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Granfit Holdings Limited
SC021183
active
Private Limited Company
scotland
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
31/03/2026
full
Next accounts due
31/12/2027
On track
Confirmation statement
Last: 08/01/2026
Due 22/01/2027
On track
Industry
70100
Activities of head officesOfficers
Mr Richard Hawke Collins
director · Since 31/05/2022
COMPANY SECRETARY AND CHIEF LEGAL OFFICE
BRITISH · ENGLAND
Also on 32 other boards
Mr Thomas John Willcocks
director · Since 01/04/2023
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND
Also on 8 other boards
Former
Mr James David Eyre
director · Resigned 30/09/2026
Persons with Significant Control
Norcros Group (Holdings) Limited
75–100% shares
75–100% votes
Appoint directors
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
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