GRANFIT HOLDINGS LIMITED

Company number SC021183

14 officers / 11 resignations

COLLINS, Richard Hawke

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Active): Director
• Date of birth: December 1962
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: England
• Occupation: Company Secretary And Group Counsel

EYRE, James David

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Active): Director
• Date of birth: June 1976
• Appointed on: 31 May 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

WILLCOCKS, Thomas John

• Correspondence address: Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
• Role (Active): Director
• Date of birth: June 1970
• Appointed on: 1 April 2023
• Nationality: British
• Country of residence: England
• Occupation: Chief Executive Officer

MACDONALD, Robert Iain

• Correspondence address: 48 Manor Place, Manor Place, Edinburgh, Scotland, EH3 7EH
• Role (Resigned): Secretary
• Appointed on: 1 January 2001
• Resigned on: 31 May 2022
• Nationality: British

BELL & SCOTTS

• Correspondence address: 16 Hill Street, Edinburgh, Midlothian, EH2 3LD
• Role (Resigned): Secretary
• Appointed on: 1 January 1995
• Resigned on: 1 January 2001

BROWN MACDONALD & FLEMING

• Correspondence address: 17 Melville Street, Edinburgh, Midlothian, EH3 7PH
• Role (Resigned): Secretary
• Appointed before: 9 June 1989
• Resigned on: 31 December 1994

HANNAH, Grahame Edward

• Correspondence address: 2 Coates Crescent, Edinburgh, EH3 7AL
• Role (Resigned): Director
• Date of birth: June 1958
• Appointed on: 1 June 2014
• Resigned on: 7 March 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Accountant

HENMAN, Trevor Henry John

• Correspondence address: 3 Cherry Tree Loan, Balerno, Midlothian, EH14 5AW
• Role (Resigned): Director
• Date of birth: February 1934
• Appointed before: 9 June 1989
• Resigned on: 18 April 2009
• Nationality: British
• Country of residence: Scotland
• Occupation: Designer

KELSALL, Nicholas Paul

• Correspondence address: Ladyfield House, Station Road, Wilmslow, Cheshire, England, SK9 1BU
• Role (Resigned): Director
• Date of birth: December 1956
• Appointed on: 31 May 2022
• Resigned on: 31 March 2023
• Nationality: British
• Country of residence: England
• Occupation: Company Director

LAW, Sarah Elizabeth

• Correspondence address: 2 Coates Crescent, Edinburgh, Scotland, EH3 7AL
• Role (Resigned): Director
• Date of birth: October 1966
• Appointed on: 28 May 2012
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Commercial Director

MACDONALD, Robert Iain

• Correspondence address: Grant Westfield Limited, Westfield Avenue, Edinburgh, Scotland, EH11 2QH
• Role (Resigned): Director
• Date of birth: February 1954
• Appointed before: 9 June 1989
• Resigned on: 31 May 2022
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

MACDONALD, Robert Lindsay

• Correspondence address: 20 Corrennie Gardens, Edinburgh, Midlothian, EH10 6DB
• Role (Resigned): Director
• Date of birth: November 1924
• Appointed before: 9 June 1989
• Resigned on: 31 December 2002
• Nationality: British
• Occupation: Chartered Accountant

PATCH, Nigel

• Correspondence address: Loanstone House, Loanstone, Penicuik, Midlothian, EH26 8PH
• Role (Resigned): Director
• Date of birth: August 1953
• Appointed on: 1 January 2009
• Resigned on: 31 July 2017
• Nationality: British
• Country of residence: Scotland
• Occupation: Director

STRATON, Timothy Duncan

• Correspondence address: 32 Wardie Road, Edinburgh, Midlothian, EH5 3LG
• Role (Resigned): Director
• Date of birth: October 1942
• Appointed on: 30 May 2003
• Resigned on: 31 December 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant