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PIERSIDE LIMITED

Company number SC715939

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
12 May 2026	CS01	Confirmation statement made on 7 May 2026 with no updates	View PDF Confirmation statement made on 7 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2025	AA	Audit exemption subsidiary accounts made up to 31 December 2024	View PDF Audit exemption subsidiary accounts made up to 31 December 2024 - link opens in a new window - 23 pages (23 pages)
14 Oct 2025	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/24 - link opens in a new window - 1 page (1 page)
08 Oct 2025	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/24	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/24 - link opens in a new window - 40 pages (40 pages)
08 Oct 2025	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/24 - link opens in a new window - 2 pages (2 pages)
20 May 2025	PSC05	Change of details for Grissan Energy Uk Ltd as a person with significant control on 16 May 2025	View PDF Change of details for Grissan Energy Uk Ltd as a person with significant control on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
20 May 2025	PSC05	Change of details for Grissan Energy Uk Ltd as a person with significant control on 16 May 2025	View PDF Change of details for Grissan Energy Uk Ltd as a person with significant control on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
16 May 2025	PSC05	Change of details for Grissan Energy Uk Ltd as a person with significant control on 16 May 2025	View PDF Change of details for Grissan Energy Uk Ltd as a person with significant control on 16 May 2025 - link opens in a new window - 2 pages (2 pages)
12 May 2025	CS01	Confirmation statement made on 7 May 2025 with no updates	View PDF Confirmation statement made on 7 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2025	CH01	Director's details changed for Mr Nicholas Robin Smyth on 27 March 2025	View PDF Director's details changed for Mr Nicholas Robin Smyth on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	CH01	Director's details changed for Mr Peter Grant Gordon on 27 March 2025	View PDF Director's details changed for Mr Peter Grant Gordon on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	CH01	Director's details changed for Mr Paul George Blackler on 27 March 2025	View PDF Director's details changed for Mr Paul George Blackler on 27 March 2025 - link opens in a new window - 2 pages (2 pages)
27 Mar 2025	CH03	Secretary's details changed for Mr Nicholas Robin Smyth on 27 March 2025	View PDF Secretary's details changed for Mr Nicholas Robin Smyth on 27 March 2025 - link opens in a new window - 1 page (1 page)
16 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 22 pages (22 pages)
30 Jul 2024	PSC02	Notification of Grissan Energy Uk Ltd as a person with significant control on 30 July 2024	View PDF Notification of Grissan Energy Uk Ltd as a person with significant control on 30 July 2024 - link opens in a new window - 2 pages (2 pages)
30 Jul 2024	PSC07	Cessation of William Grant & Sons Holdings Ltd as a person with significant control on 30 July 2024	View PDF Cessation of William Grant & Sons Holdings Ltd as a person with significant control on 30 July 2024 - link opens in a new window - 1 page (1 page)
17 Jul 2024	PSC05	Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 24 November 2021	View PDF Change of details for William Grant & Sons Holdings Ltd as a person with significant control on 24 November 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2024	CS01	Confirmation statement made on 7 May 2024 with no updates	View PDF Confirmation statement made on 7 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Jun 2023	AA	Micro company accounts made up to 31 December 2022	View PDF Micro company accounts made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
12 May 2023	CS01	Confirmation statement made on 12 May 2023 with no updates	View PDF Confirmation statement made on 12 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	CS01	Confirmation statement made on 12 May 2022 with no updates	View PDF Confirmation statement made on 12 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jan 2022	AA01	Current accounting period extended from 30 November 2022 to 31 December 2022	View PDF Current accounting period extended from 30 November 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
10 Dec 2021	PSC07	Cessation of Grissan Energy Uk Limited as a person with significant control on 24 November 2021	View PDF Cessation of Grissan Energy Uk Limited as a person with significant control on 24 November 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-11-24 GBP 1 - link opens in a new window - 15 pages (15 pages)

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PIERSIDE LIMITED

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