GL

GCRM LIMITED

Active

Company number SC285879

Glasgow · Incorporated 7 June 2005

21 Fifty Pitches Way, Cardonald Business Park, Glasgow, G51 4FD

Last updated on 5 April 2026

Specialists medical practice activities · SIC 86220

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HMS (609) LIMITED · 7 June 2005 – 22 December 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 June 2025
Next due
21 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Tfp Fertility Group Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
7 June 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Cessation Of A Person With Significant Control
Persons With Significant Control
12 August 2025 View
Legacy
Other
11 August 2025 View
Legacy
Other
11 August 2025 View
Legacy
Accounts
11 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
9 June 2025 View
Resolution
Resolution
29 May 2025 View
Memorandum Articles
Incorporation
29 May 2025 View
Termination Director Company With Name Termination Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Appoint Person Director Company With Name Date
Officers
24 March 2025 View
Legacy
Other
17 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
17 December 2024 View
Legacy
Accounts
17 December 2024 View
Legacy
Other
17 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 June 2024 View
Appoint Person Director Company With Name Date
Officers
25 March 2024 View
Legacy
Accounts
26 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 January 2024 View
Legacy
Other
16 January 2024 View
Legacy
Other
16 January 2024 View
Termination Director Company With Name Termination Date
Officers
18 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2023 View
Legacy
Other
13 April 2023 View
Legacy
Accounts
13 April 2023 View
Legacy
Other
13 April 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 April 2023 View
Termination Director Company With Name Termination Date
Officers
11 July 2022 View
Appoint Person Director Company With Name Date
Officers
11 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2022 View
Legacy
Other
13 January 2022 View
Legacy
Other
13 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
13 January 2022 View
Legacy
Accounts
13 January 2022 View
Gazette Filings Brought Up To Date
Gazette
16 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 September 2021 View
Dissolved Compulsory Strike Off Suspended
Dissolution
11 September 2021 View
Gazette Notice Compulsory
Gazette
24 August 2021 View
Legacy
Accounts
23 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021 View
Legacy
Other
29 March 2021 View
Legacy
Other
29 March 2021 View
Change Person Director Company With Change Date
Officers
23 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2020 View
Accounts With Accounts Type Small
Accounts
30 March 2020 View
Termination Director Company With Name Termination Date
Officers
24 February 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2019 View
Mortgage Satisfy Charge Full
Mortgage
28 June 2019 View
Change To A Person With Significant Control
Persons With Significant Control
16 April 2019 View
Accounts With Accounts Type Small
Accounts
28 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
7 June 2018 View
Accounts With Accounts Type Small
Accounts
19 September 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Appoint Person Director Company With Name Date
Officers
18 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2017 View
Termination Director Company With Name Termination Date
Officers
20 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
20 January 2017 View
Memorandum Articles
Incorporation
29 November 2016 View
Resolution
Resolution
17 October 2016 View
Accounts With Accounts Type Small
Accounts
14 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 October 2016 View
Mortgage Charge Whole Release With Charge Number
Mortgage
18 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
18 August 2016 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
20 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2016 View
Termination Director Company With Name Termination Date
Officers
31 May 2016 View
Accounts With Accounts Type Small
Accounts
30 December 2015 View
Appoint Person Director Company With Name Date
Officers
17 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 June 2015 View
Termination Director Company With Name Termination Date
Officers
9 February 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Appoint Person Director Company With Name Date
Officers
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2014 View
Accounts With Accounts Type Full
Accounts
20 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 June 2013 View
Change Account Reference Date Company Current Extended
Accounts
7 November 2012 View
Resolution
Resolution
22 October 2012 View
Resolution
Resolution
22 October 2012 View
Legacy
Mortgage
15 October 2012 View
Legacy
Mortgage
18 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2012 View
Change Person Director Company With Change Date
Officers
7 June 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 June 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 March 2011 View
Appoint Person Secretary Company With Name
Officers
1 March 2011 View
Termination Secretary Company With Name
Officers
28 February 2011 View
Legacy
Mortgage
24 December 2010 View
Legacy
Mortgage
23 December 2010 View
Legacy
Mortgage
23 December 2010 View
Change Person Director Company With Change Date
Officers
23 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Change Corporate Secretary Company With Change Date
Officers
22 June 2010 View
Change Person Director Company With Change Date
Officers
22 June 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
2 March 2010 View
Legacy
Annual Return
2 July 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 April 2009 View
Legacy
Annual Return
3 July 2008 View
Legacy
Address
2 July 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
22 June 2007 View
Accounts With Accounts Type Small
Accounts
30 May 2007 View
Legacy
Capital
3 October 2006 View
Accounts With Accounts Type Dormant
Accounts
13 September 2006 View
Legacy
Annual Return
6 July 2006 View
Legacy
Mortgage
11 May 2006 View
Legacy
Capital
23 February 2006 View
Resolution
Resolution
23 February 2006 View
Legacy
Mortgage
20 February 2006 View
Legacy
Accounts
3 February 2006 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Resolution
Resolution
23 December 2005 View
Certificate Change Of Name Company
Change Of Name
22 December 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
11 July 2005 View
Incorporation Company
Incorporation
7 June 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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