GRISSAN RIVERSIDE LIMITED
Overview
| Company Name | GRISSAN RIVERSIDE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC448882 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of GRISSAN RIVERSIDE LIMITED?
- Manufacture of gas (35210) / Electricity, gas, steam and air conditioning supply
Where is GRISSAN RIVERSIDE LIMITED located?
| Registered Office Address | Grangestone Industrial Estate Ladywell Avenue KA26 9PL Girvan Ayrshire Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of GRISSAN RIVERSIDE LIMITED?
| Company Name | From | Until |
|---|---|---|
| GRISSAN SPV2 LIMITED | Apr 30, 2013 | Apr 30, 2013 |
What are the latest accounts for GRISSAN RIVERSIDE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for GRISSAN RIVERSIDE LIMITED?
| Last Confirmation Statement Made Up To | May 01, 2026 |
|---|---|
| Next Confirmation Statement Due | May 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 01, 2025 |
| Overdue | No |
What are the latest filings for GRISSAN RIVERSIDE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 20, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
Change of details for Grissan Energy Uk Ltd as a person with significant control on May 16, 2025 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 01, 2025 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Nicholas Robin Smyth on Mar 26, 2025 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||
Notification of Grissan Energy Uk Ltd as a person with significant control on Jul 30, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of William Grant & Sons Holdings Limited as a person with significant control on Jul 30, 2024 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on May 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 28 pages | AA | ||||||||||
Confirmation statement made on May 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 21 pages | AA | ||||||||||
Confirmation statement made on May 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 21 pages | AA | ||||||||||
Confirmation statement made on May 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 22 pages | AA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from The Glenfiddich Distillery Dufftown Banffshire AB55 4DH to Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL on Mar 08, 2020 | 1 pages | AD01 | ||||||||||
Who are the officers of GRISSAN RIVERSIDE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| SMYTH, Nicholas Robin | Secretary | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | 197548370001 | |||||||
| BLACKLER, Paul George | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | England | British | 120687680006 | |||||
| GORDON, Peter Grant | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | Scotland | British | 32228550002 | |||||
| SMYTH, Nicholas Robin | Director | Ladywell Avenue KA26 9PL Girvan Grangestone Industrial Estate Ayrshire Scotland | Jersey | British | 197545000002 |
Who are the persons with significant control of GRISSAN RIVERSIDE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Grissan Energy Uk Ltd | Jul 30, 2024 | Assay Studios 141 Newhall Street B3 1SF Birmingham Unit 2.05a England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| William Grant & Sons Holdings Limited | Aug 06, 2018 | Dufftown AB55 4DH Keith The Glenfiddich Distillery Banffshire Scotland | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grissan Limited | Apr 06, 2016 | Barette Commercial Centre Route Du Mont Mado JE3 4DN St John Unit 2a Jersey Channel Islands | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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. - license: CC0