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Central Car Auctions Limited

SC042129

active
ltd
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, Hillington Park, 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 John Arnold Clark

director · Since 29/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 53

Also on 4 other boards

Mr Russell Edgar Borrie

director · Since 29/04/2022

DIRECTOR

BRITISH · SCOTLAND · Age 57

Also on 4 other boards

Mr Mark Stewart

director · Since 01/03/2023

DIRECTOR

BRITISH · SCOTLAND · Age 59

Mr Sandy Leslie Edward

director · Since 01/03/2023

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 47

Also on 1 other board

Jason Miller

director · Since 14/09/2001

British · Scotland · Age 50

Stuart Kenneth Thorpe

secretary · Since 29/04/2022

Russell Edgar Borrie

director · Since 29/04/2022

British · Scotland · Age 57

John Arnold Clark

director · Since 29/04/2022

British · Scotland · Age 53

Sandy Leslie Edward

director · Since 01/03/2023

British · Scotland · Age 47

Mark Stewart

director · Since 01/03/2023

British · Scotland · Age 59

Former

Elizabeth Byrne

secretary · Resigned 29/10/1993

Miriam Miller

director · Resigned 31/05/2002

Jason Miller

secretary · Resigned 31/12/2013

Lisa Miller

director · Resigned 31/12/2018

Jonathan C Miller

director · Resigned 29/04/2022

Stuart Mcgregor Hamilton

director · Resigned 29/04/2022

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

Change History

statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1454 Hillington Road
2026-07-23

454 HILLINGTON ROAD

post townGlasgow
2026-07-23

GLASGOW

officer appointedTHORPE, Stuart Kenneth
2026-07-23
officer appointedBORRIE, Russell Edgar
2026-07-23
officer appointedCLARK, John Arnold
2026-07-23
officer appointedEDWARD, Sandy Leslie
2026-07-23
officer appointedMILLER, Jason
2026-07-23
officer appointedSTEWART, Mark
2026-07-23