Ltd Facts The UK company register, as filed

Register entry · No. SC279208

GRIFFIN AIR SYSTEMS LTD.

Active Private Limited Company Incorporated 1 Feb 2005

Checks

2 to look at 8 clear · 4 can't tell yet

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    Last filed accounts

    Cash fell from £2,241,641 to £382,149 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
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    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
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    Confirmation statement on time

    Next due 15 Feb 2027.

    Companies House register
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    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    3 current directors.

    Officers on the register · See it
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    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 1 Feb 2005 (21 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, UNITED KINGDOM, G81 2QP

    As filed with Companies House.

  2. Nature of business

    • 33190 Repair of other equipment

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    15 Feb 2027
    Last made up to
    1 Feb 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GRIFFIN AIR SYSTEMS LTD. current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £382,149 £304,182 7
30 Apr 2024 not published not published £2,241,641 £2,104,394 6
30 Apr 2023 not published not published £1,967,620 £1,913,652 7
30 Apr 2022 not published not published £1,949,319 £1,741,350 7
30 Apr 2021 not published not published £1,900,406 £1,581,348 6
30 Apr 2020 not published not published £1,559,143 £1,485,637 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 11, with past →

NameRoleAppointedResignedBornNationality · lives in
Kieron Griffin Business Executive Director 1 Feb 2005 — January 1952 British · United Kingdom
Christopher John Griffin Director Director 25 Oct 2024 — December 1991 British · Scotland
Stuart James Dillon Director Director 25 Oct 2024 — January 1989 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Griffin Air Systems Holdings Limited company · Sc825308 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Oct 2024 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is GRIFFIN AIR SYSTEMS LTD. still trading?

The register shows GRIFFIN AIR SYSTEMS LTD. as active.

What does GRIFFIN AIR SYSTEMS LTD. do?

It files the industry code 33190 (Repair of other equipment).

When was GRIFFIN AIR SYSTEMS LTD. set up?

It was incorporated on 1 February 2005.

When are GRIFFIN AIR SYSTEMS LTD.'s accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is GRIFFIN AIR SYSTEMS LTD.'s next confirmation statement due?

By 15 February 2027.

Who runs GRIFFIN AIR SYSTEMS LTD.?

GRIFFIN AIR SYSTEMS LTD. has 3 current directors. They're listed under People on this page.

Similar companies

Same industry code (33190), active, set up around the same time. More in this industry →

  1. 05659893 TAILOR MADE CATERING EQUIPMENT SERVICES LIMITED Active Private Limited Company Inc. 21 Dec 2005 33190 · Repair of other equipment
  2. 05657398 PSE LIGHTING LTD Active Private Limited Company Inc. 19 Dec 2005 33190 · Repair of other equipment
  3. 05655073 TEAM INDUSTRIAL SERVICES INSPECTION LIMITED Active Private Limited Company Inc. 15 Dec 2005 33190 · Repair of other equipment
  4. 05652980 COLD AIR SOLUTIONS LIMITED Active Private Limited Company Inc. 13 Dec 2005 33190 · Repair of other equipment
  5. 05650181 PATTERSON BARKER LIMITED Active Private Limited Company Inc. 9 Dec 2005 33190 · Repair of other equipment

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House