Blazing Griffin Limited

SC404603

active

Private Limited Company

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, 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

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 64

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

Notified 19/03/2018

Former PSCs

Mr Francois Peter Andre Van Der Watt

Ceased 26/02/2018

Mr Naysun Darren Alae-Carew

Ceased 19/03/2018

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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 28/02/2018Registered 21/03/2018Satisfied 28/02/2019

Charge

satisfied

ALTARA GAMES LIMITED

Created 16/11/2015Registered 27/11/2015Satisfied 14/12/2016

Charge

satisfied

EAST OF SCOTLAND INVESTMENT FUND LIMITED

Created 07/04/2014Registered 17/04/2014Satisfied 12/02/2019