GCRM Limited

ActiveSC285879 Private limited company
Incorporated
7 June 2005 (21 years)
Industry
Specialists medical practice activities (86220)
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
21 Fifty Pitches Way
Cardonald Business Park
Glasgow
G51 4FD

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 June 2027
Last conf. stmt
3 June 2026

Charges

Total
7
Outstanding
1
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2025
British
Born January 1973 (53)
Director · Appointed 24 March 2025
British
Born January 1961 (65)
Fleming, Judith
Director · Appointed 12 October 2023
British
Born February 1983 (43)
Officer history (12 former)
29 May 2026
Resigned Fleming, Richard as Director
24 March 2025
Appointed Cummings, Susan Mary as Director
24 March 2025
Appointed Trew, Geoffrey Howard as Director
24 March 2025
Resigned Gaudoin, Mark Roland as Director
18 October 2023
Resigned Tracey, Ella Sharon as Director
12 October 2023
Appointed Fleming, Judith as Director
11 July 2022
Appointed Tracey, Ella Sharon as Director
11 July 2022
Resigned Fleming, Judith as Director
11 February 2020
Resigned Came, Andrew as Director
11 July 2017
Appointed Fleming, Judith as Director
11 July 2017
Appointed Fleming, Richard as Director
18 January 2017
18 January 2017
Resigned Mitchell, Paul Alexander Lumsden as Secretary
31 May 2016
Resigned Fleming, Richard as Director
18 June 2015
Appointed Came, Andrew as Director
2 February 2015
Resigned Coutts, Gordon, Dr as Director
19 November 2014
Appointed Coutts, Gordon, Dr as Director
27 February 2011
Appointed Mitchell, Paul Alexander Lumsden as Secretary
27 February 2011
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
1 July 2005
Appointed Fleming, Richard as Director
1 July 2005
Appointed Gaudoin, Mark Roland as Director
1 July 2005
Resigned Hms Directors Limited as Corporate Nominee Director
1 July 2005
Resigned Hms Secretaries Limited as Corporate Nominee Director
1 July 2005
Appointed Mitchell, Paul Alexander Lumsden as Director
7 June 2005
Appointed Hms Directors Limited as Corporate Nominee Director
7 June 2005
Appointed Hms Secretaries Limited as Corporate Nominee Director
7 June 2005
Appointed Hms Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 June 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. 11876438
Former controllers (1)
7 June 2025
Ceased Gcrm-Repin Ltd — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Registration of a charge
12 August 2026Other filing
12 August 2026Other filing
12 August 2026Accounts filing
12 August 2026Audit exemption subsidiary accounts31 March 2026
Show all recent filings

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