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Company Information for

GRISSAN CARRICK LIMITED

GRANGESTONE INDUSTRIAL ESTATE, LADYWELL AVENUE, GIRVAN, AYRSHIRE, KA26 9PT,

Company Registration Number

SC448881

Private Limited Company

Active

Company Overview

About Grissan Carrick Ltd

GRISSAN CARRICK LIMITED was founded on 2013-04-30 and has its registered office in Girvan. The organisation's status is listed as "Active". Grissan Carrick Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

GRISSAN CARRICK LIMITED

Legal Registered Office

GRANGESTONE INDUSTRIAL ESTATE
LADYWELL AVENUE
GIRVAN
AYRSHIRE
KA26 9PT
Other companies in KA26

Previous Names

GRISSAN LADYWELL LIMITED	16/01/2014
GRISSAN SPV1 LIMITED	10/10/2013

Filing Information

Company Number		SC448881
Company ID Number		SC448881
Date formed		2013-04-30
Country		SCOTLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return		01/05/2016
Return next due		29/05/2017
Type of accounts		FULL

Last Datalog update:	2024-06-06 00:10:53
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for GRISSAN CARRICK LIMITED

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Company Officers of GRISSAN CARRICK LIMITED

Current Directors

Officer	Role	Date Appointed
NICHOLAS ROBIN SMYTH	Company Secretary	2014-07-07
PAUL GEORGE BLACKLER	Director	2013-04-30
PETER GRANT GORDON	Director	2013-04-30
NICHOLAS ROBIN SMYTH	Director	2014-07-07

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
PAUL GEORGE BLACKLER	BEYSIDE LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
PAUL GEORGE BLACKLER	GLOW FUELS LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
PAUL GEORGE BLACKLER	GRISSAN CARNSIDE LTD	Director	2016-04-01	CURRENT	2016-04-01	Active
PAUL GEORGE BLACKLER	TAMSIDE LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Active
PAUL GEORGE BLACKLER	GRISSAN PORTSIDE LIMITED	Director	2015-08-25	CURRENT	2015-08-25	Active
PAUL GEORGE BLACKLER	GRISSAN TECHNICAL SERVICES LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Dissolved 2014-08-05
PAUL GEORGE BLACKLER	GRISSAN ENGINEERING SERVICES LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
PAUL GEORGE BLACKLER	GRISSAN RIVERSIDE LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
PAUL GEORGE BLACKLER	GRISSAN ENERGY UK LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
PETER GRANT GORDON	GRISSAN CORESIDE LIMITED	Director	2018-03-02	CURRENT	2018-03-02	Active
PETER GRANT GORDON	BEYSIDE LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
PETER GRANT GORDON	GLOW FUELS LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
PETER GRANT GORDON	GRISSAN PORTSIDE LIMITED	Director	2016-07-15	CURRENT	2015-08-25	Active
PETER GRANT GORDON	GRISSAN CARNSIDE LTD	Director	2016-05-24	CURRENT	2016-04-01	Active
PETER GRANT GORDON	GRISSAN TECHNICAL SERVICES LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Dissolved 2014-08-05
PETER GRANT GORDON	GRISSAN ENGINEERING SERVICES LIMITED	Director	2013-10-01	CURRENT	2013-10-01	Active
PETER GRANT GORDON	GRISSAN RIVERSIDE LIMITED	Director	2013-04-30	CURRENT	2013-04-30	Active
PETER GRANT GORDON	GRISSAN ENERGY UK LIMITED	Director	2013-04-29	CURRENT	2013-04-29	Active
PETER GRANT GORDON	WILLIAM GRANT & SONS PENSION TRUSTEES LTD	Director	2011-11-22	CURRENT	2011-11-22	Active
PETER GRANT GORDON	THE SCOTCH WHISKY ASSOCIATION	Director	2006-03-24	CURRENT	1960-04-22	Active
PETER GRANT GORDON	SANDALWOOD HOLDINGS LIMITED	Director	2005-09-16	CURRENT	2005-04-07	Dissolved 2018-01-27
PETER GRANT GORDON	WILLIAM GRANT & SONS GROUP LIMITED	Director	2005-05-26	CURRENT	2005-04-07	Active
PETER GRANT GORDON	WILLIAM GRANT & SONS LIMITED	Director	2003-08-28	CURRENT	1991-05-13	Active
PETER GRANT GORDON	BELLSHILL LARK (NUMBER 11) LIMITED	Director	1992-12-23	CURRENT	1991-10-01	Active
NICHOLAS ROBIN SMYTH	BEYSIDE LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
NICHOLAS ROBIN SMYTH	GLOW FUELS LIMITED	Director	2017-01-26	CURRENT	2017-01-26	Active
NICHOLAS ROBIN SMYTH	GRISSAN PORTSIDE LIMITED	Director	2016-07-15	CURRENT	2015-08-25	Active
NICHOLAS ROBIN SMYTH	GRISSAN CARNSIDE LTD	Director	2016-04-01	CURRENT	2016-04-01	Active
NICHOLAS ROBIN SMYTH	TAMSIDE LIMITED	Director	2015-10-02	CURRENT	2015-08-25	Active
NICHOLAS ROBIN SMYTH	GRISSAN ENGINEERING SERVICES LIMITED	Director	2014-07-07	CURRENT	2013-10-01	Active
NICHOLAS ROBIN SMYTH	GRISSAN RIVERSIDE LIMITED	Director	2014-07-07	CURRENT	2013-04-30	Active
NICHOLAS ROBIN SMYTH	GRISSAN ENERGY UK LIMITED	Director	2014-07-07	CURRENT	2013-04-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2024-05-07		CONFIRMATION STATEMENT MADE ON 01/05/24, WITH NO UPDATES
2023-09-22		FULL ACCOUNTS MADE UP TO 31/12/22
2022-07-22	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/22, WITH NO UPDATES
2021-09-08	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-05-07	CS01	CONFIRMATION STATEMENT MADE ON 01/05/21, WITH NO UPDATES
2020-09-15	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-05-12	AD01	REGISTERED OFFICE CHANGED ON 12/05/20 FROM The Girvan Distillery Grangestone Industrial Estate Girvan KA26 9PT
2020-05-12	CS01	CONFIRMATION STATEMENT MADE ON 01/05/20, WITH NO UPDATES
2019-08-22	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-05-02	CS01	CONFIRMATION STATEMENT MADE ON 01/05/19, WITH NO UPDATES
2018-09-28	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-07	PSC07	CESSATION OF GRISSAN LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-08-07	PSC02	Notification of William Grant & Sons Holdings Limited as a person with significant control on 2018-08-06
2018-05-16	CS01	CONFIRMATION STATEMENT MADE ON 01/05/18, WITH NO UPDATES
2017-09-29	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-05-18	LATEST SOC	18/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-18	CS01	CONFIRMATION STATEMENT MADE ON 01/05/17, WITH UPDATES
2016-09-07	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-05-13	LATEST SOC	13/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-13	AR01	01/05/16 ANNUAL RETURN FULL LIST
2015-10-29	AA	31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-05-11	LATEST SOC	11/05/15 STATEMENT OF CAPITAL;GBP 100
2015-05-11	AR01	01/05/15 ANNUAL RETURN FULL LIST
2015-05-11	AP03	Appointment of Mr Nicholas Robin Smyth as company secretary on 2014-07-07
2015-05-11	AP01	DIRECTOR APPOINTED MR NICHOLAS ROBIN SMYTH
2014-10-10	AA	31/12/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-05-14	LATEST SOC	14/05/14 STATEMENT OF CAPITAL;GBP 100
2014-05-14	AR01	30/04/14 ANNUAL RETURN FULL LIST
2014-05-01	AA01	Previous accounting period shortened from 30/04/14 TO 31/12/13
2014-01-16	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2014-01-16	CERTNM	Company name changed grissan ladywell LIMITED\certificate issued on 16/01/14
2014-01-16	RES15	CHANGE OF COMPANY NAME 22/12/21
2014-01-15	RES15	CHANGE OF COMPANY NAME 31/05/21
2013-10-10	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-10-10	CERTNM	Company name changed grissan SPV1 LIMITED\certificate issued on 10/10/13
2013-10-10	RES15	CHANGE OF COMPANY NAME 30/08/20
2013-06-13	CH01	Director's details changed for Mr Peter Grant Gordon on 2013-05-03
2013-04-30	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

35 - Electricity, gas, steam and air conditioning supply

352 - Manufacture of gas; distribution of gaseous fuels through mains

35210 - Manufacture of gas

Licences & Regulatory approval

We could not find any licences issued to GRISSAN CARRICK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against GRISSAN CARRICK LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

GRISSAN CARRICK LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 35210 - Manufacture of gas

Intangible Assets

Patents

We have not found any records of GRISSAN CARRICK LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for GRISSAN CARRICK LIMITED

Trademarks

We have not found any records of GRISSAN CARRICK LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for GRISSAN CARRICK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (35210 - Manufacture of gas) as GRISSAN CARRICK LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where GRISSAN CARRICK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by GRISSAN CARRICK LIMITED

Date	Import Code	Imported Goods classification description
2018-09-00	90158040
2018-09-00	90158040
2016-02-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2016-02-00	84813099	Check "non-return" valves for pipes, boiler shells, tanks, vats or the like (excl. those of cast iron or steel)
2016-02-00	84842000	Mechanical seals
2015-12-00	84148080	Air pumps and ventilating or recycling hoods incorporating a fan, whether or not fitted with filters, with a maximum horizontal side > 120 cm (excl. vacuum pumps, hand- or foot-operated air pumps and compressors)
2015-12-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-11-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-11-00	84842000	Mechanical seals
2015-06-01	84212300	Oil or petrol-filters for internal combustion engines
2015-06-00	84212300	Oil or petrol-filters for internal combustion engines
2015-02-01	73182900	Non-threaded articles, of iron or steel
2015-02-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-02-00	73182900	Non-threaded articles, of iron or steel
2015-02-00	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2015-01-01	76109090	Structures and parts of structures, of aluminium, n.e.s., and plates, rods, profiles, tubes and the like, prepared for use in structures, of aluminium, n.e.s. (excl. prefabricated buildings of heading 9406, doors and windows and their frames and thresholds for doors, bridges and bridge-sections, towers and lattice masts)
2014-11-01	84149000	Parts of : air or vacuum pumps, air or other gas compressors, fans and ventilating or recycling hoods incorporating a fan, n.e.s.
2014-09-01	84148059	Reciprocating displacement compressors, having a gauge pressure capacity > 15 bar, giving a flow/h > 120 m³ (excl. compressors for refrigerating equipment and air compressors mounted on a wheeled chassis for towing)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded GRISSAN CARRICK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded GRISSAN CARRICK LIMITED any grants or awards.

Ownership

We could not find any group structure information

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