Back to search

Centrica Finance (Scotland) Limited

SC436640

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

1 Waterfront Avenue, Edinburgh, EH5 1SG
Incorporated 12/11/2012

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2026

Due 15/06/2027

On track

Industry

74990
Non-trading company

Officers

Centrica Secretaries Limited

secretary · Since 12/11/2012

BRITISH

Also on 70 other boards

Mr Matthew Blake

director · Since 08/12/2017

ACCOUNTANT

BRITISH · ENGLAND · Age 50

Also on 31 other boards

Mr Richard Wheatley

director · Since 08/01/2024

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 1 other board

Centrica Secretaries Limited

corporate secretary · Since 12/11/2012

Reg: 4049225

Also on 70 other boards

Matthew Blake

director · Since 08/12/2017

British · England · Age 50

Richard Wheatley

director · Since 08/01/2024

British · United Kingdom · Age 53

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

Millstream, Maidenhead Road, Windsor, SL4 5GD

Reg: 3186121 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line11 Waterfront Avenue
2026-08-10

1 WATERFRONT AVENUE

post townEdinburgh
2026-08-10

EDINBURGH

officer appointedCENTRICA SECRETARIES LIMITED
2026-08-10
officer appointedBLAKE, Matthew
2026-08-10
officer appointedWHEATLEY, Richard
2026-08-10