Central Car Auctions Limited

SC042129

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

454 HILLINGTON ROAD, GLASGOW, G52 4FH

Incorporated 04/05/1965

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/05/2026

Due 20/05/2027

On track

Industry

45112

Sale of used cars and light motor vehicles

Officers

Mr Jason Miller

director · Since 14/09/2001

AUCTIONEER

BRITISH · SCOTLAND · Age 50

Also on 1 other board

Mr Stuart Kenneth Thorpe

secretary · Since 29/04/2022

Mr Russell Edgar Borrie

director · Since 29/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr John Arnold Clark

director · Since 29/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Sandy Leslie Edward

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Mr Mark Stewart

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Persons with Significant Control

Arnold Clark Automobiles Limited

75–100% shares

454, Hillington Road, Glasgow, G52 4FH

Reg: Sc036386 · Scotland · Limited Company

Notified 29/04/2022

Former PSCs

Mr Jonathan Cartmell Miller

Ceased 29/04/2022

Charges0 outstanding

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC, 2ND FLOOR, DRUMMOND HOUSE, 1 REDHEUGHS AVENUE, EDINBURGH, EH12

Created 24/12/2013Registered 30/12/2013Satisfied 17/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/08/2005Registered 02/09/2005Satisfied 17/05/2022

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 18/08/2005Registered 23/08/2005Satisfied 17/05/2022

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 07/03/2003Registered 20/03/2003Satisfied 09/09/2011

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 27/11/1997Registered 05/12/1997Satisfied 25/03/2006