Granfit Holdings Limited

Company Name	Granfit Holdings Limited
Company Status	Active
Company Number	SC021183
Category	Private Limited Company
Incorporation Date	12 August 1939(84 years, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Richard Hawke Collins
Date of Birth	December 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(82 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Secretary And Group Counsel
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr James David Eyre
Date of Birth	June 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(82 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Mr Nicholas Paul Kelsall
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	31 May 2022(82 years, 10 months after company formation)
Appointment Duration	1 year, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	Ladyfield House Station Road Wilmslow Cheshire SK9 1BU

Director Name	Trevor Henry John Henman
Date of Birth	February 1934 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(49 years, 10 months after company formation)
Appointment Duration	19 years, 10 months (resigned 18 April 2009)
Role	Designer
Country of Residence	Scotland
Correspondence Address	3 Cherry Tree Loan Balerno Midlothian EH14 5AW Scotland

Director Name	Robert Lindsay MacDonald
Date of Birth	November 1924 (Born 99 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(49 years, 10 months after company formation)
Appointment Duration	13 years, 6 months (resigned 31 December 2002)
Role	Chartered Accountant
Correspondence Address	20 Corrennie Gardens Edinburgh Midlothian EH10 6DB Scotland

Director Name	Mr Robert Iain MacDonald
Date of Birth	February 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 June 1989(49 years, 10 months after company formation)
Appointment Duration	32 years, 12 months (resigned 31 May 2022)
Role	Solicitor
Country of Residence	Scotland
Correspondence Address	Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH Scotland

Secretary Name	Mr Robert Iain MacDonald
Nationality	British
Status	Resigned
Appointed	01 January 2001(61 years, 5 months after company formation)
Appointment Duration	21 years, 5 months (resigned 31 May 2022)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	48 Manor Place Manor Place Edinburgh EH3 7EH Scotland

Director Name	Timothy Duncan Straton
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2003(63 years, 10 months after company formation)
Appointment Duration	9 years, 7 months (resigned 31 December 2012)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	32 Wardie Road Edinburgh Midlothian EH5 3LG Scotland

Director Name	Mr Nigel Patch
Date of Birth	August 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(69 years, 5 months after company formation)
Appointment Duration	8 years, 7 months (resigned 31 July 2017)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Loanstone House Loanstone Penicuik Midlothian EH26 8PH Scotland

Director Name	Miss Sarah Elizabeth Law
Date of Birth	October 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 May 2012(72 years, 10 months after company formation)
Appointment Duration	10 years (resigned 31 May 2022)
Role	Commercial Director
Country of Residence	Scotland
Correspondence Address	2 Coates Crescent Edinburgh EH3 7AL Scotland

Director Name	Mr Grahame Edward Hannah
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(74 years, 10 months after company formation)
Appointment Duration	2 years, 9 months (resigned 07 March 2017)
Role	Accountant
Country of Residence	Scotland
Correspondence Address	2 Coates Crescent Edinburgh EH3 7AL Scotland

Secretary Name	Brown MacDonald & Fleming (Corporation)
Status	Resigned
Appointed	09 June 1989(49 years, 10 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 December 1994)
Correspondence Address	17 Melville Street Edinburgh Midlothian EH3 7PH Scotland

Secretary Name	Bell & Scotts (Corporation)
Status	Resigned
Appointed	01 January 1995(55 years, 5 months after company formation)
Appointment Duration	6 years (resigned 01 January 2001)
Correspondence Address	16 Hill Street Edinburgh Midlothian EH2 3LD Scotland

Contact

Website	granfit.co.uk
Telephone	07 772563468
Telephone region	Mobile

Location

Registered Address	Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH Scotland
Constituency	Edinburgh South West
Ward	Sighthill/Gorgie
Address Matches	2 other UK companies use this postal address

Shareholders

48.2k at £1	Robert Iain Macdonald 96.35% Ordinary
1.1k at £1	Kenneth Stewart Johnston 2.25% Ordinary
200 at £1	Nigel Patch 0.40% Ordinary
100 at £1	Executors Of Audrey Henman 0.20% Ordinary
100 at £1	Grahame Hannah 0.20% Ordinary
100 at £1	Mrs Frances Margaret Harris 0.20% Ordinary
100 at £1	Sarah Elizabeth Mclean 0.20% Ordinary
100 at £1	Timothy Duncan Straton 0.20% Ordinary

Financials

Year	2014
Turnover	£29,970,402
Gross Profit	£9,946,490
Net Worth	£18,354,568
Cash	£4,843,902
Current Liabilities	£4,199,226

Accounts

Latest Accounts	31 December 2021 (1 year, 11 months ago)
Next Accounts Due	31 March 2024 (3 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	8 January 2023 (11 months ago)
Next Return Due	22 January 2024 (1 month, 2 weeks from now)

Charges

17 December 2013	Delivered on: 19 December 2013 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Particulars: Notification of addition to or amendment of charge. Outstanding
19 September 2000	Delivered on: 4 October 2000 Satisfied on: 20 January 2016 Persons entitled: The Royal Bank of Scotland PLC Classification: Standard security Secured details: All sums due or to become due. Particulars: Subjects extending to .052 hectares at westfield road, edinburgh. Fully Satisfied
4 August 2000	Delivered on: 17 August 2000 Satisfied on: 5 December 2003 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Fully Satisfied
23 February 1971	Delivered on: 5 March 1971 Persons entitled: Standard Property Investment Co. LTD Classification: Standard security Secured details: Â£7,000. Particulars: All & whole area of ground on north west side of westfield road, edinburgh midlothian extending to 2.344 acres under exception. Part Satisfied
13 May 1965	Delivered on: 20 May 1965 Persons entitled: Standard Property Investment Company Limited Classification: Bond & disposition in security Secured details: Â£9,000. Particulars: Area of ground at westfield road, edinburgh together with the whole buildings thereon. Part Satisfied

Filing History

11 January 2021	Confirmation statement made on 8 January 2021 with no updates (3 pages)
9 July 2020	Group of companies' accounts made up to 31 December 2019 (42 pages)
17 January 2020	Confirmation statement made on 8 January 2020 with updates (5 pages)
3 July 2019	Group of companies' accounts made up to 31 December 2018 (44 pages)
4 June 2019	Confirmation statement made on 8 January 2019 with no updates (3 pages)
10 April 2019	Director's details changed for Mrs Sarah Elizabeth Mclean on 31 March 2019 (2 pages)
31 August 2018	Group of companies' accounts made up to 31 December 2017 (43 pages)
23 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association (9 pages)
23 July 2018	Particulars of variation of rights attached to shares (3 pages)
23 July 2018	Change of share class name or designation (2 pages)
5 June 2018	Confirmation statement made on 31 May 2018 with no updates (3 pages)
23 May 2018	Secretary's details changed for Mr Robert Iain Macdonald on 1 May 2018 (1 page)
23 May 2018	Director's details changed for Mr Robert Iain Macdonald on 1 May 2018 (2 pages)
23 May 2018	Director's details changed for Mrs Sarah Elizabeth Mclean on 1 May 2018 (2 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
7 September 2017	Group of companies' accounts made up to 31 December 2016 (38 pages)
31 July 2017	Termination of appointment of Nigel Patch as a director on 31 July 2017 (1 page)
31 July 2017	Termination of appointment of Nigel Patch as a director on 31 July 2017 (1 page)
7 June 2017	Purchase of own shares. (4 pages)
7 June 2017	Purchase of own shares. (4 pages)
7 June 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 48,683 (6 pages)
7 June 2017	Cancellation of shares. Statement of capital on 25 May 2017 GBP 48,683 (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
2 June 2017	Confirmation statement made on 31 May 2017 with updates (6 pages)
22 March 2017	Termination of appointment of Grahame Edward Hannah as a director on 7 March 2017 (1 page)
22 March 2017	Termination of appointment of Grahame Edward Hannah as a director on 7 March 2017 (1 page)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
15 June 2016	Group of companies' accounts made up to 31 December 2015 (31 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,028 (7 pages)
10 June 2016	Annual return made up to 31 May 2016 with a full list of shareholders Statement of capital on 2016-06-10 GBP 50,028 (7 pages)
20 January 2016	Satisfaction of charge 4 in full (1 page)
20 January 2016	Satisfaction of charge 4 in full (1 page)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
2 July 2015	Group of companies' accounts made up to 31 December 2014 (24 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,028 (7 pages)
9 June 2015	Annual return made up to 31 May 2015 with a full list of shareholders Statement of capital on 2015-06-09 GBP 50,028 (7 pages)
12 September 2014	Appointment of Mr Grahame Edward Hannah as a director on 1 June 2014 (2 pages)
12 September 2014	Appointment of Mr Grahame Edward Hannah as a director on 1 June 2014 (2 pages)
12 September 2014	Appointment of Mr Grahame Edward Hannah as a director on 1 June 2014 (2 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
9 June 2014	Group of companies' accounts made up to 31 December 2013 (23 pages)
5 June 2014	Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL Scotland on 5 June 2014 (1 page)
5 June 2014	Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL Scotland on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 49,928 (7 pages)
5 June 2014	Registered office address changed from 2 Coates Crescent Coates Crescent Edinburgh EH3 7AL Scotland on 5 June 2014 (1 page)
5 June 2014	Annual return made up to 31 May 2014 with a full list of shareholders Statement of capital on 2014-06-05 GBP 49,928 (7 pages)
14 March 2014	Registered office address changed from 10 Lennox Street Edinburgh Midlothian EH4 1QA on 14 March 2014 (1 page)
14 March 2014	Registered office address changed from 10 Lennox Street Edinburgh Midlothian EH4 1QA on 14 March 2014 (1 page)
19 December 2013	Registration of charge 0211830005 (4 pages)
19 December 2013	Registration of charge 0211830005 (4 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
2 October 2013	Group of companies' accounts made up to 31 December 2012 (20 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 31 May 2013 with a full list of shareholders (7 pages)
15 January 2013	Termination of appointment of Timothy Straton as a director (1 page)
15 January 2013	Termination of appointment of Timothy Straton as a director (1 page)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
6 July 2012	Group of companies' accounts made up to 31 December 2011 (20 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
12 June 2012	Annual return made up to 31 May 2012 with a full list of shareholders (8 pages)
29 May 2012	Appointment of Mrs Sarah Elizabeth Mclean as a director (2 pages)
29 May 2012	Appointment of Mrs Sarah Elizabeth Mclean as a director (2 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
26 July 2011	Group of companies' accounts made up to 31 December 2010 (21 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
1 June 2011	Annual return made up to 31 May 2011 with a full list of shareholders (7 pages)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
8 July 2010	Group of companies' accounts made up to 31 December 2009 (21 pages)
7 June 2010	Director's details changed for Timothy Duncan Straton on 31 December 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
7 June 2010	Director's details changed for Timothy Duncan Straton on 31 December 2009 (2 pages)
7 June 2010	Annual return made up to 31 May 2010 with a full list of shareholders (6 pages)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
3 June 2009	Full accounts made up to 31 December 2008 (15 pages)
2 June 2009	Appointment terminated director trevor henman (1 page)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Return made up to 31/05/09; full list of members (5 pages)
2 June 2009	Appointment terminated director trevor henman (1 page)
5 February 2009	Director appointed nigel patch (2 pages)
5 February 2009	Director appointed nigel patch (2 pages)
9 June 2008	Return made up to 31/05/08; full list of members (5 pages)
9 June 2008	Return made up to 31/05/08; full list of members (5 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
22 April 2008	Full accounts made up to 31 December 2007 (14 pages)
11 July 2007	Â£ sr 2441@1 30/05/07 (2 pages)
11 July 2007	Â£ sr 2441@1 30/05/07 (2 pages)
11 July 2007	Â£ sr 2441@1 30/05/07 (2 pages)
11 July 2007	Â£ sr 7324@1 30/05/07 (2 pages)
11 July 2007	Â£ sr 7324@1 30/05/07 (2 pages)
11 July 2007	Â£ sr 2441@1 30/05/07 (2 pages)
9 July 2007	Â£ sr 434@1 01/05/07 (2 pages)
9 July 2007	Â£ sr 434@1 01/05/07 (2 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
29 June 2007	Full accounts made up to 31 December 2006 (14 pages)
21 June 2007	Â£ sr 6676@1 29/03/07 (2 pages)
21 June 2007	Â£ sr 6676@1 29/03/07 (2 pages)
18 June 2007	Return made up to 31/05/07; full list of members (4 pages)
18 June 2007	Return made up to 31/05/07; full list of members (4 pages)
6 March 2007	Â£ ic 78927/69044 26/01/07 Â£ sr 9883@1=9883 (2 pages)
6 March 2007	Â£ ic 78927/69044 26/01/07 Â£ sr 9883@1=9883 (2 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
23 February 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (22 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
22 June 2006	Full accounts made up to 31 December 2005 (15 pages)
20 June 2006	Return made up to 31/05/06; full list of members (4 pages)
20 June 2006	Return made up to 31/05/06; full list of members (4 pages)
3 June 2005	Return made up to 31/05/05; full list of members (4 pages)
3 June 2005	Return made up to 31/05/05; full list of members (4 pages)
28 April 2005	Full accounts made up to 31 December 2004 (15 pages)
28 April 2005	Full accounts made up to 31 December 2004 (15 pages)
28 May 2004	Return made up to 31/05/04; full list of members (9 pages)
28 May 2004	Return made up to 31/05/04; full list of members (9 pages)
3 May 2004	Full accounts made up to 31 December 2003 (15 pages)
3 May 2004	Full accounts made up to 31 December 2003 (15 pages)
5 December 2003	Dec mort/charge * (4 pages)
5 December 2003	Dec mort/charge * (4 pages)
9 July 2003	New director appointed (2 pages)
9 July 2003	New director appointed (2 pages)
23 June 2003	Return made up to 31/05/03; full list of members (9 pages)
23 June 2003	Return made up to 31/05/03; full list of members (9 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
24 April 2003	Full accounts made up to 31 December 2002 (15 pages)
10 January 2003	Director resigned (1 page)
10 January 2003	Director resigned (1 page)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
11 June 2002	Return made up to 31/05/02; full list of members (9 pages)
2 May 2002	Full accounts made up to 31 December 2001 (15 pages)
2 May 2002	Full accounts made up to 31 December 2001 (15 pages)
7 June 2001	Full accounts made up to 31 December 2000 (16 pages)
7 June 2001	Full accounts made up to 31 December 2000 (16 pages)
7 June 2001	Return made up to 31/05/01; full list of members (9 pages)
7 June 2001	Return made up to 31/05/01; full list of members (9 pages)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 16 hill street edinburgh EH2 3LD (1 page)
1 February 2001	Secretary resigned (1 page)
1 February 2001	New secretary appointed (2 pages)
1 February 2001	Registered office changed on 01/02/01 from: 16 hill street edinburgh EH2 3LD (1 page)
26 October 2000	Director's particulars changed (1 page)
26 October 2000	Director's particulars changed (1 page)
4 October 2000	Partic of mort/charge * (6 pages)
4 October 2000	Partic of mort/charge * (6 pages)
17 August 2000	Partic of mort/charge * (5 pages)
17 August 2000	Partic of mort/charge * (5 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Full accounts made up to 31 December 1999 (12 pages)
13 June 2000	Return made up to 31/05/00; full list of members (9 pages)
13 June 2000	Return made up to 31/05/00; full list of members (9 pages)
19 January 2000	Dec mort/charge * (4 pages)
19 January 2000	Dec mort/charge * (5 pages)
19 January 2000	Dec mort/charge * (5 pages)
19 January 2000	Dec mort/charge * (4 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
9 June 1999	Return made up to 31/05/99; no change of members (4 pages)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
21 April 1999	Full accounts made up to 31 December 1998 (11 pages)
5 June 1998	Return made up to 31/05/98; no change of members (6 pages)
5 June 1998	Return made up to 31/05/98; no change of members (6 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
19 May 1998	Full accounts made up to 31 December 1997 (11 pages)
6 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 July 1997	Return made up to 31/05/97; full list of members 363(288) ‐ Director's particulars changed (8 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
13 May 1997	Full accounts made up to 31 December 1996 (9 pages)
22 August 1996	Memorandum and Articles of Association (5 pages)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
22 August 1996	Memorandum and Articles of Association (5 pages)
9 July 1996	Return made up to 31/05/96; no change of members (6 pages)
9 July 1996	Return made up to 31/05/96; no change of members (6 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 April 1996	Full accounts made up to 31 December 1995 (9 pages)
22 November 1995	Full accounts made up to 31 December 1994 (9 pages)
22 November 1995	Full accounts made up to 31 December 1994 (9 pages)
27 June 1995	Return made up to 31/05/95; no change of members (6 pages)
27 June 1995	Return made up to 31/05/95; no change of members (6 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (14 pages)
31 July 1970	Memorandum and Articles of Association (14 pages)
31 July 1970	Memorandum and Articles of Association (14 pages)
12 August 1939	Incorporation (17 pages)
12 August 1939	Incorporation (17 pages)

Granfit Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland