Menna Overview
Here’s a quick overview of CENTRICA FINANCE (SCOTLAND) LIMITED 👀 — a Edinburgh based business that started in 2012.
CENTRICA FINANCE (SCOTLAND) LIMITED
- Company statusactive
- Company NoSC436640
- Age13 years 8 months Incorporated 12 November 2012
- Officers3
Address
1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
CENTRICA FINANCE (SCOTLAND) LIMITED is an active company incorporated on 12 November 2012 and based in Edinburgh, Scotland. The company was registered 14 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 20 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 22 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 06 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 10 Jan 2023
Accounts With Accounts Type Full
3 Years Ago on 05 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 06 Jun 2022
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Full
5 Years Ago on 01 Jun 2021
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 04 Jun 2020
Appoint Person Director Company With Name Date
6 Years Ago on 06 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 06 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 21 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 03 Jun 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 25 Oct 2018
Accounts With Accounts Type Full
7 Years Ago on 01 Aug 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CENTRICA SECRETARIES LIMITED | corporate secretary | 12 Nov 2012 | |
| BLAKE, Matthew | director | Mar 1976 | 08 Dec 2017 |
| WHEATLEY, Richard | director | Apr 1973 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Gb Gas Holdings Limited | 06 Apr 2016 |
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CENTRICA SECRETARIES LIMITED is a mutual person.
CENTRICA SECRETARIES LIMITED is a mutual person.
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CENTRICA SECRETARIES LIMITED is a mutual person.
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BLAKE, Matthew are mutual persons.
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BLAKE, Matthew, FINK, Alon Zeen, HEDLEY, Paul Ian, Mr., KENDALL, Gaylene Jennefer, TANNER, Paul Martyn, Roger are mutual persons.
BLAKE, Matthew, BELL, Jeffrey Allan, FINK, Alon Zeen, KENDALL, Gaylene Jennefer, RINGROSE, Katherine Beresford, TODD, Alistair Mark are mutual persons.
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BLAKE, Matthew, WHEATLEY, Richard, TODD, Alistair Mark are mutual persons.
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BELL, Jeffrey Allan are mutual persons.
BELL, Jeffrey Allan, RINGROSE, Katherine Beresford are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
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HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr. are mutual persons.
HEDLEY, Paul Ian, Mr., TANNER, Paul Martyn, Roger are mutual persons.
HEDLEY, Paul Ian, Mr., TANNER, Paul Martyn, Roger are mutual persons.
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HEDLEY, Paul Ian, Mr., TANNER, Paul Martyn, Roger are mutual persons.
HEDLEY, Paul Ian, Mr., TANNER, Paul Martyn, Roger are mutual persons.
HEDLEY, Paul Ian, Mr., TANNER, Paul Martyn, Roger are mutual persons.
PAGE, Andrew Slaney are mutual persons.
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RINGROSE, Katherine Beresford are mutual persons.
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TANNER, Paul Martyn, Roger are mutual persons.
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HEDLEY, Paul Ian, Mr., TANNER, Paul Martyn, Roger are mutual persons.
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CENTRICA IRELAND HOLDINGS LIMITED
RINGROSE, Katherine Beresford are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of CENTRICA FINANCE (SCOTLAND) LIMITED 👀 — a Edinburgh based business that started in 2012.