Back to search
Central Vehicle Rentals Limited
SC643475
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
21 Whitehouse Road, Springkerse Industrial Estate, Stirling, FK7 7SP
Incorporated 03/10/2019
Compliance
Last accounts
31/10/2025
micro entity
Next accounts due
31/07/2027
On track
Confirmation statement
Last: 02/10/2025
Due 16/10/2026
On track
Industry
77110
Renting and leasing of cars and light motor vehiclesOfficers
Mr Graeme Wilson Henderson
director · Since 03/10/2019
DIRECTOR
BRITISH · SCOTLAND · Age 59
Also on 20 other boards
Mr Murray James Hepburn
director · Since 03/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 64
Also on 1 other board
Graeme Wilson Henderson
secretary · Since 03/10/2019
Persons with Significant Control
Mr Graeme Wilson Henderson
50–75% shares
50–75% votes
British · Scotland · Age 59
21, Whitehouse Road, Stirling, FK7 7SP
Notified 03/10/2019
Mr Murray James Hepburn
25–50% shares
25–50% votes
British · United Kingdom · Age 64
5, Arnothill Mews, Falkirk, FK1 5TA
Notified 03/10/2019
Change History
officer appointed → HENDERSON, Graeme Wilson
2026-07-26officer appointed → HENDERSON, Graeme Wilson
2026-07-26officer appointed → HEPBURN, Murray James
2026-07-26status → active
2026-07-26Active
type → ltd
2026-07-26Private Limited Company
address line1 → 21 Whitehouse Road
2026-07-2621 WHITEHOUSE ROAD
post town → Stirling
2026-07-26STIRLING