Ltd Facts The UK company register, as filed

Register entry · No. SC825308

GRIFFIN AIR SYSTEMS HOLDINGS LIMITED

Active Private Limited Company Incorporated 9 Oct 2024

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

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

    Companies House register
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    Insolvency

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    Filing history
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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
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 22 Oct 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

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1,860,478.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Trading history

    Incorporated 9 Oct 2024 (2 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 4 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

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

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

  4. Confirmation statement

    Next due
    22 Oct 2027
    Last made up to
    8 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. GRIFFIN AIR SYSTEMS HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 (7 months) not published not published £7,950 £1,860,478 0

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Kieron Griffin Director 9 Oct 2024 — January 1952 British · United Kingdom
Christopher John Griffin Director 25 Oct 2024 — December 1991 British · Scotland
Stuart James Dillon Director 25 Oct 2024 — January 1989 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Christopher John Griffin Ownership of shares 50 to 75 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 25 Oct 2024 — December 1991 British · Scotland
Stuart James Dillon Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 25 Oct 2024 — January 1989 British · Scotland

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 HOLDINGS LIMITED still trading?

The register shows GRIFFIN AIR SYSTEMS HOLDINGS LIMITED as active.

What does GRIFFIN AIR SYSTEMS HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was GRIFFIN AIR SYSTEMS HOLDINGS LIMITED set up?

It was incorporated on 9 October 2024.

When are GRIFFIN AIR SYSTEMS HOLDINGS LIMITED'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 HOLDINGS LIMITED's next confirmation statement due?

By 22 October 2027.

Who runs GRIFFIN AIR SYSTEMS HOLDINGS LIMITED?

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

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Same industry code (64209), active, set up around the same time. More in this industry →

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  2. 16157911 ALLIANCE-PIONEER HOLDINGS LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  3. 16156707 APPA RENTAL LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  4. 16157998 AVENUE PROPERTIES DEVELOPMENT LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.
  5. 16157069 BAKER COLE LTD Active Private Limited Company Inc. 31 Dec 2024 64209 · Activities of other holding companies n.e.c.

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