Share Capital Allotted Called Up Paid 0.0% 0.0% 0.0%
Profit Loss Account Reserve 0.0% 0.0% 0.0%
Shareholder Funds 99.9% 99.9% 99.9%
Capital Employed - - -
Total Assets Less Current Liabilities 99.9% 99.9% 99.9%
Financial Ratio Analysis Unlock full report
Accounts Date 05-Apr-2025 31-Jan-2013 31-Jan-2012
Liquidity Ratio 556.3 556.3 978.3
Solvency Ratio 1005.9 1005.9 1587.7
Reserves to Assets 0.0 0.0 0.0
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 05-Apr-2025 31-Jan-2013 31-Jan-2012
Assets 2,933,170 2,933,170 3,202,323
Debt 2,916 2,916 2,017
Net Assets/Debt 2,930,254 2,930,254 3,200,306

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency. For the size of the company inferred by the balance sheet the level of net assets suggests a comfortable level of cover for total debts and obligations.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due
Paid After
30 days due
Owing Before
30 days due
Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.

Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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Document Filings
Member's details changed for Michelle Maccoll on 26 September 2025
Termination of appointment of Bwsipp Trustees Ltd and Roger Kennedy Re Bwsipp - R Kennedy 0185 as a member on 28 May 2025
Appointment of Mr Roger John Kennedy as a member on 29 May 2025
Appointment of Jacqueline Anne Mitchell as a member on 29 May 2025
Termination of appointment of Charles Mitchell as a member on 31 March 2025
Confirmation statement made on 24 January 2025 with no updates
Member's details changed for Rgf Properties Limited on 26 July 2023
Member's details changed for Charles Mitchell on 12 July 2024
Member's details changed for Mr Kenneth Stewart Gordon on 12 July 2024
Confirmation statement made on 24 January 2024 with no updates
Member's details changed for Mr James Gordon Croll Stark on 9 January 2024
Registered office address changed from Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ to 2 Marischal Square Broad Street Aberdeen AB10 1DQ on 29 November 2023
Appointment of Kathleen Montgomery Thomson as a member on 23 June 2021
Confirmation statement made on 24 January 2023 with no updates
Termination of appointment of Ian Thomson as a member on 23 June 2021
Confirmation statement made on 24 January 2022 with no updates
Confirmation statement made on 24 January 2021 with no updates
Confirmation statement made on 24 January 2020 with no updates

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