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Non-trading company · Edinburgh

Centrica Finance (Scotland)

Centrica Finance (Scotland) Limited

ActiveCompany only13 years on the register

Private limited company registered in Edinburgh, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-10-29

  1. Accounts
    Audit exemption subsidiary accounts made up to 31 December 2025
  2. Accounts
    Consolidated accounts of parent company for subsidiary company period ending 31/12/25
  3. Filing
    Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 7 December 2016)
  4. Accounts
    Notice of agreement to exemption from audit of accounts for period ending 31/12/25
  5. Accounts
    Full accounts made up to 31 December 2024
  6. Accounts
    Full accounts made up to 31 December 2023
  7. Directors
    Appointment of Mr Richard Wheatley as a director on 8 January 2024
  8. Directors
    Termination of appointment of Alon Zeen Fink as a director on 8 January 2024
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
  11. Directors
    Appointment of Mr Alon Zeen Fink as a director on 28 December 2022
  12. Accounts
    Full accounts made up to 31 December 2021
  13. 25 earlier
    1. Directors
      Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021
    2. Directors
      Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021
    3. Accounts
      Full accounts made up to 31 December 2020
    4. Accounts
      Full accounts made up to 31 December 2019
    5. Directors
      Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
    6. Directors
      Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
    7. Accounts
      Full accounts made up to 31 December 2018
    8. Address
      Registered office address changed from Iq Building 15 Justice Mill Lane Aberdeen AB11 6EQ to 1 Waterfront Avenue Edinburgh EH5 1SG on 25 October 2018
    9. Accounts
      Full accounts made up to 31 December 2017
    10. Directors
      Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
    11. Directors
      Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
    12. Directors
      Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017
    13. Directors
      Appointment of Mr Matthew Blake as a director on 8 December 2017
    14. Accounts
      Full accounts made up to 31 December 2016
    15. Shares
      Statement of capital on 7 December 2016 · GBP 1.00
    16. Notice
      Solvency Statement dated 07/12/16
    17. Filing
      Resolutions (and 2 more like it since 21 January 2013)
    18. Accounts
      Full accounts made up to 31 December 2015
    19. Directors
      Termination of appointment of Jeffrey Allan Bell as a director on 15 April 2016
    20. Directors
      Appointment of Mr Andrew Slaney Page as a director on 15 April 2016
    21. Accounts
      Full accounts made up to 31 December 2014
    22. Directors
      Director's details changed for Jeffrey Allan Bell on 1 August 2015
    23. Accounts
      Full accounts made up to 31 December 2013
    24. Directors
      Director's details changed for Jeffrey Bell on 17 March 2014
    25. Directors
      Termination of appointment of Paul Hedley as a director

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Centrica Finance (Scotland) do?

Private limited company registered in Edinburgh, classed under “Non-trading company”.

›How much turnover does Centrica Finance (Scotland) make?

Answered in the full report

›Is Centrica Finance (Scotland) profitable?

Centrica Finance (Scotland)'s profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Centrica Finance (Scotland)?

Its directors are Centrica Secretaries Limited, Matthew Blake, Richard Wheatley. Its owners are shown to subscribers.

›Where is Centrica Finance (Scotland) based?

Its registered office is 1 Waterfront Avenue, Edinburgh, EH5 1SG, in Edinburgh.

›When was Centrica Finance (Scotland) founded?

Centrica Finance (Scotland) Limited was incorporated on 12 November 2012.

›Is Centrica Finance (Scotland) still trading?

The register lists Centrica Finance (Scotland) Limited as active.

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