Gwa Cosec Ltd

Active05103811 Private limited company

Incorporated: 16 April 2004 (22 years)
Industry: Accounting and auditing activities (69201)
Directors: Joseph Harnby Findlay
Matthew Eric Taylor
William Cleland
all 14 directors
Owned by: Roseanne Marie Bennett
Accounts type: Dormant
Address: 17 Walkergate
Berwick-Upon-Tweed
TD15 1DJ

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 30 April 2027
Last conf. stmt: 16 April 2026

Officers 15 active

Officer details are public data from the Companies House register.

Findlay, Joseph Harnby

Director · Appointed 1 June 2025

British

Born May 1994 (32)

Taylor, Matthew Eric

Director · Appointed 1 June 2025

British

Born March 1998 (28)

Cleland, William

Director · Appointed 1 October 2024

British

Born July 1975 (51)

Renton, David James

Director · Appointed 5 April 2024

British

Born January 1976 (50)

Lindsay, Carol Denise

Director · Appointed 16 February 2022

British

Born August 1979 (47)

Millar, Stuart Patrick

Director · Appointed 16 February 2022

British

Born April 1991 (35)

Dalgleish, Robert Henry

Secretary · Appointed 2 April 2018

Ayre, Richard John

Director · Appointed 1 April 2017

Also at Berwick Rugby Football Club Limited · more companies

British

Born November 1984

Bennett, Roseanne Marie

Director · Appointed 1 October 2009

British

Born October 1980 (46)

Little, Craig Gordon

Director · Appointed 1 April 2007

British

Born November 1978

Faed, Stuart Alastair Ferguson

Director · Appointed 30 January 2006

Also at Three Counties Limited, Greaves West & Ayre Limited, Gwa Asset Management Ltd · more companies

British

Born December 1964 (61)

Allister, Stuart William

Director · Appointed 21 April 2004

Also at MGTS Qualis Limited, Qualis Asset Management Limited, Three Counties Limited · more companies

British

Born November 1969

Coats, John Hamilton

Director · Appointed 21 April 2004

Also at MGTS Qualis Limited, Qualis Asset Management Limited, Three Counties Limited · more companies

British

Born December 1963 (62)

Dalgleish, Robert Henry

Director · Appointed 21 April 2004

British

Born August 1962 (64)

Frame, Colin Meiklem

Director · Appointed 21 April 2004

Also at Berwick & District Rugby Football Foundation, Three Counties Limited, Greaves West & Ayre Limited · more companies

British

Born May 1969 (57)

Officer history (10 former)

31 March 2026

Resigned Gould, Douglas Allan as Director

1 June 2025

Appointed Taylor, Matthew Eric as Director

1 June 2025

Appointed Findlay, Joseph Harnby as Director

1 October 2024

Appointed Cleland, William as Director

5 April 2024

Resigned Patterson, Alan James as Director

5 April 2024

Appointed Renton, David James as Director

5 April 2024

Resigned Millar, Ewan Charles as Director

31 March 2022

Resigned Ayre, Andrew Nicholas as Director

16 February 2022

Appointed Millar, Stuart Patrick as Director

16 February 2022

Appointed Lindsay, Carol Denise as Director

2 April 2018

Resigned Hill, Allan Scott as Secretary

2 April 2018

Appointed Dalgleish, Robert Henry as Secretary

22 May 2017

Appointed Millar, Ewan Charles as Director

22 May 2017

Appointed Gould, Douglas Allan as Director

1 April 2017

Appointed Ayre, Richard John as Director

31 March 2016

Resigned Ayre, Peter Barrowford as Director

12 December 2014

Resigned Smith, Hazel Marie as Director

1 October 2009

Appointed Smith, Hazel Marie as Director

1 October 2009

Appointed Bennett, Roseanne Marie as Director

1 April 2007

Appointed Little, Craig Gordon as Director

30 January 2006

Appointed Faed, Stuart Alastair Ferguson as Director

31 March 2005

Resigned Hay, Alexander Douglas as Director

21 April 2004

Appointed Ayre, Peter Barrowford as Director

21 April 2004

Appointed Coats, John Hamilton as Director

21 April 2004

Appointed Allister, Stuart William as Director

21 April 2004

Appointed Hill, Allan Scott as Secretary

21 April 2004

Appointed Hay, Alexander Douglas as Director

21 April 2004

Appointed Ayre, Andrew Nicholas as Director

21 April 2004

Appointed Frame, Colin Meiklem as Director

21 April 2004

Appointed Patterson, Alan James as Director

21 April 2004

Appointed Dalgleish, Robert Henry as Director

21 April 2004

Resigned Creditreform (Secretaries) Limited as Corporate Secretary

21 April 2004

Resigned Creditreform Limited as Corporate Director

16 April 2004

Appointed Creditreform (Secretaries) Limited as Corporate Secretary

16 April 2004

Appointed Creditreform Limited as Corporate Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Roseanne Marie Bennett

Individual · Notified 30 July 2024

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

British

Born October 1980 (46)

Holdings 1

Companies where Gwa Cosec Ltd is registered as a person with significant control

Gwa Trustees Ltd

Owns 75–100% of shares

Active

Former controllers (1)

30 July 2024

Ceased Alan James Patterson — Owns 75–100% of shares

Financials

Figures from 2025 accounts. Newer accounts, made up to 30 April 2026, are filed but not read yet. See them on Companies House

Trend

Shareholder Funds

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Current Assets	£1	£1	£1	£1	£1	£1
Net Current Assets	£1			£1	£1	£1
Shareholder Funds	£1	£1	£1	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
16 September 2026	Accounts for a dormant company	30 April 2026
14 July 2026	Appointment of a director
20 April 2026	Appointment of a director
20 April 2026	Confirmation statement with no updates	16 April 2026
9 April 2026	Termination of appointment of a director