Granfit Holdings Limited

SC021183

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

GRANT WESTFIELD LIMITED, EDINBURGH, EH11 2QH

Incorporated 12/08/1939

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 08/01/2026

Due 22/01/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Richard Hawke Collins

director · Since 31/05/2022

COMPANY SECRETARY AND CHIEF LEGAL OFFICE

BRITISH · ENGLAND · Age 63

Also on 32 other boards

Mr James David Eyre

director · Since 31/05/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 9 other boards

Mr Thomas John Willcocks

director · Since 01/04/2023

CHIEF EXECUTIVE OFFICER

BRITISH · ENGLAND · Age 56

Also on 8 other boards

Persons with Significant Control

Norcros Group (Holdings) Limited

75–100% shares

75–100% votes

Appoint directors

Ladyfield House, Station Road, Wilmslow, SK9 1BU

Reg: 00566694 · Companies House · Private Limited Company

Notified 31/05/2022

Former PSCs

Mr Robert Iain Macdonald

Ceased 31/05/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 17/12/2013Registered 19/12/2013Satisfied 27/09/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 19/09/2000Registered 04/10/2000Satisfied 20/01/2016

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/08/2000Registered 17/08/2000Satisfied 05/12/2003

charge

satisfied

STANDARD PROPERTY INVESTMENT CO. LTD

Created 23/02/1971Registered 05/03/1971Satisfied 27/09/2021

charge

satisfied

STANDARD PROPERTY INVESTMENT COMPANY LIMITED

Created 13/05/1965Registered 20/05/1965Satisfied 27/09/2021