Granfit Holdings Limited
Granfit Holdings Limited
#SC021183 • Active
Founded: 12/08/1939
Industries: Activities of head offices
Location: Edinburgh
Financial Snapshot
Last accounts made up to 31 March 2024
Next accounts due 31 December 2025 (7 months)
Total Liabilities £240,211
↑ 731%
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| Thomas John Willcocks | Chief Executive Officer | 01/04/2023 | British | 54 years |
| Richard Hawke Collins | Company Secretary And Chief Legal Officer | 31/05/2022 | British | 62 years |
| James David Eyre | Company Director | 31/05/2022 | British | 48 years |
Role:
Chief Executive Officer
Appointed:
01/04/2023
Nationality:
British
Age:
54 years
Role:
Company Secretary And Chief Legal Officer
Appointed:
31/05/2022
Nationality:
British
Age:
62 years
Role:
Company Director
Appointed:
31/05/2022
Nationality:
British
Age:
48 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Norcros Group (holdings) Limited | Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors | 31/05/2022 | United Kingdom |
Nature of Control:
Ownership Of Shares 75 To 100 Percent, Voting Rights 75 To 100 Percent, Right To Appoint And Remove Directors
Notified On:
31/05/2022
Nationality:
United Kingdom
Financial Accounts
| Mar 2023 | Mar 2022 | |
|---|---|---|
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Charges
5 charges registered
The Royal Bank of Scotland PLC Satisfied
Created 17/12/2013Notification of addition to or amendment of charge.
#SC0211830005
The Royal Bank of Scotland PLC Satisfied
Created 19/09/2000Subjects extending to .052 hectares at westfield road, edinburgh.
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 13/01/2025 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |
| 10/01/2025 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 30/12/2024 | Accounts | Accounts With Accounts Type Full | View (28 pages) |
| 18/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 13/12/2024 | Officers | Change Person Director Company With Change Date | View (2 pages) |
| 03/04/2024 | Accounts | Accounts With Accounts Type Full | View (32 pages) |
| 08/01/2024 | Confirmation Statement | Confirmation Statement With No Updates | View (3 pages) |