Company information:
Granfit Holdings Limited (No: SC021183)
Address: GRANT WESTFIELD LIMITED, WESTFIELD AVENUE, EDINBURGH, EH11 2QH, SCOTLAND
Status: Active
Incorporated: 08-Dec-1939
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 22-Jan-2025
Industry Class: 70100 - Activities of head offices
Current Director: RICHARD HAWKE COLLINS ( DOB: Dec-1962 From: May-2022 )
Current Director: JAMES DAVID EYRE ( DOB: Jun-1976 From: May-2022 )
Current Director: THOMAS JOHN WILLCOCKS ( DOB: Jun-1970 From: Apr-2023 )
Resigned Director: GRAHAME EDWARD HANNAH ( DOB: Jun-1958 From: Jun-2014 To: Mar-2017 )
Resigned Director: TREVOR HENRY JOHN HENMAN ( From: Jun-1989 To: Apr-2009 )
Resigned Director: NICHOLAS PAUL KELSALL ( DOB: Dec-1956 From: May-2022 To: Mar-2023 )
Resigned Director: SARAH ELIZABETH LAW ( DOB: Oct-1966 From: May-2012 To: May-2022 )
Resigned Director: ROBERT LINDSAY MACDONALD ( From: Jun-1989 To: Dec-2002 )
Resigned Director: ROBERT IAIN MACDONALD ( DOB: Feb-1954 From: Jun-1989 To: May-2022 )
Resigned Director: NIGEL PATCH ( From: Jan-2009 To: Jul-2017 )
Resigned Director: TIMOTHY DUNCAN STRATON ( From: May-2003 To: Dec-2012 )
Resigned Secretary: BELL & SCOTTS ( From: Jan-1995 To: Jan-2001 )
Resigned Secretary: BROWN MACDONALD & FLEMING ( From: Jun-1989 To: Dec-1994 )
Resigned Secretary: ROBERT IAIN MACDONALD ( DOB: Feb-1954 From: Jan-2001 To: May-2022 )
Persons of Significant Control:
Norcros Group (Holdings) Limited, Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2022-05-31)
Mr Robert Iain Macdonald, Grant Westfield Limited Westfield Avenue, Edinburgh, EH11 2QH, Scotland: Ownership of shares – 75% or more (Notified: 2016-06-01, Ceased: 2022-05-31)