P.J.GRIFFIN & SONS LIMITED
Company overview
- Incorporation date
- 3 June 1976
- Company type
- Private limited company
- Jurisdiction
- Scotland
- Can file
- Yes
Insolvency notices
-
4 September 2026
Resolutions for Winding-up
Read the notice → -
4 September 2026
Appointment of Liquidators
Read the notice →
Contains data from The Gazette, published under the Open Government Licence v3.0.
What the records show
P.J.GRIFFIN & SONS LIMITED is a private limited company incorporated on 3 June 1976, with its registered office in Dunfermline. Companies House lists its business as construction of other civil engineering projects not elsewhere classified. Its most recent accounts were made up to 31 October 2024.
On 4 September 2026 The Gazette published a notice headed “Resolutions for Winding-up”. On 4 September 2026 The Gazette published a notice headed “Appointment of Liquidators”.
In the 12 months before its first insolvency notice, Companies House recorded 1 director leaving (latest 16 February 2026) and accounts filed on 3 November 2025. It has 4 outstanding charges, held by Clydesdale Bank Public Limited Company. It has 2 serving directors.
A liquidator sells the company's assets and uses the money to pay creditors, settles outstanding contracts, reports on what went wrong in the business, and finally has the company removed from the register. Source
Drawn only from the company's Gazette notices and its Companies House record. It records what was filed and published, not why.
Registered office address
3 Carnegie Campus, Dunfermline, KY11 8PB
Industry classification (SIC codes)
Officers & directors (7)
GRIFFIN, John James
Director
Appointed: 2 June 2003
GRIFFIN, Patrick
Director
Appointed: N/A
GRIFFIN, Kevin Hugh
Secretary
Appointed: N/A • Resigned: 16 February 2026
GRIFFIN, John James
Director
Appointed: N/A • Resigned: 1 January 1994
GRIFFIN, Kevin Hugh
Director
Appointed: N/A • Resigned: 16 February 2026
GRIFFIN, Mary
Director
Appointed: N/A • Resigned: 27 April 2006
GRIFFIN, Patrick J
Director
Appointed: N/A • Resigned: 26 December 2009
Recent filing history (126)
Previous accounting period shortened from 2 November 2025 to 1 November 2025
Accounts • Form AA01
Registered office address changed from 10 East Murrayfield Bannockburn Stirling FK7 8HS to 3 Carnegie Campus Dunfermline KY11 8PB on 7 September 2026
Address • Form AD01
Resolutions
Resolution • Form RESOLUTIONS
Confirmation statement made on 18 August 2026 with updates
Confirmation statement • Form CS01
Previous accounting period shortened from 3 November 2025 to 2 November 2025
Accounts • Form AA01
Termination of appointment of Kevin Hugh Griffin as a director on 16 February 2026
Officers • Form TM01
Termination of appointment of Kevin Hugh Griffin as a secretary on 16 February 2026
Officers • Form TM02
Confirmation statement made on 22 December 2025 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2024
Accounts • Form AA
Previous accounting period shortened from 4 November 2024 to 3 November 2024
Accounts • Form AA01
Confirmation statement made on 22 December 2024 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2023
Accounts • Form AA
Previous accounting period shortened from 5 November 2023 to 4 November 2023
Accounts • Form AA01
Confirmation statement made on 22 December 2023 with updates
Confirmation statement • Form CS01
Total exemption full accounts made up to 31 October 2022
Accounts • Form AA
Charges & mortgages (8)
Standard security
Clydesdale Bank Public Limited Company
Created: 5 April 2000 • Delivered: 13 April 2000
Standard security
Clydesdale Bank Public Limited Company
Created: 5 April 2000 • Delivered: 13 April 2000
Standard security
Clydesdale Bank Public Limited Company
Created: 5 April 2000 • Delivered: 13 April 2000
Floating charge
Clydesdale Bank Public Limited Company
Created: 11 February 2000 • Delivered: 17 February 2000
Standard security
The Royal Bank of Scotland PLC
Created: 28 June 1989 • Delivered: 28 June 1989
Standard security
The Royal Bank of Scotland PLC
Created: 5 January 1989 • Delivered: 5 January 1989
Standard security
The Royal Bank of Scotland PLC
Created: 2 April 1986 • Delivered: 10 April 1986
Bond & floating charge
The Royal Bank of Scotland PLC
Created: 1 February 1983 • Delivered: 4 February 1983
Insolvency history
Creditors voluntary liquidation
Commencement of winding up: 26 August 2026
Is your website working as hard as your Companies House record?
Get a free website audit from an SEO consultant with 27 years' experience.
Get free auditFiling status
Accounts
Next due: 29 January 2027
Confirmation statement
Next due: 1 September 2027