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Centurion Signs (Holdings) Limited

SC573388

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

38 Carron Place, Kelvin Estate, East Kilbride, G75 0TS
Incorporated 10/08/2017

Compliance

Last accounts

31/03/2025

micro entity

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

70100
Activities of head offices

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

Fiona Margaret Piper

director · Resigned 18/09/2017

Graham Ross

director · Resigned 09/02/2023

Allan Frederick Brese

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

Mr Alexander Mcgrath

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
significant-influence-or-control-as-firm

Scottish · Scotland

Notified 07/05/2024

Former PSCs

Mrs Fiona Margaret Piper

Ceased 05/10/2017

Mr Gordon Duff

Ceased 07/06/2024

Mr William James Rooney

Ceased 07/06/2024

Mr David John Armour

Ceased 07/06/2024

Charges1 outstanding

Charge
outstanding

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

Created 13/10/2017Registered 16/10/2017

Change History

officer appointed → MCGRATH, Alexander
2026-08-11
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