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Activities of head offices · Edinburgh

Granfit Holdings

Granfit Holdings Limited

ActiveCompany only87 years on the register

Private limited company registered in Edinburgh, classed under “Activities of head offices”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Full accounts made up to 31 March 2026
  2. Directors
    Termination of appointment of James David Eyre as a director on 30 September 2026
  3. Accounts
    Full accounts made up to 31 March 2025
  4. Directors
    Director's details changed for Mr Richard Hawke Collins on 26 November 2024
  5. Accounts
    Full accounts made up to 31 March 2024
  6. Directors
    Director's details changed for Mr Thomas John Willcocks on 17 August 2023
  7. Directors
    Director's details changed for Mr James David Eyre on 7 July 2024
  8. Accounts
    Full accounts made up to 31 March 2023
  9. Directors
    Appointment of Mr Thomas John Willcocks as a director on 1 April 2023
  10. Directors
    Termination of appointment of Nicholas Paul Kelsall as a director on 31 March 2023
  11. Accounts
    Group of companies' accounts made up to 31 December 2021
  12. Filing
    Memorandum and Articles of Association
  13. 26 earlier
    1. Filing
      Resolutions (and 3 more like it since 23 February 2007)
    2. Ownership
      Notification of Norcros Group (Holdings) Limited as a person with significant control on 31 May 2022
    3. Ownership
      Cessation of Robert Iain Macdonald as a person with significant control on 31 May 2022
    4. Accounts
      Current accounting period extended from 31 December 2022 to 31 March 2023
    5. Directors
      Termination of appointment of Sarah Elizabeth Law as a director on 31 May 2022
    6. Directors
      Termination of appointment of Robert Iain Macdonald as a director on 31 May 2022
    7. Address
      Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on 1 June 2022
    8. Directors
      Termination of appointment of Robert Iain Macdonald as a secretary on 31 May 2022
    9. Directors
      Appointment of Mr Richard Hawke Collins as a director on 31 May 2022
    10. Directors
      Appointment of Mr James David Eyre as a director on 31 May 2022
    11. Directors
      Appointment of Mr Nicholas Paul Kelsall as a director on 31 May 2022
    12. Charges
      Satisfaction of charge SC0211830005 in full
    13. Charges
      Satisfaction of charge 2 in full
    14. Charges
      Satisfaction of charge 1 in full
    15. Accounts
      Group of companies' accounts made up to 31 December 2020
    16. Accounts
      Group of companies' accounts made up to 31 December 2019
    17. Accounts
      Group of companies' accounts made up to 31 December 2018
    18. Directors
      Director's details changed for Mrs Sarah Elizabeth Mclean on 31 March 2019
    19. Accounts
      Group of companies' accounts made up to 31 December 2017
    20. Shares
      Particulars of variation of rights attached to shares
    21. Shares
      Change of share class name or designation
    22. Directors
      Director's details changed for Mrs Sarah Elizabeth Mclean on 1 May 2018
    23. Directors
      Director's details changed for Mr Robert Iain Macdonald on 1 May 2018
    24. Directors
      Secretary's details changed for Mr Robert Iain Macdonald on 1 May 2018
    25. Accounts
      Group of companies' accounts made up to 31 December 2016
    26. Directors
      Termination of appointment of Nigel Patch as a director on 31 July 2017

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Granfit Holdings do?

Private limited company registered in Edinburgh, classed under “Activities of head offices”.

›How much turnover does Granfit Holdings make?

Answered in the full report

›Is Granfit Holdings profitable?

Granfit Holdings's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Granfit Holdings?

Its directors are Richard Hawke Collins, Thomas John Willcocks. Its owners are shown to subscribers.

›Where is Granfit Holdings based?

Its registered office is Grant Westfield Limited, Westfield Avenue, Edinburgh, EH11 2QH, in Edinburgh.

›When was Granfit Holdings founded?

Granfit Holdings Limited was incorporated on 12 August 1939.

›Is Granfit Holdings still trading?

The register lists Granfit Holdings Limited as active.

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