GP

GRIFFIN PERTH LTD

Active

Company number SC459448

Perth, Scotland · Incorporated 18 September 2013

The Coach House, 5 Isla Road, Perth, PH2 7HG, Scotland

Last updated on 23 May 2026

Other letting and operating of own or leased real estate · SIC 68209

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
17 January 2014

Company history

Previous company names

ENSCO 432 LIMITED · 18 September 2013 – 14 November 2013

GRIFFIN OIL LIMITED · 14 November 2013 – 14 March 2022

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2025
Next due
30 June 2027
10 months left
Confirmation statement Up to date
Last filed
18 September 2025
Next due
2 October 2026
2 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
30 September 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mrs Deborah Mary Hutchison
Born January 1971
Ownership Of Shares 25 To 50 Percent
6 April 2016
PS
Mr Iain James Hutchison
Born April 1969
Ownership Of Shares 25 To 50 Percent
6 April 2016

Funding

1 funding round
17 January 2014
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Micro Entity
Accounts
21 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 October 2024 View
Accounts With Accounts Type Micro Entity
Accounts
14 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 June 2023 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 June 2023 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2022 View
Accounts With Accounts Type Micro Entity
Accounts
5 July 2022 View
Certificate Change Of Name Company
Change Of Name
14 March 2022 View
Change Person Director Company With Change Date
Officers
12 March 2022 View
Change Person Director Company With Change Date
Officers
12 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
24 June 2021 View
Accounts With Accounts Type Micro Entity
Accounts
21 June 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
1 April 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 September 2020 View
Accounts With Accounts Type Micro Entity
Accounts
25 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 September 2019 View
Accounts With Accounts Type Micro Entity
Accounts
26 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 September 2018 View
Accounts With Accounts Type Micro Entity
Accounts
29 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 September 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 September 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Appoint Person Director Company With Name
Officers
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Resolution
Resolution
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Director Company With Name
Officers
20 February 2014 View
Termination Secretary Company With Name
Officers
20 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
20 February 2014 View
Capital Alter Shares Subdivision
Capital
20 February 2014 View
Capital Name Of Class Of Shares
Capital
20 February 2014 View
Capital Allotment Shares
Capital
20 February 2014 View
Certificate Change Of Name Company
Change Of Name
14 November 2013 View
Resolution
Resolution
14 November 2013 View
Incorporation Company
Incorporation
18 September 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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