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Centrica Finance (Scotland) Limited
SC436640
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
1 Waterfront Avenue, Edinburgh, EH5 1SG
Incorporated 12/11/2012
Compliance
Last accounts
31/12/2025
audit exemption subsidiary
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
On track
Industry
74990
Non-trading companyOfficers
Mr Richard Wheatley
director · Since 08/01/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 1 other board
Centrica Secretaries Limited
corporate secretary · Since 12/11/2012
Reg: 4049225
Also on 70 other boards
Former
Paul Ian Hedley
director · Resigned 25/10/2013
Jeffrey Allan Bell
director · Resigned 15/04/2016
Paul Martyn Tanner
director · Resigned 08/12/2017
Andrew Slaney Page
director · Resigned 31/12/2017
Alistair Mark Todd
director · Resigned 18/11/2019
Katherine Beresford Ringrose
director · Resigned 26/07/2021
Gaylene Jennefer Kendall
director · Resigned 28/12/2022
Alon Zeen Fink
director · Resigned 08/01/2024
Persons with Significant Control
Gb Gas Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 3186121 · Companies House · Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-08-10Active
type → ltd
2026-08-10Private Limited Company
address line1 → 1 Waterfront Avenue
2026-08-101 WATERFRONT AVENUE
post town → Edinburgh
2026-08-10EDINBURGH
officer appointed → CENTRICA SECRETARIES LIMITED
2026-08-10officer appointed → BLAKE, Matthew
2026-08-10officer appointed → WHEATLEY, Richard
2026-08-10