Introduction
Watch Company
G
GRANT THORNTON ADVISORY LIMITED
GRANT THORNTON ADVISORY LIMITED is an active company incorporated on 28 October 2019 with the registered office located in Glasgow. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in non-trading company. GRANT THORNTON ADVISORY LIMITED was registered 6 years ago.(SIC: 74990)
Status
active
Active since 6 years ago
Company No
SC645465
LTD Company
Age
6 Years
Incorporated 28 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 24 June 2025 (10 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Dormant
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 July 2025 (9 months ago)
Submitted on 31 July 2025 (9 months ago)
Next Due
Due by 14 August 2026
For period ending 31 July 2026
Address
8th Floor (Part) 120 Bothwell Street Glasgow, G2 7JS,
Previous Addresses
110 Queen Street Glasgow G1 3BX Scotland
From: 28 October 2019To: 14 July 2025
13 key events • 2019 - 2024
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Director Left
Jun 20
Termination Director Company With Name T...
Director Left
Jun 20
Termination Director Company With Name T...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Director Joined
Jun 20
Appoint Person Director Company With Nam...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Jul 22
Termination Director Company With Name T...
Director Left
Jul 24
Termination Director Company With Name T...
Director Joined
Jul 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
Director Joined
Nov 24
Appoint Person Director Company With Nam...
Director Left
Nov 24
Termination Director Company With Name T...
0
Funding
11
Officers
1
Ownership
0
Accounts
Officers
7
1 Active
6 Resigned
Name
Role
Appointed
Status
COOK, Aisling Laura
Active120 Bothwell Street, GlasgowG2 7JS
Born February 1985
Director
Appointed 17 Nov 2024
COOK, Aisling Laura
120 Bothwell Street, GlasgowG2 7JS
Born February 1985
Director
17 Nov 2024
Active
BEAR, Darren Michael
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1976
Director
Appointed 17 Jun 2024
Resigned 17 Nov 2024
BEAR, Darren Michael
Finsbury Square, LondonEC2A 1AG
Born April 1976
Director
17 Jun 2024
Resigned 17 Nov 2024
Resigned
GOMERSALL, Malcolm Antony
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1966
Director
Appointed 05 Jun 2020
Resigned 17 Nov 2024
GOMERSALL, Malcolm Antony
Finsbury Square, LondonEC2A 1AG
Born March 1966
Director
05 Jun 2020
Resigned 17 Nov 2024
Resigned
MORRISON, Nigel
ResignedFinsbury Square, LondonEC2A 1AG
Born July 1963
Director
Appointed 28 Oct 2019
Resigned 05 Jun 2020
MORRISON, Nigel
Finsbury Square, LondonEC2A 1AG
Born July 1963
Director
28 Oct 2019
Resigned 05 Jun 2020
Resigned
MUNTON, David Paul
ResignedFinsbury Square, LondonEC2A 1AG
Born March 1973
Director
Appointed 05 Jun 2020
Resigned 30 Jun 2022
MUNTON, David Paul
Finsbury Square, LondonEC2A 1AG
Born March 1973
Director
05 Jun 2020
Resigned 30 Jun 2022
Resigned
RILEY, Jonathan Charles
ResignedFinsbury Square, LondonEC2A 1AG
Born April 1963
Director
Appointed 28 Oct 2019
Resigned 05 Jun 2020
RILEY, Jonathan Charles
Finsbury Square, LondonEC2A 1AG
Born April 1963
Director
28 Oct 2019
Resigned 05 Jun 2020
Resigned
TOPHAM, Ruth Patricia
ResignedQueen Street, GlasgowG1 3BX
Born September 1976
Director
Appointed 01 Oct 2021
Resigned 17 Jun 2024
TOPHAM, Ruth Patricia
Queen Street, GlasgowG1 3BX
Born September 1976
Director
01 Oct 2021
Resigned 17 Jun 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Grant Thornton Uk Llp
CeasedFinsbury Square, LondonEC2A 1AG
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Ceased 28 Oct 2019
Grant Thornton Uk Llp
Finsbury Square, LondonEC2A 1AG
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Ceased 28 Oct 2019
Ceased
Finsbury Circus, LondonEC2M 7EA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Oct 2019
Grant Thornton Acquisitions No.2 Limited
Finsbury Circus, LondonEC2M 7EA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Oct 2019
Active
Filing History
31
Description
Type
Date Filed
Document
14 July 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 July 2025
2 June 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
2 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2022
10 November 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
10 November 2020
14 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 August 2020
13 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
13 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2020
18 November 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
18 November 2019