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GRANFIT HOLDINGS LIMITED

Active
SC021183·incorporated 1939-08-12

GRANFIT HOLDINGS LIMITED is an active UK private limited company, incorporated on 12 August 1939 at Companies House (number SC021183; OpenRegistry canonical ID GB-SC021183-granfit-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,983 active UK entities in that code and one of 59,147 active companies registered in Edinburgh (postcode EH11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1939-08-12
Registered Address
GRANT WESTFIELD LIMITED, WESTFIELD AVENUE, EDINBURGH, EH11 2QH, SCOTLAND
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-08. Next confirmation statement due 2027-01-22.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

GRANFIT HOLDINGS LIMITED has 1 person with significant control on file:

  • Norcros Group (Holdings) Limited (England reg. 00566694). Notified 2022-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Robert Iain Macdonald born 1954 resident in Scotland, British national. Notified 2016-06-01. Ceased 2022-05-31.
    • Owns 75% or more of shares

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