GR

GRISSAN RIVERSIDE LIMITED

Active

Company number SC448882

Girvan, Scotland · Incorporated 30 April 2013

Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire, KA26 9PL, Scotland

Last updated on 27 August 2026

Manufacture of gas · SIC 35210

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

GRISSAN SPV2 LIMITED · 30 April 2013 – 10 October 2013

Company overview

GRISSAN RIVERSIDE LIMITED is an active Scottish limited company incorporated on 30 April 2013. It was originally named Grissan SPV2 Limited before changing its name on 10 October 2013. The company is registered at Grangestone Industrial Estate, Ladywell Avenue, Girvan, Ayrshire KA26 9PL and carries out activities under SIC code 35210.

It is currently a wholly-owned subsidiary of Grissan Energy UK Ltd, which has held 75-100% of the shares and voting rights, and the right to appoint and remove directors, since 30 July 2024. Previous majority shareholders were William Grant & Sons Holdings Limited and Grissan Limited.

The company is directed by Paul George Blackler (appointed 2013), Peter Grant Gordon (appointed 2013) and Nicholas Robin Smyth (appointed 2014 as both director and secretary). Recent filings include multiple updates to persons with significant control in May 2025, a confirmation statement dated 1 May 2026, and audit-exemption subsidiary accounts for the year ended 31 December 2024. The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
1 May 2026
Next due
15 May 2027
8 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grissan Energy Uk Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 July 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
12 May 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 September 2025 View
Legacy
Accounts
26 September 2025 View
Legacy
Other
26 September 2025 View
Legacy
Other
26 September 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 May 2025 View
Change To A Person With Significant Control
Persons With Significant Control
16 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Accounts With Accounts Type Full
Accounts
16 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
30 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Full
Accounts
22 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2023 View
Accounts With Accounts Type Small
Accounts
22 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2022 View
Accounts With Accounts Type Small
Accounts
8 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Small
Accounts
15 September 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 May 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 March 2020 View
Accounts With Accounts Type Small
Accounts
22 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 May 2019 View
Accounts Amended With Accounts Type Small
Accounts
4 October 2018 View
Accounts With Accounts Type Small
Accounts
28 September 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 May 2016 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
11 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 May 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 May 2014 View
Change Account Reference Date Company Previous Shortened
Accounts
1 May 2014 View
Certificate Change Of Name Company
Change Of Name
10 October 2013 View
Resolution
Resolution
10 October 2013 View
Change Person Director Company With Change Date
Officers
13 June 2013 View
Incorporation Company
Incorporation
30 April 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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