Granfit Holdings Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedNorcros Group (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-05-31 · No cessation recorded
Source record 4255513Show 1 ceased record
RM
Mr Robert Iain MacdonaldIndividual
Shares: over 75%, up to 100%
Notified 2016-06-01 · Ceased 2022-05-31
Source record 7089442People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 9 historicalRC+32 others
Richard CollinsCurrent director
Appointed 2022-05-31 · 4 yrs · Company Secretary And Chief Legal Office
Show 9 historical appointments
NK
Nicholas KelsallResigned director
Resigned 2022-05-31 · Company Director
GH
Grahame HannahResigned director
Resigned 2014-06-01 · 2 yrs · Accountant
SM
Sarah McleanResigned director
Resigned 2012-05-28 · 10 yrs · Commercial Director
NP
Nigel PatchResigned director
Resigned 2009-01-01 · 8 yrs · Director
TS
Timothy StratonResigned director
Resigned 2003-05-30 · 9 yrs · Chartered Accountant
RM
Resigned 2001-01-01 · 21 yrs
TH
Trevor HenmanResigned director
Resigned 1989-06-09 · 19 yrs · Designer
RM
Robert MacdonaldResigned director
Resigned 1989-06-09 · 13 yrs · Chartered Accountant
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active