BLAZING GRIFFIN LIMITED

Overview

Company Name	BLAZING GRIFFIN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC404603
Jurisdiction	Scotland
Date of Creation	Aug 02, 2011

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of BLAZING GRIFFIN LIMITED?

Book publishing (58110) / Information and communication
Television programme production activities (59113) / Information and communication
Motion picture distribution activities (59131) / Information and communication
Ready-made interactive leisure and entertainment software development (62011) / Information and communication

Where is BLAZING GRIFFIN LIMITED located?

Registered Office Address	The Old School House 101 Portman Street G41 1EJ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for BLAZING GRIFFIN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for BLAZING GRIFFIN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 09, 2026
Next Confirmation Statement Due	Dec 23, 2026
Next Confirmation Statement Made Up To	Dec 09, 2025
Overdue	No

What are the latest filings for BLAZING GRIFFIN LIMITED?

Filings
Date	Description	Document	Type
Dec 23, 2025	Confirmation statement made on Dec 09, 2025 with updates	4 pages	CS01

Nov 12, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Dec 09, 2024	Confirmation statement made on Dec 09, 2024 with updates	4 pages	CS01

Jul 11, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 07, 2024	Satisfaction of charge SC4046030004 in full	4 pages	MR04

Dec 21, 2023	Total exemption full accounts made up to Mar 31, 2023	11 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 11, 2023 with updates	4 pages	CS01

Dec 21, 2022	Confirmation statement made on Dec 14, 2022 with updates	4 pages	CS01

Dec 21, 2022	Director's details changed for Mr Naysun Darren Alae-Carew on Nov 01, 2022	2 pages	CH01

Dec 15, 2022	Total exemption full accounts made up to Mar 31, 2022	12 pages	AA

Dec 29, 2021	Confirmation statement made on Dec 14, 2021 with updates	4 pages	CS01

Dec 07, 2021	Total exemption full accounts made up to Mar 31, 2021	12 pages	AA

Dec 21, 2020	Confirmation statement made on Dec 14, 2020 with updates	4 pages	CS01

Jul 28, 2020	Total exemption full accounts made up to Mar 31, 2020	12 pages	AA

Jul 06, 2020	Director's details changed for Mr Naysun Darren Alae-Carew on Jul 06, 2020	2 pages	CH01

Mar 31, 2020	Termination of appointment of Catriona Anne Ewen as a secretary on Mar 27, 2020	1 pages	TM02

Mar 11, 2020	Cessation of Scottish Enterprise as a person with significant control on Mar 19, 2018	1 pages	PSC07

Jan 23, 2020	Confirmation statement made on Dec 14, 2019 with no updates	3 pages	CS01

Jan 20, 2020	Registration of charge SC4046030004, created on Jan 17, 2020	21 pages	MR01

Dec 04, 2019	Termination of appointment of Francois Peter Andre Van Der Watt as a director on Nov 30, 2019	1 pages	TM01

Nov 25, 2019	Termination of appointment of Barry Brandon Waldo as a director on Nov 20, 2019	1 pages	TM01

Oct 11, 2019	Total exemption full accounts made up to Mar 31, 2019	11 pages	AA

Feb 28, 2019	Satisfaction of charge SC4046030003 in full	1 pages	MR04

Feb 22, 2019	All of the property or undertaking has been released from charge SC4046030003	1 pages	MR05

Feb 12, 2019	Satisfaction of charge SC4046030001 in full	1 pages	MR04

View All Filings

Who are the officers of BLAZING GRIFFIN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ALAE-CAREW, Naysun Darren 101 Portman Street G41 1EJ Glasgow The Old School House Scotland	Feb 02, 2015		Director	101 Portman Street G41 1EJ Glasgow The Old School House Scotland	Scotland	British	1986-4	124029940003
COURTNEY, Jen Broughton Market EH3 6NU Edinburgh 4 Scotland	Feb 02, 2015	Jul 01, 2017	Secretary	Broughton Market EH3 6NU Edinburgh 4 Scotland				196868230001
EWEN, Catriona Anne 101 Portman Street G41 1EJ Glasgow The Old School House Scotland	Jul 01, 2017	Mar 27, 2020	Secretary	101 Portman Street G41 1EJ Glasgow The Old School House Scotland				235172230001
BONIFACE, Michael Stuart Western Gardens EH12 5QD Edinburgh 12 Scotland	Oct 24, 2012	Feb 28, 2013	Director	Western Gardens EH12 5QD Edinburgh 12 Scotland	Scotland	British	1973-4	173007070001
HESLOP, Stephen Montrave KY8 5NZ Leven Montrave Stud Fife Scotland	Feb 02, 2015	Nov 20, 2018	Director	Montrave KY8 5NZ Leven Montrave Stud Fife Scotland	Scotland	British	1958-11	153863130002
HESLOP, Stephen Montrave Stud Montrave KY8 5NZ Leven Montrave Stud Fife Scotland	Oct 24, 2012	Jan 16, 2014	Director	Montrave Stud Montrave KY8 5NZ Leven Montrave Stud Fife Scotland	Scotland	British	1958-11	153863130002
VAN DER WATT, Francois Peter Andre 101 Portman Street G41 1EJ Glasgow The Old School House Scotland	Aug 02, 2011	Nov 30, 2019	Director	101 Portman Street G41 1EJ Glasgow The Old School House Scotland	Scotland	South African	1985-2	162031170003
WALDO, Barry Brandon 101 Portman Street G41 1EJ Glasgow The Old School House Scotland	Nov 20, 2018	Nov 20, 2019	Director	101 Portman Street G41 1EJ Glasgow The Old School House Scotland	United States	American	1966-10	253479290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of BLAZING GRIFFIN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Scottish Enterprise

Mar 19, 2018

50 Waterloo Street

G2 6HQ Glasgow

Atrium Court

Scotland

Yes

Legal Form	Executive Non-Departmental Public Body Of The Scottish Government
Legal Authority	Enterprise And New Towns (Scotland) Act 1990

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Henry John Marriott

Mar 19, 2018

101 Portman Street

G41 1EJ Glasgow

The Old School House

Scotland

Nationality: British

Country of Residence: England

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Naysun Darren Alae-Carew

Apr 06, 2016

101 Portman Street

G41 1EJ Glasgow

The Old School House

Scotland

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.

Mr Francois Peter Andre Van Der Watt

Apr 06, 2016

101 Portman Street

G41 1EJ Glasgow

The Old School House

Scotland

Yes

Nationality: South African

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
The person has the right to exercise, or actually exercises, significant influence or control over the company.

Blazing Keep Limited

Apr 06, 2016

101 Portman Street

G41 1EJ Glasgow

The Old School House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc479036

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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