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GRANFIT HOLDINGS LIMITED

GRANFIT HOLDINGS LIMITED is an active private limited company, incorporated on 12 August 1939. The nature of the business is Activities of head offices. The company's registered office is on Westfield Avenue, Edinburgh. The company's accounts were last made up to 31 December 2021, are next due on 31 March 2024, and fall under the accounts category: Group. GRANFIT HOLDINGS LIMITED has no previous names. The company has five mortgage charges, none of which are outstanding.

Company Information

Company NumberSC021183
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date12/08/1939
Country of OriginUnited Kingdom

Registered Office

Address Line 1GRANT WESTFIELD LIMITED
Address Line 2WESTFIELD AVENUE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH11 2QH

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/03/2024
Accounts Last Made Up Date31/12/2021
Accounts CategoryGROUP

Confirmation Statement

Next Due Date22/01/2025
Last Made Up Date08/01/2024

Return

Next Due Date28/06/2017
Last Made Up Date31/05/2016

Mortgages

Number of Mortgage Charges5
Number of Outstanding Charges0
Number of Satisfied Charges5
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
GRANFIT HOLDINGS LIMITED

Directors

(The company's officers)
MR RICHARD HAWKE COLLINS
(~61 year old British national)
LADYFIELD HOUSE STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY SECRETARY AND GROUP COUNSEL
  • Usually resident in ENGLAND
Appointed on 31/05/2022
MR JAMES DAVID EYRE
(~47 year old British national)
LADYFIELD HOUSE STATION ROAD, WILMSLOW, CHESHIRE, SK9 1BU, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 31/05/2022
MR THOMAS JOHN WILLCOCKS
(~53 year old British national)
GRANT WESTFIELD LIMITED WESTFIELD AVENUE, EDINBURGH, EH11 2QH, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF EXECUTIVE OFFICER
  • Usually resident in ENGLAND
Appointed on 01/04/2023

Connections

(Shared officers)
  • MR RICHARD HAWKE COLLINS
  • MR RICHARD HAWKE COLLINS
  • MR RICHARD HAWKE COLLINS
  • MR RICHARD HAWKE COLLINS
  • MR RICHARD HAWKE COLLINS
  • MR JAMES DAVID EYRE
  • MR THOMAS JOHN WILLCOCKS
  • MR RICHARD HAWKE COLLINS
  • MR JAMES DAVID EYRE
  • MR THOMAS JOHN WILLCOCKS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

GRANFIT HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, EH11 2QH.

Map of GRANFIT HOLDINGS LIMITED at local scale
Map of GRANFIT HOLDINGS LIMITED at local scale
Map of GRANFIT HOLDINGS LIMITED at district scale
Map of GRANFIT HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EH11 2QH

Other companies with registered offices in EH11 2QH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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