Granfit Holdings Limited
Company Profile
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UnknownGranfit Holdings Limited
sc021183•Private Limited With Share Capital
Grant Westfield Limited, Westfield Avenue, Edinburgh, EH112QH
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Incorporated
12/08/1939
Company Age
86 years
Directors
4
Employees
—
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Granfit Holdings Limited (sc021183) is a private limited with share capital incorporated on 12/08/1939 (86 years old) and registered in edinburgh, EH112QH. The company operates under SIC code 70100 and is classified as Unknown.
Granfit holdings limited is a private company with interests in manufacturing and property. companies within the group are grant westfield ltd, emf manufacturing ltd, button-fix ltd and wallace land investments and management ltd
Private Limited With Share Capital
SIC: 70100
Unknown
Incorporated 12/08/1939
EH112QH
Financial Overview
Total Assets
£28.29M
Liabilities
£0
Net Assets
£28.29M
Cash
£0
Key Metrics
4
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
5
Registered
0
Outstanding
0
Part Satisfied
5
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-01-2026
Accounts With Accounts Type Full
Category:Accounts
Date:17-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-01-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-01-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:18-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2024
Accounts With Accounts Type Full
Category:Accounts
Date:03-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:03-04-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-10-2022
Memorandum Articles
Category:Incorporation
Date:13-06-2022
Resolution
Category:Resolution
Date:07-06-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-06-2022
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:01-06-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:01-06-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-09-2021
Accounts With Accounts Type Group
Category:Accounts
Date:23-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-01-2021
Accounts With Accounts Type Group
Category:Accounts
Date:09-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:03-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:31-08-2018
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-07-2018
Capital Name Of Class Of Shares
Category:Capital
Date:23-07-2018
Resolution
Category:Resolution
Date:23-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-06-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:23-05-2018
Accounts With Accounts Type Group
Category:Accounts
Date:07-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:31-07-2017
Capital Cancellation Shares
Category:Capital
Date:07-06-2017
Capital Return Purchase Own Shares
Category:Capital
Date:07-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2017
Accounts With Accounts Type Group
Category:Accounts
Date:15-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-01-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2014
Accounts With Accounts Type Group
Category:Accounts
Date:09-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:05-06-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:14-03-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:19-12-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2013
Termination Director Company With Name
Category:Officers
Date:15-01-2013
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:29-05-2012
Accounts With Accounts Type Group
Category:Accounts
Date:26-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2011
Accounts With Accounts Type Group
Category:Accounts
Date:08-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:03-06-2009
Legacy
Category:Annual Return
Date:02-06-2009
Legacy
Category:Officers
Date:02-06-2009
Legacy
Category:Officers
Date:05-02-2009
Legacy
Category:Annual Return
Date:09-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2008
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:11-07-2007
Legacy
Category:Capital
Date:09-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2007
Legacy
Category:Capital
Date:21-06-2007
Legacy
Category:Annual Return
Date:18-06-2007
Legacy
Category:Capital
Date:06-03-2007
Resolution
Category:Resolution
Date:23-02-2007
Resolution
Category:Resolution
Date:23-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2006
Legacy
Category:Annual Return
Date:20-06-2006
Legacy
Category:Annual Return
Date:03-06-2005
Accounts With Accounts Type Full
Category:Accounts
Date:28-04-2005
Legacy
Category:Annual Return
Date:28-05-2004
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2004
Legacy
Category:Mortgage
Date:05-12-2003
Legacy
Category:Officers
Date:09-07-2003
Legacy
Category:Annual Return
Date:23-06-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-04-2003
Legacy
Category:Officers
Date:10-01-2003
Legacy
Category:Annual Return
Date:11-06-2002
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date31/12/2026
Filing Date13/12/2025
Latest Accounts31/03/2025
Trading Addresses
Grant Westfield Limited, Westfield Avenue, Edinburgh, Eh11 2Qh, EH112QHRegistered
10 Lennox Street Edinburgh, Edinburgh, Midlothian, EH41QA
Grant Westfield Limited, Westfield Avenue, Edinburgh, EH112QHRegistered
Grant Westfield Limited, Westfield Avenue, Edinburgh, EH112QHRegistered
Related Companies
10
Contact
07951816996
Grant Westfield Limited, Westfield Avenue, Edinburgh, EH112QH