G R CAPITAL LTD.

Overview

Company Name	G R CAPITAL LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC260609
Jurisdiction	Scotland
Date of Creation	Dec 10, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of G R CAPITAL LTD.?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is G R CAPITAL LTD. located?

Registered Office Address	6th Floor Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow
Undeliverable Registered Office Address	No

What are the latest accounts for G R CAPITAL LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for G R CAPITAL LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Dec 10, 2025
Next Confirmation Statement Due	Dec 24, 2025
Next Confirmation Statement Made Up To	Dec 10, 2024
Overdue	Yes

What are the latest filings for G R CAPITAL LTD.?

Filings
Date	Description	Document	Type
Mar 10, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Feb 24, 2025	Confirmation statement made on Dec 10, 2024 with no updates	3 pages	CS01

Sep 10, 2024	Total exemption full accounts made up to Dec 31, 2023	7 pages	AA

Dec 11, 2023	Confirmation statement made on Dec 10, 2023 with updates	4 pages	CS01

Aug 03, 2023	Total exemption full accounts made up to Dec 31, 2022	7 pages	AA

Dec 20, 2022	Change of details for Mrs Yvonne Ross as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 20, 2022	Director's details changed for Mrs Yvonne Ross on Dec 20, 2022	2 pages	CH01

Dec 20, 2022	Director's details changed for Mr George Ross on Dec 20, 2022	2 pages	CH01

Dec 20, 2022	Change of details for Mr George Ross as a person with significant control on Dec 20, 2022	2 pages	PSC04

Dec 12, 2022	Confirmation statement made on Dec 10, 2022 with updates	4 pages	CS01

Sep 15, 2022	Total exemption full accounts made up to Dec 31, 2021	7 pages	AA

Dec 10, 2021	Confirmation statement made on Dec 10, 2021 with no updates	3 pages	CS01

Sep 30, 2021	Total exemption full accounts made up to Dec 31, 2020	7 pages	AA

Feb 16, 2021	Confirmation statement made on Dec 10, 2020 with updates	4 pages	CS01

Oct 23, 2020	Total exemption full accounts made up to Dec 31, 2019	7 pages	AA

Dec 10, 2019	Confirmation statement made on Dec 10, 2019 with updates	4 pages	CS01

Sep 26, 2019	Total exemption full accounts made up to Dec 31, 2018	7 pages	AA

Dec 13, 2018	Confirmation statement made on Dec 10, 2018 with updates	4 pages	CS01

Aug 30, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Dec 19, 2017	Notification of Yvonne Ross as a person with significant control on Dec 11, 2016	2 pages	PSC01

Dec 19, 2017	Change of details for Mr George Ross as a person with significant control on Dec 11, 2016	2 pages	PSC04

Dec 12, 2017	Confirmation statement made on Dec 10, 2017 with updates	5 pages	CS01

Sep 27, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Dec 15, 2016	Director's details changed for Mr George Ross on Apr 05, 2016	2 pages	CH01

Dec 15, 2016	Confirmation statement made on Dec 10, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of G R CAPITAL LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROSS, Yvonne 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Dec 10, 2003		Secretary	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland		British		117222950001
ROSS, George 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Dec 10, 2003		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1957-1	361840007
ROSS, Yvonne 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Aug 24, 2007		Director	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	United Kingdom	British	1961-11	117222950002
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 10, 2003	Dec 10, 2003	Nominee Secretary	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001
CODIR LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 10, 2003	Dec 10, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003840001
COSEC LIMITED 78 Montgomery Street EH7 5JA Edinburgh Lothian	Dec 10, 2003	Dec 10, 2003	Nominee Director	78 Montgomery Street EH7 5JA Edinburgh Lothian				900003850001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of G R CAPITAL LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Yvonne Ross Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	Dec 11, 2016	Gordon Chambers 90 Mitchell Street G1 3NQ Glasgow 6th Floor Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr George Ross 90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	Apr 06, 2016	90 Mitchell Street G1 3NQ Glasgow 6th Floor, Gordon Chambers Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0