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Blazing Griffin Post Production Limited

SC543593

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

The Old School House, 101 Portman Street, Glasgow, G41 1EJ
Incorporated 24/08/2016

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

59113
Television programme production activities

Officers

Mr Naysun Darren Alae-Carew

director · Since 28/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 40

Also on 9 other boards

Mr Colin Mcleod

director · Since 23/05/2025

CHIEF OPERATING OFFICER

BRITISH · SCOTLAND · Age 58

Also on 5 other boards

Naysun Darren Alae-Carew

director · Since 28/02/2020

British · Scotland · Age 40

Colin Mcleod

director · Since 23/05/2025

British · Scotland · Age 58

Former

Francois Peter Andre Van Der Watt

director · Resigned 30/11/2019

David Frew

director · Resigned 28/02/2020

Charlotte Mary Walsh Alae-Carew

director · Resigned 28/02/2020

Catriona Anne Ewen

secretary · Resigned 27/03/2020

Persons with Significant Control

Blazing Keep Limited

75–100% shares

101, Portman Street, Glasgow, G41 1EJ

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

Notified 24/08/2016

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 20/03/2018

Mr Francois Peter Andre Van Der Watt

Ceased 20/03/2018

Scottish Enterprise

Ceased 20/03/2018

Charges1 outstanding

Charge
outstanding

HENRY JOHN MARRIOTT IN THEIR CAPACITY AS TRUSTEE OF THE MARRIOTT SSAS (SECURITY HOLDER) · THE HON DINAH LILIAN MARRIOTT IN THEIR CAPACITY AS TRUSTEE OF THE MARRIOTT SSAS (SECURITY HOLDE · WILFRED WILLIAM JOHN MARRIOTT IN THEIR CAPACITY AS TRUSTEE OF THE MARRIOTT SSAS (SECURITY HOLDE · LILY RACHEL OLIVIA MARRIOTT IN THEIR CAPACITY AS TRUSTEE OF THE MARRIOTT SSAS (SECURITY HOLDER)

Created 13/06/2025Registered 16/06/2025

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