FOCUS FINANCIAL MANAGEMENT LIMITED

FOCUS FINANCIAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameFOCUS FINANCIAL MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC437181
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FOCUS FINANCIAL MANAGEMENT LIMITED?

    • Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

    Where is FOCUS FINANCIAL MANAGEMENT LIMITED located?

    Registered Office Address
    Gresham Chambers 3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FOCUS FINANCIAL MANAGEMENT LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2023

    What are the latest filings for FOCUS FINANCIAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Accounts for a dormant company made up to Jan 31, 2023

    6 pagesAA

    Confirmation statement made on Nov 19, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2022

    6 pagesAA

    Confirmation statement made on Nov 19, 2021 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Jan 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Jan 31, 2020

    6 pagesAA

    Confirmation statement made on Nov 19, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 19, 2019 with updates

    4 pagesCS01

    Current accounting period extended from Dec 31, 2019 to Jan 31, 2020

    1 pagesAA01

    Registered office address changed from Suite 416 Baltic Chambers 50 Wellington Street Glasgow G2 6HJ to Gresham Chambers 3rd Floor 45 West Nile Street Glasgow G1 2PT on Jul 19, 2019

    1 pagesAD01

    Cessation of Heather Isobel Gilchrist as a person with significant control on Jul 18, 2019

    1 pagesPSC07

    Notification of Intelligent Capital Holdings Limited as a person with significant control on Jul 18, 2019

    2 pagesPSC02

    Termination of appointment of Eilidh Mirin Gilchrist as a director on Jul 18, 2019

    1 pagesTM01

    Termination of appointment of Heather Isobel Gilchrist as a director on Jul 18, 2019

    1 pagesTM01

    Appointment of Mr Alan Graeme Manson as a director on Jul 18, 2019

    2 pagesAP01

    Appointment of Mr Thomas David Bremner as a director on Jul 18, 2019

    2 pagesAP01

    Appointment of Eilidh Mirin Gilchrist as a director on Jul 04, 2019

    2 pagesAP01

    Total exemption full accounts made up to Dec 31, 2018

    6 pagesAA

    Confirmation statement made on Nov 19, 2018 with updates

    4 pagesCS01

    Notification of Heather Isobel Gilchrist as a person with significant control on Aug 15, 2018

    2 pagesPSC01

    Cessation of Kevin Gilchrist as a person with significant control on Jul 28, 2018

    1 pagesPSC07

    Termination of appointment of Kevin Gilchrist as a director on Jul 28, 2018

    1 pagesTM01

    Who are the officers of FOCUS FINANCIAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BREMNER, Thomas David
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    ScotlandBritish260666460001
    MANSON, Alan Graeme
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    Director
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    ScotlandBritish1052520002
    DOCHERTY, John Francis
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    Scotland
    Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    Scotland
    ScotlandBritish56280010001
    GILCHRIST, Eilidh Mirin
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    ScotlandBritish259335550001
    GILCHRIST, Heather Isobel
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    Director
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    ScotlandBritish217897690001
    GILCHRIST, Kevin
    2 Old Greenock Road
    PA14 6YQ Langbank
    Ferryhill Lodge
    Scotland
    Director
    2 Old Greenock Road
    PA14 6YQ Langbank
    Ferryhill Lodge
    Scotland
    ScotlandBritish157141730001

    Who are the persons with significant control of FOCUS FINANCIAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    Jul 18, 2019
    3rd Floor
    45 West Nile Street
    G1 2PT Glasgow
    Gresham Chambers
    Scotland
    No
    Legal FormPrivate Limited Company
    Country RegisteredScotland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration NumberSc576334
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.
    Mrs Heather Isobel Gilchrist
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    Aug 15, 2018
    Baltic Chambers
    50 Wellington Street
    G2 6HJ Glasgow
    Suite 416
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Kevin Gilchrist
    2 Old Greenock Road
    Langbank
    PA14 6YQ Port Glasgow
    Ferryhill Lodge
    Scotland
    Apr 06, 2016
    2 Old Greenock Road
    Langbank
    PA14 6YQ Port Glasgow
    Ferryhill Lodge
    Scotland
    Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% 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.

    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