GRANT WESTFIELD LIMITED

Overview

Company Name	GRANT WESTFIELD LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC043553
Jurisdiction	Scotland
Date of Creation	May 27, 1966

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of GRANT WESTFIELD LIMITED?

Manufacture of veneer sheets and wood-based panels (16210) / Manufacturing

Where is GRANT WESTFIELD LIMITED located?

Registered Office Address	Grant Westfield Limited Westfield Avenue EH11 2QH Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for GRANT WESTFIELD LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for GRANT WESTFIELD LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 31, 2025
Next Confirmation Statement Due	Apr 14, 2025
Next Confirmation Statement Made Up To	Mar 31, 2024
Overdue	No

What are the latest filings for GRANT WESTFIELD LIMITED?

Filings
Date	Description	Document	Type
Mar 27, 2025	Second filing of Confirmation Statement dated Mar 31, 2017	pages	RP04CS01

Jan 10, 2025	Director's details changed for Mr Richard Hawke Collins on Nov 26, 2024	2 pages	CH01

Dec 19, 2024	Full accounts made up to Mar 31, 2024	29 pages	AA

Dec 18, 2024	Director's details changed for Mr Thomas John Willcocks on Aug 17, 2023	2 pages	CH01

Dec 13, 2024	Director's details changed for Mr James David Eyre on Jul 07, 2024	2 pages	CH01

Apr 03, 2024	Confirmation statement made on Mar 31, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Full accounts made up to Mar 31, 2023	31 pages	AA

Apr 06, 2023	Confirmation statement made on Mar 31, 2023 with updates	4 pages	CS01

Apr 03, 2023	Appointment of Mr Thomas John Willcocks as a director on Apr 01, 2023	2 pages	AP01

Apr 03, 2023	Termination of appointment of Nicholas Paul Kelsall as a director on Mar 31, 2023	1 pages	TM01

Oct 06, 2022	Full accounts made up to Dec 31, 2021	30 pages	AA

Aug 16, 2022	Change of details for Granfit Holdings Ltd as a person with significant control on May 31, 2022	2 pages	PSC05

Jun 28, 2022	Termination of appointment of Gillian Louise Westland as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Current accounting period extended from Dec 31, 2022 to Mar 31, 2023	1 pages	AA01

Jun 01, 2022	Termination of appointment of Jai Paragreen as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Termination of appointment of Sarah Elizabeth Law as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Termination of appointment of Robert Iain Macdonald as a secretary on May 31, 2022	1 pages	TM02

Jun 01, 2022	Appointment of Mr James David Eyre as a director on May 31, 2022	2 pages	AP01

Jun 01, 2022	Registered office address changed from 2 Coates Crescent Edinburgh EH3 7AL to Grant Westfield Limited Westfield Avenue Edinburgh EH11 2QH on Jun 01, 2022	1 pages	AD01

Jun 01, 2022	Termination of appointment of John Daniel Mortimer as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Termination of appointment of David Gordon as a director on May 31, 2022	1 pages	TM01

Jun 01, 2022	Appointment of Mr Nicholas Paul Kelsall as a director on May 31, 2022	2 pages	AP01

Jun 01, 2022	Appointment of Mr Richard Hawke Collins as a director on May 31, 2022	2 pages	AP01

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Jun 09, 2021	Full accounts made up to Dec 31, 2020	29 pages	AA

View All Filings

Who are the officers of GRANT WESTFIELD LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COLLINS, Richard Hawke Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom	May 31, 2022		Director	Station Road SK9 1BU Wilmslow Ladyfield House Cheshire United Kingdom	England	British	1962-12	Company Secretary And Chief Legal Officer	199151590001
EYRE, James David Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England	May 31, 2022		Director	Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England	United Kingdom	British	1976-6	Company Director	175702020002
WILLCOCKS, Thomas John Westfield Avenue EH11 2QH Edinburgh Grant Westfield Limited Scotland	Apr 01, 2023		Director	Westfield Avenue EH11 2QH Edinburgh Grant Westfield Limited Scotland	England	British	1970-6	Chief Executive Officer	307529190002
MACDONALD, Robert Iain 10 Lennox Street EH4 1QA Edinburgh	Jan 01, 2001	May 31, 2022	Secretary	10 Lennox Street EH4 1QA Edinburgh		British			44599680002
BELL & SCOTTS 16 Hill Street EH2 3LD Edinburgh Midlothian	Jan 01, 1995	Jan 01, 2001	Secretary	16 Hill Street EH2 3LD Edinburgh Midlothian					66108740002
BROWN MACDONALD & FLEMING 17 Melville Street EH3 7PH Edinburgh Midlothian		Dec 31, 1994	Secretary	17 Melville Street EH3 7PH Edinburgh Midlothian					537600001
GORDON, David Coates Crescent EH3 7AL Edinburgh 2	Jan 01, 2017	May 31, 2022	Director	Coates Crescent EH3 7AL Edinburgh 2	Scotland	British	1974-12	Operations Director	221809440001
HENMAN, Trevor Henry John 3 Cherry Tree Loan EH14 5AW Balerno Midlothian		Feb 03, 1999	Director	3 Cherry Tree Loan EH14 5AW Balerno Midlothian	Scotland	British	1934-2		537630001
JOHNSTONE, Karl Fir Cottage Drum KY13 0UN Kinross Fife	Jul 01, 2000	Mar 21, 2003	Director	Fir Cottage Drum KY13 0UN Kinross Fife		British	1962-1	Managing Director	71491070001
KELSALL, Nicholas Paul Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England	May 31, 2022	Mar 31, 2023	Director	Station Road SK9 1BU Wilmslow Ladyfield House Cheshire England	England	British	1956-12	Company Director	34374490003
LAW, Sarah Elizabeth Westfield Avenue EH11 2QH Edinburgh Grant Westfield Limited Scotland	Jan 01, 2017	May 31, 2022	Director	Westfield Avenue EH11 2QH Edinburgh Grant Westfield Limited Scotland	Scotland	British	1966-10	Managing Director	161092030003
MACDONALD, Robert Iain 10 Moray Place EH3 6DA Edinburgh Midlothian	Mar 30, 1990	Jan 01, 1998	Director	10 Moray Place EH3 6DA Edinburgh Midlothian		British	1954-2	Writer To Signet	44599680001
MATTHEWS, Gary Paul Langham Drive SS6 9TA Rayleigh 4 England	Jan 02, 2017	Mar 31, 2019	Director	Langham Drive SS6 9TA Rayleigh 4 England	England	British	1972-2	Sales Director	221808290001
MCKENZIE, Paul Coates Crescent EH3 7AL Edinburgh 2 Scotland	Jul 01, 2005	May 01, 2016	Director	Coates Crescent EH3 7AL Edinburgh 2 Scotland	Scotland	British	1967-11	Director	152601980002
MORTIMER, John Daniel Coates Crescent EH3 7AL Edinburgh 2	Feb 25, 2020	May 31, 2022	Director	Coates Crescent EH3 7AL Edinburgh 2	United Kingdom	British	1984-7	Sales Director	267568730001
PARAGREEN, Jai Westfield Avenue EH11 2QH Edinburgh Grant Westfield Scotland	Jan 01, 2015	May 31, 2022	Director	Westfield Avenue EH11 2QH Edinburgh Grant Westfield Scotland	Scotland	British	1977-1	Finance Director	193854340001
PATCH, Nigel Loanstone House Loanstone EH26 8PH Penicuik Midlothian	May 12, 1997	Dec 30, 2017	Director	Loanstone House Loanstone EH26 8PH Penicuik Midlothian	Scotland	British	1953-8	Company Director	40255620001
STURGEON, Edward Paterson 4 White Dales EH10 7JQ Edinburgh	Apr 01, 1991	Oct 31, 2014	Director	4 White Dales EH10 7JQ Edinburgh	Scotland	British	1950-10	Accountnat	1390730002
WARD, William Smyth 5 North Gyle Terrace EH12 8JT Edinburgh Midlothian		Jun 30, 2000	Director	5 North Gyle Terrace EH12 8JT Edinburgh Midlothian		British	1935-7	Works Manager	537640001
WESTLAND, Gillian Louise Coates Crescent EH3 7AL Edinburgh 2	Jan 01, 2018	Nov 16, 2018	Director	Coates Crescent EH3 7AL Edinburgh 2	Scotland	British	1973-2	It Director	245179020002
WESTLAND, Gillian Louise Westfield Avenue EH11 2QH Edinburgh Grant Westfield Limited Scotland	Jan 01, 2018	May 31, 2022	Director	Westfield Avenue EH11 2QH Edinburgh Grant Westfield Limited Scotland	Scotland	British	1973-2	It Director	245179020002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GRANT WESTFIELD LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Granfit Holdings Limited

Apr 06, 2016

Westfield Avenue

EH11 2QH Edinburgh

Grant Westfield Limited

Scotland

Legal Form	Limited By Shares
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc021183

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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