GRIFFIN AIR SYSTEMS LTD.

Company number SC279208

1 active person with significant control / 0 active statements

Griffin Air Systems Holdings Limited (Active)

• Correspondence address: 12 North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP
• Notified on: 25 October 2024
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: The Registrar Of Companies For Scotland
• Registration number: Sc825308
• Incorporated in: Scotland
• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Kieron Griffin (Ceased)

• Correspondence address: 12 North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP
• Notified on: 6 April 2016
• Ceased on: 25 October 2024
• Date of birth: January 1952
• Nationality: British
• Country of residence: United Kingdom
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mrs Sheila Griffin (Ceased)

• Correspondence address: 12 North Avenue, Clydebank Business Park, Clydebank, Scotland, G81 2QP
• Notified on: 6 April 2016
• Ceased on: 25 October 2024
• Date of birth: August 1954
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%