Introduction
Watch Company
G
GRISSAN PORTSIDE LIMITED
GRISSAN PORTSIDE LIMITED is an active company incorporated on 25 August 2015 with the registered office located in Girvan. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in unknown sic code (35210). GRISSAN PORTSIDE LIMITED was registered 10 years ago.(SIC: 35210)
Status
active
Active since 10 years ago
Company No
SC513982
LTD Company
Age
10 Years
Incorporated 25 August 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 26 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 2 May 2025 (10 months ago)
Submitted on 12 May 2025 (10 months ago)
Next Due
Due by 16 May 2026
For period ending 2 May 2026
Address
Grangestone Industrial Estate Ladywell Avenue Girvan, KA26 9PL,
Previous Addresses
Grangestone Industrial Estate Grangestone Industrial Estate Ladywell Avenue Girvan Ayrshire KA26 9PL Scotland
From: 11 September 2015To: 11 September 2015
The Glenfiddich Distillery Dufftown Banffshire AB55 4DH United Kingdom
From: 25 August 2015To: 11 September 2015
5 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Aug 15
Incorporation Company
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Director Joined
Jul 16
Appoint Person Director Company With Nam...
Owner Exit
Aug 18
Cessation Of A Person With Significant C...
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
0
Funding
2
Officers
2
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
SMYTH, Nicholas Robin
ActiveLadywell Avenue, GirvanKA26 9PL
Secretary
Appointed 15 Jul 2016
SMYTH, Nicholas Robin
Ladywell Avenue, GirvanKA26 9PL
Secretary
15 Jul 2016
Active
BLACKLER, Paul George
ActiveLadywell Avenue, GirvanKA26 9PL
Born October 1969
Director
Appointed 25 Aug 2015
BLACKLER, Paul George
Ladywell Avenue, GirvanKA26 9PL
Born October 1969
Director
25 Aug 2015
Active
GORDON, Peter Grant
ActiveLadywell Avenue, GirvanKA26 9PL
Born February 1959
Director
Appointed 15 Jul 2016
GORDON, Peter Grant
Ladywell Avenue, GirvanKA26 9PL
Born February 1959
Director
15 Jul 2016
Active
SMYTH, Nicholas Robin
ActiveLadywell Avenue, GirvanKA26 9PL
Born October 1969
Director
Appointed 15 Jul 2016
SMYTH, Nicholas Robin
Ladywell Avenue, GirvanKA26 9PL
Born October 1969
Director
15 Jul 2016
Active
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Grissan Energy Uk Ltd
ActiveNewhall Street, BirminghamB3 1SF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jul 2024
Grissan Energy Uk Ltd
Newhall Street, BirminghamB3 1SF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jul 2024
Active
Dufftown, KeithAB55 4DH
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Aug 2018
Ceased 30 Jul 2024
William Grant & Sons Holdings Limited
Dufftown, KeithAB55 4DH
Ownership of shares 75 to 100 percent
06 Aug 2018
Ceased 30 Jul 2024
Ceased
Bickenhill Lane, SolihullB37 7HE
Nature of Control
Ownership of shares 75 to 100 percent
Notified 06 Apr 2016
Ceased 06 Aug 2018
Grissan Energy Uk Limited
Bickenhill Lane, SolihullB37 7HE
Ownership of shares 75 to 100 percent
06 Apr 2016
Ceased 06 Aug 2018
Ceased
Filing History
42
Description
Type
Date Filed
Document
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
20 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
20 May 2025
16 May 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 May 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
27 March 2025
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
7 August 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
7 August 2018
7 August 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 August 2018
11 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2015
11 September 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 September 2015
27 August 2015
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
27 August 2015