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Companies House/Clydebank/Company profile

GRIFFIN AIR SYSTEMS LTD.

Active
SC279208·incorporated 2005-02-01

GRIFFIN AIR SYSTEMS LTD. is an active UK private limited company, incorporated on 1 February 2005 at Companies House (number SC279208; OpenRegistry canonical ID GB-SC279208-griffin-air-systems-ltd). Sophymarine's OpenRegistry classifies it under SIC 33190 (Repair of other equipment), one of 6,479 active UK entities in that code and one of 1,412 active companies registered in Clydebank (postcode G81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2005-02-01
Registered Address
12 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, UNITED KINGDOM
SIC
33190 — Repair of other equipment
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of GRIFFIN AIR SYSTEMS LTD.

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-01. Next confirmation statement due 2027-02-15.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

GRIFFIN AIR SYSTEMS LTD. has 1 person with significant control on file:

  • Griffin Air Systems Holdings Limited (Scotland reg. Sc825308). Notified 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Kieron Griffin born 1952 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Sheila Griffin born 1954 resident in Scotland, British national. Notified 2016-04-06. Ceased 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 33190 (Repair of other equipment):

Other companies registered in Clydebank:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC279208.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.