Granfit Holdings Limited in Westfield Avenue EDINBURGH

Granfit Holdings Limited EDINBURGH

Founded in 1939, Granfit Holdings, classified under reg no. SC021183 is an active company. Currently registered at Grant Westfield Limited EH11 2QH, Edinburgh the company has been in the business for 85 years. Its financial year was closed on 31st March and its latest financial statement was filed on 2021-12-31.

The company has 3 directors, namely Thomas W., James E. and Richard C.. Of them, James E., Richard C. have been with the company the longest, being appointed on 31 May 2022 and Thomas W. has been with the company for the least time - from 1 April 2023. At the moment there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Granfit Holdings Limited Address / Contact

Office Address	Grant Westfield Limited
Office Address2	Westfield Avenue
Town	Edinburgh
Post code	EH11 2QH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC021183
Date of Incorporation	Sat, 12th Aug 1939
Industry	Activities of head offices
End of financial Year	31st March
Company age	85 years old
Account next due date	Sun, 31st Dec 2023 (128 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 22nd Jan 2024 (2024-01-22)
Last confirmation statement dated	Sun, 8th Jan 2023

Company staff

Thomas W.

Position: Director

Appointed: 01 April 2023

James E.

Position: Director

Appointed: 31 May 2022

Richard C.

Position: Director

Appointed: 31 May 2022

Nicholas K.

Position: Director

Appointed: 31 May 2022

Resigned: 31 March 2023

Grahame H.

Position: Director

Appointed: 01 June 2014

Resigned: 07 March 2017

Sarah L.

Position: Director

Appointed: 28 May 2012

Resigned: 31 May 2022

Nigel P.

Position: Director

Appointed: 01 January 2009

Resigned: 31 July 2017

Timothy S.

Position: Director

Appointed: 30 May 2003

Resigned: 31 December 2012

Robert M.

Position: Director

Appointed: 01 January 2001

Resigned: 31 May 2022

Bell & Scotts

Position: Secretary

Appointed: 01 January 1995

Resigned: 01 January 2001

Trevor H.

Position: Director

Appointed: 09 June 1989

Resigned: 18 April 2009

B.

Position: Secretary

Appointed: 09 June 1989

Resigned: 31 December 1994

Robert M.

Position: Director

Appointed: 09 June 1989

Resigned: 31 December 2002

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Norcros Group (Holdings) Limited from Wilmslow, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Robert M. This PSC owns 75,01-100% shares.

Norcros Group (Holdings) Limited

Ladyfield House Station Road, Wilmslow, Cheshire, SK9 1BU, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	00566694
Notified on	31 May 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Robert M.

Notified on	1 June 2016
Ceased on	31 May 2022
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, April 2024	accounts	Free Download (32 pages)

Type		Category	Free download
AA	Full accounts data made up to 2023-03-31 filed on: 3rd, April 2024	accounts	Free Download (32 pages)
AA	Group of companies' accounts made up to 2021-12-31 filed on: 6th, October 2022	accounts	Free Download (40 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-03-31 filed on: 1st, June 2022	accounts	Free Download (1 page)
AA	Group of companies' accounts made up to 2020-12-31 filed on: 23rd, August 2021	accounts	Free Download (41 pages)
AA	Group of companies' accounts made up to 2019-12-31 filed on: 9th, July 2020	accounts	Free Download (42 pages)
AA	Group of companies' accounts made up to 2018-12-31 filed on: 3rd, July 2019	accounts	Free Download (44 pages)
AA	Group of companies' accounts made up to 2017-12-31 filed on: 31st, August 2018	accounts	Free Download (43 pages)
AA	Group of companies' accounts made up to 2016-12-31 filed on: 7th, September 2017	accounts	Free Download (38 pages)
AA	Group of companies' accounts made up to 2015-12-31 filed on: 15th, June 2016	accounts	Free Download (31 pages)
AA	Group of companies' accounts made up to 2014-12-31 filed on: 2nd, July 2015	accounts	Free Download (24 pages)
AA	Group of companies' accounts made up to 2013-12-31 filed on: 9th, June 2014	accounts	Free Download (23 pages)
AA	Group of companies' accounts made up to 2012-12-31 filed on: 2nd, October 2013	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2011-12-31 filed on: 6th, July 2012	accounts	Free Download (20 pages)
AA	Group of companies' accounts made up to 2010-12-31 filed on: 26th, July 2011	accounts	Free Download (21 pages)
AA	Group of companies' accounts made up to 2009-12-31 filed on: 8th, July 2010	accounts	Free Download (21 pages)
AA	Full accounts data made up to 2008-12-31 filed on: 3rd, June 2009	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2007-12-31 filed on: 22nd, April 2008	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2006-12-31 filed on: 29th, June 2007	accounts	Free Download (14 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2005-12-31 filed on: 22nd, June 2006	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2004-12-31 filed on: 28th, April 2005	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2003-12-31 filed on: 3rd, May 2004	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2002-12-31 filed on: 24th, April 2003	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2001-12-31 filed on: 2nd, May 2002	accounts	Free Download (15 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 7th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 2000-12-31 filed on: 7th, June 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1999-12-31 filed on: 13th, June 2000	accounts	Free Download (12 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1998-12-31 filed on: 21st, April 1999	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1997-12-31 filed on: 19th, May 1998	accounts	Free Download (11 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1996-12-31 filed on: 13th, May 1997	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1995-12-31 filed on: 22nd, April 1996	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 22nd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1994-12-31 filed on: 22nd, November 1995	accounts	Free Download (9 pages)
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, June 1994	accounts	Free Download
AA	Full accounts data made up to 1993-12-31 filed on: 2nd, June 1994	accounts
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, June 1993	accounts	Free Download
AA	Full accounts data made up to 1992-12-31 filed on: 2nd, June 1993	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, June 1992	accounts
AA	Full accounts data made up to 1991-12-31 filed on: 8th, June 1992	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 11th, June 1991	accounts	Free Download
AA	Full accounts data made up to 1990-12-31 filed on: 11th, June 1991	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 5th, June 1990	accounts
AA	Full group accounts made up to 1989-12-31 filed on: 5th, June 1990	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 28th, June 1989	accounts	Free Download
AA	Full group accounts made up to 1988-12-31 filed on: 28th, June 1989	accounts
AA	Full group accounts made up to 1987-12-31 filed on: 16th, June 1988	accounts
AA	Full group accounts made up to 1987-12-31 filed on: 16th, June 1988	accounts	Free Download
AA	Full group accounts made up to 1986-12-31 filed on: 23rd, June 1987	accounts
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AA	Full accounts data made up to 1985-12-31 filed on: 16th, June 1986	accounts
AA	Full accounts data made up to 1985-12-31 filed on: 16th, June 1986	accounts	Free Download

Granfit Holdings Limited EDINBURGH

Granfit Holdings Limited Address / Contact

Company Information / Profile

Company staff

Thomas W.

James E.

Richard C.

Nicholas K.

Grahame H.

Sarah L.

Nigel P.

Timothy S.

Robert M.

Bell & Scotts

Trevor H.

B.

Robert M.

People with significant control

Company filings

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