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BLAZING GRIFFIN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Blazing Griffin Limited. The company was founded 13 years ago and was given the registration number SC404603. The firm's registered office is in GLASGOW. You can find them at The Old School House, 101 Portman Street, Glasgow, . This company's SIC code is 58110 - Book publishing.

Company Information

Name:BLAZING GRIFFIN LIMITED
Company Number:SC404603
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2011
End of financial year:31 March 2024
Jurisdiction:Scotland
Industry Codes:
  • 58110 - Book publishing
  • 59113 - Television programme production activities
  • 59131 - Motion picture distribution activities
  • 62011 - Ready-made interactive leisure and entertainment software development

Office Address & Contact

Registered Address:The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director02 February 2015Active
4, Broughton Market, Edinburgh, Scotland, EH3 6NU

Secretary02 February 2015Active
The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Secretary01 July 2017Active
12, Western Gardens, Edinburgh, Scotland, EH12 5QD

Director24 October 2012Active
Montrave Stud, Montrave, Leven, Scotland, KY8 5NZ

Director02 February 2015Active
Montrave Stud, Montrave Stud, Montrave, Leven, Scotland, KY8 5NZ

Director24 October 2012Active
The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director02 August 2011Active
The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ

Director20 November 2018Active

People with Significant Control

Scottish Enterprise
Notified on:19 March 2018
Status:Active
Country of residence:Scotland
Address:Atrium Court, 50 Waterloo Street, Glasgow, Scotland, G2 6HQ
Nature of control:
  • Significant influence or control
Mr Henry John Marriott
Notified on:19 March 2018
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:Scotland
Address:The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ
Nature of control:
  • Significant influence or control
Mr Naysun Darren Alae-Carew
Notified on:06 April 2016
Status:Active
Date of birth:April 1986
Nationality:British
Country of residence:Scotland
Address:The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ
Nature of control:
  • Significant influence or control
Mr Francois Peter Andre Van Der Watt
Notified on:06 April 2016
Status:Active
Date of birth:February 1985
Nationality:South African
Country of residence:Scotland
Address:The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
  • Significant influence or control
Blazing Keep Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:The Old School House, 101 Portman Street, Glasgow, Scotland, G41 1EJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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