Granlyn Holdings Ltd
- Company number
- 09268892
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Oct 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Montrose Holdings And Assets Limited (2 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| O'NEILL, Graham Anthony | Director | 1 Aug 2023 | |
| MORLEY, Jonathan | Director | 1 Aug 2023 | |
| FRATE, Renzo | Secretary | 26 Sep 2019 | 1 Aug 2023 |
| MCDONALD, Alison | Secretary | 13 Oct 2016 | 1 Aug 2023 |
| MCDONALD, Alison | Director | 17 Oct 2014 | 1 Aug 2023 |
| MCDONALD, Craig Campbell | Director | 17 Oct 2014 | 17 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Montrose Holdings And Assets Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Aug 2023 | |
| Mrs Alison Mcdonald | Significant Influence Or Control | 17 Sep 2019 | 1 Aug 2023 |
| Mr Craig Campbell Mcdonald | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 17 Sep 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £292,538 | - | 2 |
| 31 Dec 2024 | £292,538 | - | 2 |
| 31 Dec 2023 | £292,538 | £110,000 | 2 |
| 31 Dec 2022 | £292,538 | £172,097 | 1 |
| 31 Dec 2021 | - | £203,797 | 1 |
| 31 Dec 2020 | - | £342,562 | 1 |
| 31 Dec 2019 | £292,554 | £259,817 | 2 |
| 31 Dec 2018 | £277,270 | £263,303 | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
Connections
Owned by
Granlyn Holdings Ltd → Montrose Holdings And Assets Limited
Controls
- Granlyn Specialist Coatings Limited (01278829)
Directors’ other companies
- MORLEY, Jonathan - Director at Montrose Holdings And Assets Limited
- O'NEILL, Graham Anthony - Director at Consolidated Refinish Supplies Ltd
- O'NEILL, Graham Anthony - Director at Acis Distribution Services Ltd
- O'NEILL, Graham Anthony - Director at Montrose Holdings And Assets Limited
- O'NEILL, Graham Anthony - Director at Greenbridge Consult Ltd