ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Griffin Air Systems Holdings Limited

Griffin Air Systems Holdings Limited is an active company incorporated on 9 October 2024 with the registered office located in Clydebank, Dunbartonshire. Griffin Air Systems Holdings Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
SC825308
Private limited company
Scottish Company
Age
1 year
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (1 month ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 9 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
12 North Avenue Clydebank Business Park
Clydebank
G81 2QP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Dec 1991
Director • British • Lives in UK • Born in Jan 1952
Director • British • Lives in Scotland • Born in Jan 1989
Stuart James Dillon
PSC • British • Lives in Scotland • Born in Jan 1989
Christopher John Griffin
PSC • British • Lives in Scotland • Born in Dec 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Griffin Air Systems Ltd
Kieron Griffin, Christopher John Griffin, and 1 more are mutual people.
Active
Financials
Griffin Air Systems Holdings Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
9 Days Ago on 29 Oct 2025
Accounting Period Shortened
25 Days Ago on 13 Oct 2025
New Charge Registered
1 Year Ago on 25 Oct 2024
Kieron Griffin (PSC) Resigned
1 Year Ago on 25 Oct 2024
Stuart James Dillon (PSC) Details Changed
1 Year Ago on 25 Oct 2024
Christopher John Griffin (PSC) Appointed
1 Year Ago on 25 Oct 2024
Stuart James Dillon (PSC) Appointed
1 Year Ago on 25 Oct 2024
Stuart James Dillon Appointed
1 Year Ago on 25 Oct 2024
Christopher John Griffin Appointed
1 Year Ago on 25 Oct 2024
Incorporated
1 Year Ago on 9 Oct 2024
Get Credit Report
Discover Griffin Air Systems Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 29 Oct 2025
Previous accounting period shortened from 31 October 2025 to 30 April 2025
Submitted on 13 Oct 2025
Resolutions
Submitted on 6 Nov 2024
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Change of details for Stuart James Dillon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Notification of Stuart James Dillon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Appointment of Stuart James Dillon as a director on 25 October 2024
Submitted on 28 Oct 2024
Notification of Christopher John Griffin as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Cessation of Kieron Griffin as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Statement of capital following an allotment of shares on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year