Granite Care Consortium LTD
Company SC676856 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
9 directors on the board
- Karen Wood Director · appointed 2023
- Marcus John Alexander Nisbet Director · appointed 2021
- Donna Louise Hutchison Director · appointed 2024
- Michael Burns Director · appointed 2020
- Nicholas John Price Director · appointed 2020
- Brenda Rose Bothwell Director · appointed 2022
- Diane Allan Director · appointed 2020
- Julia Stewart Director · appointed 2021
- Anna Margaret Garden Director · appointed 2025
First-time vs portfolio directors
First-time (3)
- Donna Louise Hutchison Director · appointed 2024
- Diane Allan Director · appointed 2020
- Anna Margaret Garden Director · appointed 2025
Portfolio (6)
- Karen Wood Director · appointed 2023
- Marcus John Alexander Nisbet Director · appointed 2021
- Michael Burns Director · appointed 2020
- Nicholas John Price Director · appointed 2020
- Brenda Rose Bothwell Director · appointed 2022
- Julia Stewart Director · appointed 2021
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Homeless Network Scotland 1 shared director
- Penumbra (Trading) Limited 1 shared director
- Castlehill Housing Trust 1 shared director
- Paramount Care (Aberdeen) Limited 1 shared director
- Guardian Live-in Care Limited 1 shared director
- ANN Inspired Care LTD 1 shared director
Deterministic, from public records.
Company details
| Number | SC676856 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 07/10/2020 |
| Address | UNITS A7 & A8, DAVIDSON HOUSE, CAMPUS 1 ABERDEEN INNOVATION PARK, BALGOWNIE ROAD, BRIDGE OF DON, ABERDEEN, AB22 8GT |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (19)
- Anna Margaret Garden Director · appointed 2025
- Donna Louise Hutchison Director · appointed 2024
- Karen Wood Director · appointed 2023
- Brenda Rose Bothwell Director · appointed 2022
- Marcus John Alexander Nisbet Director · appointed 2021
- Julia Stewart Director · appointed 2021
- Michael Burns Director · appointed 2020
- Nicholas John Price Director · appointed 2020
- Diane Allan Director · appointed 2020
Show 10 former officers
- Susan Jane Freeth Director · appointed 2024 · resigned 2025
- Anne Elizabeth Corbin Director · appointed 2024 · resigned 2024
- Jennifer Mcaughtrie Director · appointed 2023 · resigned 2024
- Christopher Bennett-Taylor Director · appointed 2021 · resigned 2023
- Keith Taylor Director · appointed 2020 · resigned 2021
- Emma Catherine Watson Director · appointed 2020 · resigned 2024
- Matthew John Nisbet Reid Director · appointed 2020 · resigned 2023
- Eileen Jane Cumming Director · appointed 2020 · resigned 2021
- John Booth Director · appointed 2020 · resigned 2024
- David Ian Bothwell Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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Related record