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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 3 months ago.
Status
Active
Active since incorporation
Company No
SC825308
Private limited company
Scottish Company
Age
1 year 3 months
Incorporated 9 October 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (4 months ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 9 Oct30 Apr 2025 (6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2026
Due by 31 January 2027 (11 months remaining)
Contact
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 • Business Executive • British • Lives in UK • Born in Jan 1952
Director • British • Lives in Scotland • Born in Dec 1991
Director • British • Lives in Scotland • Born in Jan 1989
Stuart James Dillon
PSC • British • Lives in Scotland • Born in Jan 1989
Mr Christopher John Griffin
PSC • British • Lives in Scotland • Born in Dec 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Griffin Air Systems Ltd
Stuart James Dillon, Christopher John Griffin, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
30 Apr 2025
For period 30 Sep30 Apr 2025
Traded for 7 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.51M
Total Liabilities
-£1.65M
Net Assets
£1.86M
Debt Ratio (%)
47%
Latest Activity
Full Accounts Submitted
16 Days Ago on 20 Jan 2026
Confirmation Submitted
3 Months Ago on 29 Oct 2025
Accounting Period Shortened
3 Months Ago on 13 Oct 2025
New Charge Registered
1 Year 3 Months Ago on 25 Oct 2024
Kieron Griffin (PSC) Resigned
1 Year 3 Months Ago on 25 Oct 2024
Stuart James Dillon (PSC) Details Changed
1 Year 3 Months Ago on 25 Oct 2024
Christopher John Griffin (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
Stuart James Dillon (PSC) Appointed
1 Year 3 Months Ago on 25 Oct 2024
Stuart James Dillon Appointed
1 Year 3 Months Ago on 25 Oct 2024
Christopher John Griffin Appointed
1 Year 3 Months Ago on 25 Oct 2024
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Documents
Total exemption full accounts made up to 30 April 2025
Submitted on 20 Jan 2026
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
Memorandum and Articles of Association
Submitted on 6 Nov 2024
Resolutions
Submitted on 6 Nov 2024
Registration of charge SC8253080001, created 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
Statement of capital following an allotment of shares 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
Change of details for Stuart James Dillon as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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