GRC Financial Management Limited

Company Name	GRC Financial Management Limited
Director	Graeme Robert Cowan
Company Status	Active
Company Number	SC189842
Category	Private Limited Company
Incorporation Date	30 September 1998(25 years, 7 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 6713	Auxiliary financial intermed
SIC 66190	Activities auxiliary to financial intermediation n.e.c.

Directors

Director Name	Graeme Robert Cowan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	25 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	19 Grant Avenue Edinburgh Midlothian EH13 0DW Scotland

Director Name	Douglas James Crawford
Date of Birth	February 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	37 The Steils Edinburgh EH10 5XD Scotland

Director Name	Michael Buchanan Polson
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Role	Company Director
Correspondence Address	11 Craighall Gardens Edinburgh EH6 4RH Scotland

Director Name	Gordon Forbes
Date of Birth	May 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1998(1 month, 1 week after company formation)
Appointment Duration	2 years, 4 months (resigned 05 April 2001)
Role	Company Director
Correspondence Address	13 Durham Road Edinburgh Midlothian EH15 1NY Scotland

Secretary Name	David Campbell Stuart
Nationality	British
Status	Resigned
Appointed	21 May 2002(3 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 30 September 2003)
Role	Company Director
Correspondence Address	6 Mortonhall Park Terrace Edinburgh Lothian EH17 8SU Scotland

Director Name	Mr Brian Robert Grainge
Date of Birth	February 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	162 Craigleith Hill Avenue Edinburgh EH4 2NB Scotland

Secretary Name	Mr Brian Robert Grainge
Nationality	British
Status	Resigned
Appointed	01 February 2007(8 years, 4 months after company formation)
Appointment Duration	3 years, 8 months (resigned 30 September 2010)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	162 Craigleith Hill Avenue Edinburgh EH4 2NB Scotland

Director Name	Mr Andrew Joseph Carolan
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2007(8 years, 8 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 March 2009)
Role	Company Director
Country of Residence	Scotland
Correspondence Address	4 Blinkbonny Crescent Edinburgh EH4 3NB Scotland

Secretary Name	D.W. Company Services Limited (Corporation)
Status	Resigned
Appointed	30 September 1998(same day as company formation)
Correspondence Address	4th Floor, Saltire Court 20 Castle Terrace Edinburgh EH1 2EN Scotland

Secretary Name	Inverglen Nominees Ltd (Corporation)
Status	Resigned
Appointed	30 September 2003(5 years after company formation)
Appointment Duration	3 years, 4 months (resigned 01 February 2007)
Correspondence Address	22 Carden Place Aberdeen Aberdeenshire AB10 1UQ Scotland

Contact

Website	grcfinancial.co.uk
Email address	[email protected]
Telephone	0131 2261777
Telephone region	Edinburgh

Location

Registered Address	5 West Maitland Street Edinburgh Lothian EH12 5DS Scotland
Constituency	Edinburgh South West
Ward	City Centre
Address Matches	2 other UK companies use this postal address

Shareholders

24k at £0.2	Susan Cowan 7.41% Ordinary D
100k at £0.2	Graeme R. Cowan 30.86% Ordinary A
100k at £0.2	Susan Cowan 30.86% Ordinary C
62k at £0.2	Graeme R. Cowan 19.14% Ordinary B
38k at £0.2	Susan Cowan 11.73% Ordinary B

Financials

Year	2014
Net Worth	£82,960
Cash	£12
Current Liabilities	£440,280

Accounts

Latest Accounts	30 April 2023 (1 year ago)
Next Accounts Due	31 January 2025 (8 months, 4 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Returns

Latest Return	30 September 2023 (7 months, 1 week ago)
Next Return Due	14 October 2024 (5 months, 1 week from now)

Charges

3 March 1999	Delivered on: 10 March 1999 Persons entitled: The Governor and Company of the Bank of Scotland Classification: Bond & floating charge Secured details: All sums due or to become due. Particulars: The whole assets of the company. Outstanding

Filing History

2 March 2021	Total exemption full accounts made up to 30 April 2020 (13 pages)
8 October 2020	Confirmation statement made on 30 September 2020 with no updates (3 pages)
4 February 2020	Total exemption full accounts made up to 30 April 2019 (13 pages)
7 October 2019	Confirmation statement made on 30 September 2019 with no updates (3 pages)
31 January 2019	Total exemption full accounts made up to 30 April 2018 (13 pages)
1 October 2018	Confirmation statement made on 30 September 2018 with no updates (3 pages)
1 February 2018	Total exemption full accounts made up to 30 April 2017 (14 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
2 October 2017	Confirmation statement made on 30 September 2017 with no updates (3 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
14 November 2016	Total exemption small company accounts made up to 30 April 2016 (7 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
4 October 2016	Confirmation statement made on 30 September 2016 with updates (5 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
8 February 2016	Total exemption small company accounts made up to 30 April 2015 (7 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 81,000 (4 pages)
6 October 2015	Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2015-10-06 GBP 81,000 (4 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
14 October 2014	Total exemption small company accounts made up to 30 April 2014 (7 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 81,000 (4 pages)
6 October 2014	Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06 GBP 81,000 (4 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
4 February 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 81,000 (4 pages)
3 October 2013	Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-03 GBP 81,000 (4 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
5 December 2012	Total exemption small company accounts made up to 30 April 2012 (8 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
26 October 2012	Annual return made up to 30 September 2012 with a full list of shareholders (4 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
6 February 2012	Total exemption small company accounts made up to 30 April 2011 (9 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
4 October 2011	Annual return made up to 30 September 2011 with a full list of shareholders (4 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
23 December 2010	Total exemption small company accounts made up to 30 April 2010 (8 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
27 October 2010	Annual return made up to 30 September 2010 with a full list of shareholders (4 pages)
12 October 2010	Termination of appointment of Brian Grainge as a director (1 page)
12 October 2010	Termination of appointment of Brian Grainge as a director (1 page)
12 October 2010	Termination of appointment of Brian Grainge as a secretary (1 page)
12 October 2010	Termination of appointment of Brian Grainge as a secretary (1 page)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
1 February 2010	Total exemption small company accounts made up to 30 April 2009 (8 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
29 October 2009	Annual return made up to 30 September 2009 with a full list of shareholders (5 pages)
31 March 2009	Appointment terminated director andrew carolan (1 page)
31 March 2009	Appointment terminated director andrew carolan (1 page)
3 November 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
3 November 2008	Total exemption small company accounts made up to 30 April 2008 (9 pages)
13 October 2008	Return made up to 30/09/08; full list of members (5 pages)
13 October 2008	Return made up to 30/09/08; full list of members (5 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
11 October 2007	Total exemption small company accounts made up to 30 April 2007 (9 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
2 October 2007	Return made up to 30/09/07; full list of members (3 pages)
21 June 2007	New director appointed (1 page)
21 June 2007	New director appointed (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	Secretary resigned (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
13 March 2007	New director appointed (1 page)
13 March 2007	New secretary appointed (1 page)
8 November 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
8 November 2006	Group of companies' accounts made up to 30 April 2006 (25 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
6 October 2006	Return made up to 30/09/06; full list of members (3 pages)
7 December 2005	Full accounts made up to 30 April 2005 (25 pages)
7 December 2005	Full accounts made up to 30 April 2005 (25 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
3 November 2005	Return made up to 30/09/05; full list of members (7 pages)
16 February 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
16 February 2005	Group of companies' accounts made up to 30 April 2004 (25 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
5 October 2004	Return made up to 30/09/04; full list of members (6 pages)
23 February 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
23 February 2004	Group of companies' accounts made up to 30 April 2003 (25 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
14 October 2003	Return made up to 30/09/03; full list of members (7 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	New secretary appointed (2 pages)
13 October 2003	Secretary resigned (1 page)
13 October 2003	Secretary resigned (1 page)
14 March 2003	Ad 29/04/02--------- Â£ si [email protected] (2 pages)
14 March 2003	Ad 29/04/02--------- Â£ si [email protected] (2 pages)
14 March 2003	Ad 29/04/02--------- Â£ si [email protected] (2 pages)
14 March 2003	Ad 29/04/02--------- Â£ si [email protected] (2 pages)
2 March 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
2 March 2003	Group of companies' accounts made up to 30 April 2002 (23 pages)
26 February 2003	Return made up to 30/09/02; full list of members (6 pages)
26 February 2003	Return made up to 30/09/02; full list of members (6 pages)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Secretary resigned (1 page)
24 May 2002	Registered office changed on 24/05/02 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	New secretary appointed (2 pages)
24 May 2002	Registered office changed on 24/05/02 from: 4TH floor saltire court 20 castle terrace edinburgh EH1 2EN (1 page)
21 May 2002	Company name changed cowan forbes (financial asset ma nagement) LIMITED\certificate issued on 21/05/02 (2 pages)
21 May 2002	Company name changed cowan forbes (financial asset ma nagement) LIMITED\certificate issued on 21/05/02 (2 pages)
28 February 2002	Full accounts made up to 30 April 2001 (20 pages)
28 February 2002	Full accounts made up to 30 April 2001 (20 pages)
15 October 2001	Return made up to 30/09/01; full list of members (5 pages)
15 October 2001	Return made up to 30/09/01; full list of members (5 pages)
30 August 2001	Full accounts made up to 30 April 2000 (12 pages)
30 August 2001	Full accounts made up to 30 April 2000 (12 pages)
10 April 2001	Director resigned (1 page)
10 April 2001	Director resigned (1 page)
20 December 2000	Return made up to 30/09/00; full list of members (6 pages)
20 December 2000	Return made up to 30/09/00; full list of members (6 pages)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
8 February 2000	Full accounts made up to 30 April 1999 (7 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
14 October 1999	Return made up to 30/09/99; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
16 April 1999	Resolutions WRES13 ‐ Written resolution (2 pages)
10 March 1999	Partic of mort/charge * (6 pages)
10 March 1999	Partic of mort/charge * (6 pages)
11 January 1999	Company name changed dunwilco (671) LIMITED\certificate issued on 12/01/99 (3 pages)
11 January 1999	Company name changed dunwilco (671) LIMITED\certificate issued on 12/01/99 (3 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
7 January 1999	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (2 pages)
6 January 1999	Memorandum and Articles of Association (13 pages)
6 January 1999	S-div 23/11/98 (1 page)
6 January 1999	Â£ nc 1000/100000 23/11/98 (1 page)
6 January 1999	Â£ nc 1000/100000 23/11/98 (1 page)
6 January 1999	Ad 23/11/98--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
6 January 1999	S-div 23/11/98 (1 page)
6 January 1999	Memorandum and Articles of Association (13 pages)
6 January 1999	Ad 23/11/98--------- Â£ si [email protected]=999 Â£ ic 1/1000 (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Director resigned (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Director resigned (1 page)
23 November 1998	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
23 November 1998	New director appointed (2 pages)
23 November 1998	Accounting reference date shortened from 30/09/99 to 30/04/99 (1 page)
30 September 1998	Incorporation (26 pages)
30 September 1998	Incorporation (26 pages)

GRC Financial Management Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland