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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Grant, Alexander
    Born in August 1942
    Individual (10 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Mr Alexander Grant
    Born in August 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    Alexander Grant
    Born in August 1942
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-02-03
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Grant, Barboura Patricia
    Individual (3 offsprings)
    Officer
    ~ 2001-07-05
    OF - Secretary → CIF 0
  • 3
    Cassidy, Ian Hector Sidney
    Individual (6 offsprings)
    Officer
    2004-04-09 ~ 2005-06-01
    OF - Secretary → CIF 0
  • 4
    Mackenzie, Charles Angus
    Chartered Accountant born in February 1951
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2004-04-09
    OF - Director → CIF 0
    Mackenzie, Charles Angus
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-07-05 ~ 2004-04-09
    OF - Secretary → CIF 0
  • 5
    Cubie, Andrew, Sir
    Solicitor born in August 1946
    Individual (51 offsprings)
    Officer
    1997-04-04 ~ 2005-03-21
    OF - Director → CIF 0
  • 6
    Grant, Barboura Patricia, Dr
    Born in November 1944
    Individual (7 offsprings)
    Officer
    (before 1988-12-31) ~ now
    OF - Director → CIF 0
    Grant, Barboura Patricia, Dr
    Individual (7 offsprings)
    Officer
    2005-06-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

NORFROST HOLDINGS LIMITED

Period: 1988-02-26 ~ now
Company number: SC041515
Registered names
NORFROST HOLDINGS LIMITED - now
Standard Industrial Classification
27900 - Manufacture Of Other Electrical Equipment
Brief company account
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • NORFROST HOLDINGS LIMITED
    Info
    ALEX. GRANT (ELECTRONICS) LIMITED - 1988-02-26
    Registered number SC041515
    Bridgend, Georgemas Junction, Georgemas, Halkirk, Caithness KW12 6XA
    PRIVATE LIMITED COMPANY incorporated on 1964-12-28 (61 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.