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Company · Edinburgh

Granfit Holdings Limited

Activities of head offices

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Granfit Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Nicholas Paul Kelsall 2022-2023 Director View profile
  2. Grahame Edward Hannah 2014-2017 Director View profile
  3. Sarah Elizabeth Law 2012-2022 Director View profile
  4. Nigel Patch 2009-2017 Director View profile
  5. Timothy Duncan Straton 2003-2012 Director View profile
  6. Robert Lindsay Macdonald 2002 Director View profile
  7. Trevor Henry John Henman 2009 Director View profile
  8. Robert Iain Macdonald 2001-2022 Secretary View profile
  9. Bell & Scotts 1995-2001 Corporate-secretary View profile
  10. Brown Macdonald & Fleming 1994 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
12/08/1939
Registered office
Edinburgh

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Granfit Holdings Limited is controlled by Robert Iain Macdonald
    Evidence
    ceased 75-100% shares · notified 2016-06-01, ceased 2022-05-31 · source: Companies House PSC register

Ultimately controlled by Robert Iain Macdonald.

2 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

3 directors on the board

3.8y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Professional services 21Retail and trade 7Manufacturing 4Construction 3Finance 2Property 2Business services 1Education 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC021183
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data