Focus Financial Management (Scotland) Limited

Company Name	Focus Financial Management (Scotland) Limited
Company Status	Active
Company Number	SC181744
Category	Private Limited Company
Incorporation Date	24 December 1997(26 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified

Directors

Director Name	Mr Thomas David Bremner
Date of Birth	December 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	18 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 9 months
Role	Financial Adviser
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr David Esfandi
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(26 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Chief Executive
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Mr Peter Graham Hall
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 April 2024(26 years, 3 months after company formation)
Appointment Duration	3 weeks, 3 days
Role	Company Director
Country of Residence	England
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Director Name	Stephen Mabbott
Date of Birth	November 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	14 Mitchell Lane Glasgow G1 3NU Scotland

Director Name	Mr John Francis Docherty
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Independent Financial Adviser
Country of Residence	Scotland
Correspondence Address	4 Woodburn Avenue Clarkston Glasgow G76 7TZ Scotland

Secretary Name	Mrs Janet Enid Docherty
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodburn Avenue Clarkston Glasgow G76 7TZ Scotland

Secretary Name	Brian Reid
Nationality	British
Status	Resigned
Appointed	24 December 1997(same day as company formation)
Role	Company Director
Correspondence Address	5 Logie Mill Beaverbank Office Park Edinburgh EH7 4HH Scotland

Secretary Name	Mr John Francis Docherty
Nationality	British
Status	Resigned
Appointed	22 May 2002(4 years, 4 months after company formation)
Appointment Duration	13 years, 8 months (resigned 20 January 2016)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodburn Avenue Clarkston Glasgow G76 7TZ Scotland

Director Name	Mrs Janet Enid Docherty
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 2002(4 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 01 March 2004)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Woodburn Avenue Clarkston Glasgow G76 7TZ Scotland

Director Name	James Agnew
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 March 2004(6 years, 2 months after company formation)
Appointment Duration	6 years, 10 months (resigned 05 January 2011)
Role	Senior Sales Manager
Country of Residence	Scotland
Correspondence Address	60 Fruin Avenue Newton Mearns Glasgow G77 6JA Scotland

Director Name	Mr Kevin Gilchrist
Date of Birth	July 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2011(13 years after company formation)
Appointment Duration	7 years, 6 months (resigned 28 July 2018)
Role	Chartered Financial Planner
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 416 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mrs Heather Isobel Gilchrist
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 2018(20 years, 7 months after company formation)
Appointment Duration	11 months, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 416 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Eilidh Mirin Gilchrist
Date of Birth	May 2000 (Born 24 years ago)
Nationality	British
Status	Resigned
Appointed	10 June 2019(21 years, 5 months after company formation)
Appointment Duration	1 month, 1 week (resigned 18 July 2019)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Baltic Chambers Suite 416 50 Wellington Street Glasgow G2 6HJ Scotland

Director Name	Mr Alan Graeme Manson
Date of Birth	May 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2019(21 years, 7 months after company formation)
Appointment Duration	4 years, 8 months (resigned 08 April 2024)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland

Contact

Website	www.focusfm.co.uk
Telephone	0141 2484828
Telephone region	Glasgow

Location

Registered Address	Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT Scotland
Constituency	Glasgow Central
Ward	Anderston/City
Address Matches	4 other UK companies use this postal address

Shareholders

500 at £1	John Francis Docherty 50.00% Ordinary
500 at £1	Kevin Gilchrist 50.00% Ordinary

Financials

Year	2014
Net Worth	£107,515
Cash	£255,817
Current Liabilities	£112,321

Accounts

Latest Accounts	31 January 2023 (1 year, 3 months ago)
Next Accounts Due	31 October 2024 (6 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	10 December 2023 (4 months, 3 weeks ago)
Next Return Due	24 December 2024 (7 months, 3 weeks from now)

Charges

18 July 2019	Delivered on: 19 July 2019 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
18 February 2004	Delivered on: 26 February 2004 Persons entitled: The Royal Bank of Scotland PLC Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: Undertaking and all property and assets present and future of the company including uncalled capital. Outstanding

Filing History

12 December 2023	Confirmation statement made on 10 December 2023 with no updates (3 pages)
2 August 2023	Total exemption full accounts made up to 31 January 2023 (9 pages)
12 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
30 September 2022	Total exemption full accounts made up to 31 January 2022 (9 pages)
10 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
9 August 2021	Total exemption full accounts made up to 31 January 2021 (10 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
25 November 2020	Total exemption full accounts made up to 31 January 2020 (10 pages)
17 December 2019	Confirmation statement made on 10 December 2019 with updates (4 pages)
23 July 2019	Current accounting period extended from 31 December 2019 to 31 January 2020 (1 page)
19 July 2019	Termination of appointment of Heather Isobel Gilchrist as a director on 18 July 2019 (1 page)
19 July 2019	Appointment of Mr Alan Graeme Manson as a director on 18 July 2019 (2 pages)
19 July 2019	Notification of Intelligent Capital Holdings Limited as a person with significant control on 18 July 2019 (2 pages)
19 July 2019	Appointment of Mr Thomas David Bremner as a director on 18 July 2019 (2 pages)
19 July 2019	Registered office address changed from Baltic Chambers Suite 416 50 Wellington Street Glasgow G2 6HJ to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on 19 July 2019 (1 page)
19 July 2019	Cessation of Heather Isobel Gilchrist as a person with significant control on 18 July 2019 (1 page)
19 July 2019	Termination of appointment of Eilidh Mirin Gilchrist as a director on 18 July 2019 (1 page)
19 July 2019	Registration of charge SC1817440002, created on 18 July 2019 (16 pages)
4 July 2019	Unaudited abridged accounts made up to 31 December 2018 (8 pages)
10 June 2019	Appointment of Eilidh Mirin Gilchrist as a director on 10 June 2019 (2 pages)
11 May 2019	Satisfaction of charge 1 in full (4 pages)
1 May 2019	Cessation of Kevin Gilchrist as a person with significant control on 28 July 2018 (1 page)
15 January 2019	Confirmation statement made on 10 December 2018 with updates (4 pages)
27 November 2018	Notification of Heather Isobel Gilchrist as a person with significant control on 15 August 2018 (2 pages)
23 August 2018	Appointment of Mrs Heather Isobel Gilchrist as a director on 15 August 2018 (2 pages)
23 August 2018	Termination of appointment of Kevin Gilchrist as a director on 28 July 2018 (1 page)
8 June 2018	Unaudited abridged accounts made up to 31 December 2017 (9 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
19 December 2017	Confirmation statement made on 10 December 2017 with updates (4 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
14 August 2017	Unaudited abridged accounts made up to 31 December 2016 (8 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
23 December 2016	Confirmation statement made on 10 December 2016 with updates (7 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
2 September 2016	Total exemption small company accounts made up to 31 December 2015 (8 pages)
26 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
26 April 2016	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares (1 page)
12 April 2016	Purchase of own shares. (4 pages)
12 April 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 500 (4 pages)
12 April 2016	Cancellation of shares. Statement of capital on 20 January 2016 GBP 500 (4 pages)
12 April 2016	Purchase of own shares. (4 pages)
21 March 2016	Memorandum and Articles of Association (15 pages)
21 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
21 March 2016	Memorandum and Articles of Association (15 pages)
27 January 2016	Termination of appointment of John Francis Docherty as a director on 20 January 2016 (1 page)
27 January 2016	Termination of appointment of John Francis Docherty as a secretary on 20 January 2016 (1 page)
27 January 2016	Termination of appointment of John Francis Docherty as a secretary on 20 January 2016 (1 page)
27 January 2016	Termination of appointment of John Francis Docherty as a director on 20 January 2016 (1 page)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (5 pages)
11 December 2015	Annual return made up to 10 December 2015 with a full list of shareholders Statement of capital on 2015-12-11 GBP 1,000 (5 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
29 May 2015	Total exemption small company accounts made up to 31 December 2014 (8 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
11 December 2014	Annual return made up to 10 December 2014 with a full list of shareholders Statement of capital on 2014-12-11 GBP 1,000 (5 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
4 July 2014	Total exemption small company accounts made up to 31 December 2013 (8 pages)
28 January 2014	Registered office address changed from Suite 324 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 January 2014 (1 page)
28 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Annual return made up to 10 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 1,000 (5 pages)
28 January 2014	Registered office address changed from Suite 324 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ on 28 January 2014 (1 page)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
3 May 2013	Total exemption small company accounts made up to 31 December 2012 (9 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
14 December 2012	Annual return made up to 10 December 2012 with a full list of shareholders (5 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
17 July 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
22 December 2011	Annual return made up to 10 December 2011 with a full list of shareholders (5 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
30 March 2011	Total exemption small company accounts made up to 31 December 2010 (6 pages)
2 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 500.00 (4 pages)
2 March 2011	Purchase of own shares. (3 pages)
2 March 2011	Purchase of own shares. (3 pages)
2 March 2011	Statement of capital following an allotment of shares on 28 January 2011 GBP 500.00 (4 pages)
21 January 2011	Appointment of Mr Kevin Gilchrist as a director (2 pages)
21 January 2011	Appointment of Mr Kevin Gilchrist as a director (2 pages)
20 January 2011	Termination of appointment of James Agnew as a director (1 page)
20 January 2011	Termination of appointment of James Agnew as a director (1 page)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
17 December 2010	Annual return made up to 10 December 2010 with a full list of shareholders (5 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
16 April 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
7 January 2010	Director's details changed for James Agnew on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for James Agnew on 7 January 2010 (2 pages)
7 January 2010	Annual return made up to 10 December 2009 with a full list of shareholders (5 pages)
7 January 2010	Director's details changed for John Francis Docherty on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Francis Docherty on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for James Agnew on 7 January 2010 (2 pages)
7 January 2010	Director's details changed for John Francis Docherty on 7 January 2010 (2 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
20 August 2009	Total exemption small company accounts made up to 31 December 2008 (6 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
11 December 2008	Return made up to 10/12/08; full list of members (4 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
12 March 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
13 December 2007	Return made up to 10/12/07; full list of members (2 pages)
13 December 2007	Return made up to 10/12/07; full list of members (2 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
14 March 2007	Total exemption small company accounts made up to 31 December 2006 (7 pages)
25 January 2007	Return made up to 10/12/06; full list of members (2 pages)
25 January 2007	Return made up to 10/12/06; full list of members (2 pages)
21 April 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
21 April 2006	Accounts for a medium company made up to 31 December 2005 (17 pages)
16 March 2006	Return made up to 10/12/05; full list of members (2 pages)
16 March 2006	Return made up to 10/12/05; full list of members (2 pages)
9 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
9 August 2005	Accounts for a medium company made up to 31 December 2004 (16 pages)
13 December 2004	Return made up to 10/12/04; full list of members (7 pages)
13 December 2004	Return made up to 10/12/04; full list of members (7 pages)
7 May 2004	New director appointed (2 pages)
7 May 2004	New director appointed (2 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
16 March 2004	Accounts for a dormant company made up to 31 December 2003 (5 pages)
26 February 2004	Partic of mort/charge * (6 pages)
26 February 2004	Partic of mort/charge * (6 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
15 December 2003	Return made up to 10/12/03; full list of members (7 pages)
18 November 2003	Amended accounts made up to 31 December 2002 (5 pages)
18 November 2003	Amended accounts made up to 31 December 2002 (5 pages)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
11 November 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
9 October 2003	Accounts for a dormant company made up to 31 December 2002 (5 pages)
3 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2002	Return made up to 10/12/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
13 November 2002	Director resigned (1 page)
13 November 2002	New director appointed (2 pages)
13 November 2002	New director appointed (2 pages)
13 November 2002	Director resigned (1 page)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
2 November 2002	Accounts for a dormant company made up to 31 December 2001 (5 pages)
4 July 2002	New secretary appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New director appointed (2 pages)
4 July 2002	New secretary appointed (2 pages)
11 June 2002	Secretary resigned (1 page)
11 June 2002	Secretary resigned (1 page)
7 June 2002	Registered office changed on 07/06/02 from: c/o sd business management suite 326 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
7 June 2002	Ad 22/05/02--------- Â£ si 998@1=998 Â£ ic 2/1000 (2 pages)
7 June 2002	Ad 22/05/02--------- £ si 998@1=998 £ ic 2/1000 (2 pages)
7 June 2002	Registered office changed on 07/06/02 from: c/o sd business management suite 326 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
13 March 2002	Company name changed nostalgia incorporated LIMITED\certificate issued on 13/03/02 (2 pages)
13 March 2002	Company name changed nostalgia incorporated LIMITED\certificate issued on 13/03/02 (2 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
12 December 2001	Return made up to 10/12/01; full list of members (6 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
20 September 2001	Accounts for a dormant company made up to 31 December 2000 (7 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
19 December 2000	Return made up to 10/12/00; full list of members (6 pages)
27 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
27 March 2000	Accounts for a dormant company made up to 31 December 1999 (6 pages)
11 January 2000	Return made up to 10/12/99; full list of members (6 pages)
11 January 2000	Return made up to 10/12/99; full list of members (6 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
23 August 1999	Accounts for a dormant company made up to 31 December 1998 (6 pages)
29 June 1999	Registered office changed on 29/06/99 from: c/o sd business management suite 142/143 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
29 June 1999	Registered office changed on 29/06/99 from: c/o sd business management suite 142/143 baltic chambers 50 wellington street glasgow G2 6HJ (1 page)
18 December 1998	Return made up to 10/12/98; full list of members (6 pages)
18 December 1998	Return made up to 10/12/98; full list of members (6 pages)
6 January 1998	Registered office changed on 06/01/98 from: 142/142 baltic chambers, 50 wellington street, glasgow G2 6HJ (1 page)
6 January 1998	Registered office changed on 06/01/98 from: 142/142 baltic chambers, 50 wellington street, glasgow G2 6HJ (1 page)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New secretary appointed (2 pages)
6 January 1998	New director appointed (2 pages)
6 January 1998	New director appointed (2 pages)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Secretary resigned (1 page)
5 January 1998	Director resigned (1 page)
5 January 1998	Director resigned (1 page)
24 December 1997	Incorporation (16 pages)
24 December 1997	Incorporation (16 pages)

Focus Financial Management (Scotland) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland