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Graeme Rankin Sports Management Limited

Graeme Rankin Sports Management Limited is an active company incorporated on 9 July 2001 with the registered office located in Bridge of Weir, Renfrewshire. Graeme Rankin Sports Management Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
SC221023
Private limited company
Scottish Company
Age
24 years
Incorporated 9 July 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
86 Saint Andrews Drive
Bridge Of Weir
Paisley
Renfrewshire
PA11 3JD
Scotland
Address changed on 29 Feb 2024 (1 year 8 months ago)
Previous address was Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland
Telephone
Unreported
Email
Unreported
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Agent • British • Lives in Scotland • Born in Jul 1965
PSC • Director • British • Lives in Scotland • Born in Aug 1949 • Used Car Dealer
Director • Player/Co Ordinator • British • Lives in UK • Born in Aug 1969
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Charing Cross Cars Limited
Graeme McNaught Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£27.61K
Increased by £16.17K (+141%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£99.17K
Increased by £56.54K (+133%)
Total Liabilities
-£80.17K
Increased by £38.43K (+92%)
Net Assets
£18.99K
Increased by £18.11K (+2046%)
Debt Ratio (%)
81%
Decreased by 17.08% (-17%)
Latest Activity
Confirmation Submitted
2 Months Ago on 4 Aug 2025
Full Accounts Submitted
7 Months Ago on 4 Mar 2025
Mr Thomas Davis (PSC) Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Mr Thomas Davis Details Changed
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Jul 2024
Mr Thomas Davis (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Thomas Davis Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Thomas Callaghan Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Graeme Mcnaught Rankin (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Registered Address Changed
1 Year 8 Months Ago on 29 Feb 2024
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Documents
Confirmation statement made on 9 July 2025 with updates
Submitted on 4 Aug 2025
Director's details changed for Mr Thomas Davis on 1 August 2024
Submitted on 30 Jul 2025
Change of details for Mr Thomas Davis as a person with significant control on 1 August 2024
Submitted on 30 Jul 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 4 Mar 2025
Confirmation statement made on 9 July 2024 with updates
Submitted on 16 Jul 2024
Change of details for Mr Graeme Mcnaught Rankin as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Thomas Callaghan on 29 February 2024
Submitted on 1 Mar 2024
Director's details changed for Mr Thomas Davis on 29 February 2024
Submitted on 1 Mar 2024
Change of details for Mr Thomas Davis as a person with significant control on 29 February 2024
Submitted on 1 Mar 2024
Registered office address changed from Caledonia House, 89 Seaward Street Glasgow G41 1HJ Scotland to 86 Saint Andrews Drive Bridge of Weir Paisley Renfrewshire PA11 3JD on 29 February 2024
Submitted on 29 Feb 2024
Repayment History
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