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Centurion Signs (U.K.) Limited

SC048487

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

38 Carron Place, Kelvin Estate, East Kilbride, G75 0TS
Incorporated 09/03/1971

Previously known as

Centurion Components Limited · until 06/04/2009

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/02/2026

Due 07/03/2027

On track

Industry

18129
Printing (other than printing of newspapers and printing of labels)
27400
Manufacture of electric lighting equipment

Officers

Mr Alexander Mcgrath

director · Since 07/06/2024

ENTREPRENEUR

SCOTTISH · SCOTLAND

Also on 4 other boards

Alexander Mcgrath

director · Since 07/06/2024

Scottish · Scotland

Former

Elizabeth Swann Westland

director · Resigned 31/03/2003

Elizabeth Swann Westland

secretary · Resigned 31/03/2003

James Mackintosh Westland

secretary · Resigned 08/01/2004

James Mackintosh Westland

director · Resigned 08/01/2004

Jacqueline May Westland

secretary · Resigned 31/03/2010

James Craig Westland

director · Resigned 19/03/2012

Jacqueline May Westland

director · Resigned 29/03/2012

Glen Cranston Ballantyne

director · Resigned 13/10/2017

Janet Denise Ballantyne

secretary · Resigned 13/10/2017

Allan Frederick Brese

director · Resigned 09/02/2023

Graham Ross

director · Resigned 09/02/2023

Gordon Duff

director · Resigned 07/06/2024

David John Armour

director · Resigned 07/06/2024

William James Rooney

director · Resigned 07/06/2024

Persons with Significant Control

Centurion Signs (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Reg: Sc573388 · Companies House · Private Limited Company

Notified 13/10/2017

Former PSCs

Mr Glen Cranston Ballantyne

Ceased 13/10/2017

Mrs Janet Denise Ballantyne

Ceased 13/10/2017

Charges2 outstanding

Charge
outstanding

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 13/10/2017Registered 16/10/2017
charge
outstanding

CLYDESDALE BANK PLC

Created 22/04/2010Registered 05/05/2010

Change History

status → active
2026-08-11

Active

type → ltd
2026-08-11

Private Limited Company

address line1 → 38 Carron Place
2026-08-11

38 CARRON PLACE

post town → East Kilbride
2026-08-11

EAST KILBRIDE

officer appointed → MCGRATH, Alexander
2026-08-11