Granfit Holdings Limited
Company SC021183 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
- James David Eyre Director · appointed 2022
- Richard Hawke Collins Director · appointed 2022
- Thomas John Willcocks Director · appointed 2023
3.8y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- James David Eyre Director · appointed 2022
- Richard Hawke Collins Director · appointed 2022
- Thomas John Willcocks Director · appointed 2023
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Norcros Estates Limited 3 shared directors
- Norcros Developments Limited 3 shared directors
- Fibo UK Limited 3 shared directors
- Grant Westfield Limited 3 shared directors
- Norcros Industry (International) Limited 2 shared directors
- Norcros Group (Holdings) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC021183 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/08/1939 |
| Address | GRANT WESTFIELD LIMITED, WESTFIELD AVENUE, EDINBURGH, EH11 2QH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Robert Iain Macdonald ceased 2022-05-31
75-100% shares · notified 2016-06-01 - Norcros Group (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-31
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Grant Westfield Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SC689099
25-50% shares, 25-50% voting · notified 2021-02-15 - Wallace Land Investment and Management Limited ceased 2021-05-18
25-50% shares, 75-100% voting, significant influence · notified 2016-07-15 - Buttonfix Limited ceased 2018-07-19
25-50% shares · notified 2016-12-01
Officers (13)
- Thomas John Willcocks Director · appointed 2023
- James David Eyre Director · appointed 2022
- Richard Hawke Collins Director · appointed 2022
Show 10 former officers
- Nicholas Paul Kelsall Director · appointed 2022 · resigned 2023
- Grahame Edward Hannah Director · appointed 2014 · resigned 2017
- Sarah Elizabeth Law Director · appointed 2012 · resigned 2022
- Nigel Patch Director · appointed 2009 · resigned 2017
- Timothy Duncan Straton Director · appointed 2003 · resigned 2012
- Robert Iain Macdonald Secretary · appointed 2001 · resigned 2022
- Bell & Scotts Corporate-secretary · appointed 1995 · resigned 2001
- Robert Lindsay Macdonald Director · resigned 2002
- Brown Macdonald & Fleming Corporate-secretary · resigned 1994
- Trevor Henry John Henman Director · resigned 2009
Directors and officers on the Companies House record, current and former.
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