# Granlyn Holdings Ltd

## Details

- **Company number:** [09268892](https://find-and-update.company-information.service.gov.uk/company/09268892)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 17 Oct 2014
- **Registered office:** GRANLYN HOLDINGS, BANK STREET, WEST BROMWICH, B71 1HF
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Montrose Holdings And Assets Limited](/group/4519) (2 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCDONALD, Craig Campbell | director | 17 Oct 2014 | 17 Sep 2019 |
| 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 |
| MORLEY, Jonathan | director | 1 Aug 2023 |  |
| O'NEILL, Graham Anthony | director | 1 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Craig Campbell Mcdonald | ownership-of-shares-75-to-100-percent | 6 Apr 2016 | 17 Sep 2019 |
| Mrs Alison Mcdonald | significant-influence-or-control | 17 Sep 2019 | 1 Aug 2023 |
| 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 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £292,538 | - | 2 |
| 31 Dec 2023 | £292,538 | £110,000 | 1 |
| 31 Dec 2022 | £292,538 | £172,097 | 1 |
| 31 Dec 2021 | - | £203,797 | 1 |
| 31 Dec 2020 | - | £342,562 | 2 |
| 31 Dec 2019 | £292,554 | £259,817 | 2 |
| 31 Dec 2018 | £277,270 | £263,303 | - |



## Owned by

Granlyn Holdings Ltd → [Montrose Holdings And Assets Limited](/company/14678376)



## Controls

- [Granlyn Specialist Coatings Limited](/company/01278829) (01278829)



## Directors' other companies

- [MORLEY, Jonathan](/person/7363237) - director at [Montrose Holdings And Assets Limited](/company/14678376)
- [O'NEILL, Graham Anthony](/person/6375405) - director at [Consolidated Refinish Supplies Ltd](/company/05285671)
- [O'NEILL, Graham Anthony](/person/6375405) - director at [Acis Distribution Services Ltd](/company/06642903)
- [O'NEILL, Graham Anthony](/person/6375405) - director at [Montrose Holdings And Assets Limited](/company/14678376)