GRIFFIN AIR SYSTEMS LTD.

Q: What is the latest filing for GRIFFIN AIR SYSTEMS LTD.?

The latest filing was on 13/02/2026: **Confirmation statement** made on 2026-02-01 with updates.

Key Data

Status

Active

Company No.

SC279208

Incorporation date

01/02/2005

Size

Total Exemption Full

Classification

Repair of other equipment (33.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/12/2022)

13/02/2026

Confirmation statement made on 2026-02-01 with updates

View PDF (4 pages)

03/02/2026

Director's details changed for Christopher John Griffin on 2026-02-01

View PDF (2 pages)

20/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

21/02/2025

Confirmation statement made on 2025-02-01 with updates

View PDF (5 pages)

27/11/2024

Total exemption full accounts made up to 2024-04-30

View PDF (10 pages)

28/10/2024

Termination of appointment of Sheila Griffin as a director on 2024-10-25

View PDF (1 pages)

28/10/2024

Termination of appointment of Sheila Griffin as a secretary on 2024-10-25

View PDF (1 pages)

28/10/2024

Appointment of Stuart James Dillon as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Appointment of Christopher John Griffin as a director on 2024-10-25

View PDF (2 pages)

28/10/2024

Cessation of Kieron Griffin as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Cessation of Sheila Griffin as a person with significant control on 2024-10-25

View PDF (1 pages)

28/10/2024

Notification of Griffin Air Systems Holdings Limited as a person with significant control on 2024-10-25

View PDF (2 pages)

28/10/2024

Registration of charge SC2792080001, created on 2024-10-25

View PDF (15 pages)

13/05/2024

Registered office address changed from 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR Scotland to 12 North Avenue Clydebank Business Park Clydebank G81 2QP on 2024-05-13

View PDF (1 pages)

09/02/2024

Confirmation statement made on 2024-02-01 with updates

View PDF (4 pages)

14/08/2023

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

19/02/2023

Registered office address changed from 20 Anderson Street Airdrie ML6 0AA to 2nd Floor (East) Belgrave Court Rosehall Road Bellshill North Lanarkshire ML4 3NR on 2023-02-20

View PDF (1 pages)

08/02/2023

Change of details for Mr Kieron Griffin as a person with significant control on 2022-02-02

View PDF (2 pages)

08/02/2023

Confirmation statement made on 2023-02-01 with no updates

View PDF (3 pages)

07/02/2023

Secretary's details changed for Mrs Sheila Griffin on 2023-02-08

View PDF (1 pages)

07/02/2023

Director's details changed for Mr Kieron Griffin on 2022-02-02

View PDF (2 pages)

07/02/2023

Director's details changed for Mrs Sheila Griffin on 2022-02-02

View PDF (2 pages)

07/02/2023

Change of details for Mrs Sheila Griffin as a person with significant control on 2022-02-02

View PDF (2 pages)

06/02/2023

Change of details for Mr Kieron Griffin as a person with significant control on 2022-02-02

View PDF (2 pages)

06/02/2023

Director's details changed for Mr Kieron Griffin on 2022-02-02

View PDF (2 pages)

06/02/2023

Secretary's details changed for Mrs Sheila Griffin on 2023-02-07

View PDF (1 pages)

06/02/2023

Director's details changed for Mrs Sheila Griffin on 2022-02-02

View PDF (2 pages)

06/02/2023

Change of details for Mr Kieron Griffin as a person with significant control on 2022-02-02

View PDF (2 pages)

06/02/2023

Change of details for Mrs Sheila Griffin as a person with significant control on 2022-02-02

View PDF (2 pages)

01/12/2022

Total exemption full accounts made up to 2022-04-30

View PDF (9 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+0.94 % *

* during past year

Cash in Bank

£1,967,620.00

Total Exemption Full Accounts

Next accounts made up to

30/04/2026

Due by

31/01/2027

Last accounts made up to

30/04/2025View PDF

Confirmation

Next statement date

01/02/2027

Last statement dated

30/04/2025View PDF

See more events →

Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
1.58M
-
0.00
1.90M
-

2022
7
1.74M
-
0.00
1.95M
-

2023
7
1.91M
-
0.00
1.97M
-

2023
7
1.91M
-
0.00
1.97M
-

Employees

2023

Employees

7 0 % *

Net Assets(GBP)

1.91M £9.89 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.97M £0.94 % *

Total Liabilities(GBP)

*over the last year starting selected period

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Description

About GRIFFIN AIR SYSTEMS LTD.

GRIFFIN AIR SYSTEMS LTD. is an(a) Active company incorporated on 01/02/2005 with the registered office located at 12 North Avenue, Clydebank Business Park, Clydebank G81 2QP. There are currently 3 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of GRIFFIN AIR SYSTEMS LTD.?

GRIFFIN AIR SYSTEMS LTD. is currently Active. It was registered on 01/02/2005 .

Where is GRIFFIN AIR SYSTEMS LTD. located?

GRIFFIN AIR SYSTEMS LTD. is registered at 12 North Avenue, Clydebank Business Park, Clydebank G81 2QP.

What does GRIFFIN AIR SYSTEMS LTD. do?

GRIFFIN AIR SYSTEMS LTD. operates in the Repair of other equipment (33.19 - SIC 2007) sector.

How many employees does GRIFFIN AIR SYSTEMS LTD. have?

GRIFFIN AIR SYSTEMS LTD. had 7 employees in 2023.

What is the latest filing for GRIFFIN AIR SYSTEMS LTD.?

The latest filing was on 13/02/2026: Confirmation statement made on 2026-02-01 with updates.