Filing status
- Accounts due
- 31 October 2026
- Last accounts
- 31 October 2024
- Conf. stmt due
- 29 May 2026
- Last conf. stmt
- 15 May 2025
Graham Grant Ifa Limited
- Incorporated
- 15 May 2000 (26 years)
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Derek James Fish
- Owned by
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- Pavilion 1 Castlecraig Business ParkPlayers RoadStirlingFK7 7SH
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Fish, Derek James
Director · Appointed 13 May 2024
British
Born January 1976 (50)
British
Born July 1981 (45)
Officer history (4 former)
13 May 2024
Appointed Fish, Derek James as Director
13 May 2024
13 May 2024
Resigned Grant, Janise Elizabeth as Secretary
13 May 2024
Resigned Grant, Graham as Director
15 May 2000
15 May 2000
15 May 2000
15 May 2000
15 May 2000
Appointed Grant, Janise Elizabeth as Secretary
15 May 2000
Appointed Grant, Graham as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 May 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc526289
Former controllers (2)
13 May 2024
Ceased Graham Grant — Owns 25–50% of shares
13 May 2024
Ceased Janise Elizabeth Grant — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Graham Grant Ifa Limited This company Proposed for strike-offOwns 75–100% of shares
Lomond Financial Management Group Ltd Owns 75–100% of shares
Semple Buchan Financial Management Ltd Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 October 2024, are filed but not read yet. See them on Companies House
- Net Assets
- £21,180
- Cash
- £38,708
- Employees
- 2
- Debt Ratio
- 52%
- Current Ratio
- 2.0x
Trend
Net Assets
Balance sheet detail
| 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £478 | £20,285 | £23,324 | £18,719 | £20,438 |
| Current Assets | £43,563 | £68,608 | £84,152 | £63,720 | £57,791 |
| Cash | £38,708 | £67,528 | £82,639 | £60,759 | £57,333 |
| Creditors (< 1 year) | £22,337 | £49,948 | £67,504 | £40,837 | £34,782 |
| Net Current Assets | £21,226 | £18,660 | £16,648 | £22,883 | £23,009 |
| Net Assets | £21,180 | £38,311 | £39,309 | £40,985 | £42,711 |
| Shareholder Funds | £21,180 | £38,311 | £39,309 | £40,985 | £42,711 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | First Gazette notice for compulsory strike-off | |||
| 28 October 2025 | Total exemption full accounts | 31 October 2024 | ||
| 19 May 2025 | Confirmation statement with no updates | 15 May 2025 | ||
| 12 July 2024 | Confirmation statement with updates | 15 May 2024 | ||
| 28 May 2024 | Notification of a person with significant control |
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