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GRIFFIN AIR SYSTEMS HOLDINGS LIMITED

Active
SC825308·incorporated 2024-10-09

GRIFFIN AIR SYSTEMS HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2024 at Companies House (number SC825308; OpenRegistry canonical ID GB-SC825308-griffin-air-systems-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,391 active companies registered in Clydebank (postcode G81). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-09
Registered Address
12 NORTH AVENUE, CLYDEBANK BUSINESS PARK, CLYDEBANK, G81 2QP, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
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 HOLDINGS LIMITED

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 2025-10-08. Next confirmation statement due 2026-10-22.

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 HOLDINGS LIMITED has 2 persons with significant control on file:

  • Stuart James Dillon born 1989 resident in Scotland, British national. Notified 2024-10-25.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Christopher John Griffin born 1991 resident in Scotland, British national. Notified 2024-10-25.
    • Owns 50–75% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Kieron Griffin born 1952 resident in United Kingdom, British national. Notified 2024-10-09. Ceased 2024-10-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Clydebank:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC825308.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.