Grant Westfield Limited

SC043553

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 27/05/1966

Compliance

Last accounts

31/03/2025

dormant

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

16210

Manufacture of veneer sheets and wood-based panels

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

Granfit Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Grant Westfield Limited, Westfield Avenue, Edinburgh, EH11 2QH

Reg: Sc021183 · Companies House · Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

GRANFIT HOLDINGS LIMITED

Created 21/06/1994Registered 11/07/1994Satisfied 07/04/1995