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Blazing Griffin Limited

SC404603

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

The Old School House, 101 Portman Street, Glasgow, G41 1EJ
Incorporated 02/08/2011

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 09/12/2025

Due 23/12/2026

On track

Industry

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

Officers

Mr Naysun Darren Alae-Carew

director · Since 02/02/2015

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 9 other boards

Mr Colin Mcleod

director · Since 19/02/2026

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Naysun Darren Alae-Carew

director · Since 02/02/2015

British · Scotland · Age 40

Colin Mcleod

director · Since 19/02/2026

British · Scotland · Age 58

Former

Michael Stuart Boniface

director · Resigned 28/02/2013

Stephen Heslop

director · Resigned 16/01/2014

Jen Courtney

secretary · Resigned 01/07/2017

Stephen Heslop

director · Resigned 20/11/2018

Barry Brandon Waldo

director · Resigned 20/11/2019

Francois Peter Andre Van Der Watt

director · Resigned 30/11/2019

Catriona Anne Ewen

secretary · Resigned 27/03/2020

Persons with Significant Control

Blazing Keep Limited

75–100% shares

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

Reg: Sc479036 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Mr Henry John Marriott

Significant control

British · England · Age 65

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

Notified 19/03/2018

Former PSCs

Mr Naysun Darren Alae-Carew

Ceased 19/03/2018

Mr Francois Peter Andre Van Der Watt

Ceased 26/02/2018

Scottish Enterprise

Ceased 19/03/2018

Charges0 outstanding

Charge
satisfied

HENRY JOHN MARRIOTT, THE HON DINAH LILIAN MARRIOTT, WILFRED WILLIAM JOHN MARRIOTT AND LILY RACH

Created 17/01/2020Registered 20/01/2020Satisfied 07/06/2024

Change History

statusactive
2026-07-21

Active

typeltd
2026-07-21

Private Limited Company

address line1The Old School House
2026-07-21

THE OLD SCHOOL HOUSE

post townGlasgow
2026-07-21

GLASGOW