This company is commonly known as Granfit Holdings Limited. The company was founded 84 years ago and was given the registration number SC021183. The firm's registered office is in EDINBURGH. You can find them at 2 Coates Crescent, , Edinburgh, . This company's SIC code is 70100 - Activities of head offices.
| Name | : | GRANFIT HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | SC021183 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 12 August 1939 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | Scotland |
| Industry Codes | : |
|
| Registered Address | : | 2 Coates Crescent, Edinburgh, EH3 7AL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 31 May 2022 | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 31 May 2022 | Active |
| Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH | Director | 01 April 2023 | Active |
| 16 Hill Street, Edinburgh, EH2 3LD | Secretary | 01 January 1995 | Active |
| 17 Melville Street, Edinburgh, EH3 7PH | Secretary | - | Active |
| 48 Manor Place, Manor Place, Edinburgh, Scotland, EH3 7EH | Secretary | 01 January 2001 | Active |
| 2, Coates Crescent, Edinburgh, EH3 7AL | Director | 01 June 2014 | Active |
| 3 Cherry Tree Loan, Balerno, EH14 5AW | Director | - | Active |
| Ladyfield House, Station Road, Wilmslow, England, SK9 1BU | Director | 31 May 2022 | Active |
| 2, Coates Crescent, Edinburgh, Scotland, EH3 7AL | Director | 28 May 2012 | Active |
| 20 Corrennie Gardens, Edinburgh, EH10 6DB | Director | - | Active |
| Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH | Director | - | Active |
| Loanstone House, Loanstone, Penicuik, EH26 8PH | Director | 01 January 2009 | Active |
| 32 Wardie Road, Edinburgh, EH5 3LG | Director | 30 May 2003 | Active |
| Norcros Group (Holdings) Limited | ||
| Notified on | : | 31 May 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Ladyfield House, Station Road, Wilmslow, England, SK9 1BU |
| Nature of control | : |
|
| Mr Robert Iain Macdonald | ||
| Notified on | : | 01 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1954 |
| Nationality | : | British |
| Country of residence | : | Scotland |
| Address | : | Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-03 | Accounts | Accounts with accounts type full. | Download |
| 2024-01-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-03 | Officers | Appoint person director company with name date. | Download |
| 2023-04-03 | Officers | Termination director company with name termination date. | Download |
| 2023-02-09 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-10-06 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-13 | Incorporation | Memorandum articles. | Download |
| 2022-06-07 | Resolution | Resolution. | Download |
| 2022-06-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-06-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-06-01 | Accounts | Change account reference date company current extended. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Officers | Termination director company with name termination date. | Download |
| 2022-06-01 | Address | Change registered office address company with date old address new address. | Download |
| 2022-06-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-06-01 | Officers | Appoint person director company with name date. | Download |
| 2022-01-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-27 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-08-23 | Accounts | Accounts with accounts type group. | Download |
| 2021-01-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type group. | Download |
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