# Centrica Finance (Scotland) (Centrica Finance (Scotland) Limited)

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

- Company number: SC436640
- Status: Active
- Type: Private limited company
- Incorporated: 12 November 2012
- Registered office: 1 Waterfront Avenue, Edinburgh, EH5 1SG
- Location: Edinburgh
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/centrica-finance-scotland-sc436640

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-09-15: Audit exemption subsidiary accounts made up to 31 December 2025
- 2026-09-15: Consolidated accounts of parent company for subsidiary company period ending 31/12/25
- 2026-09-15: Audit exemption statement of guarantee by parent company for period ending 31/12/25 (and 1 more like it since 7 December 2016)
- 2026-09-15: Notice of agreement to exemption from audit of accounts for period ending 31/12/25
- 2025-09-30: Full accounts made up to 31 December 2024
- 2024-09-20: Full accounts made up to 31 December 2023
- 2024-02-07: Appointment of Mr Richard Wheatley as a director on 8 January 2024
- 2024-02-07: Termination of appointment of Alon Zeen Fink as a director on 8 January 2024
- 2023-09-22: Full accounts made up to 31 December 2022
- 2023-01-10: Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
- 2023-01-10: Appointment of Mr Alon Zeen Fink as a director on 28 December 2022
- 2022-10-05: Full accounts made up to 31 December 2021
- 2021-08-05: Appointment of Mrs Gaylene Jennefer Kendall as a director on 26 July 2021
- 2021-08-05: Termination of appointment of Katherine Beresford Ringrose as a director on 26 July 2021
- 2021-06-01: Full accounts made up to 31 December 2020
- 2020-07-31: Full accounts made up to 31 December 2019
- 2019-12-06: Appointment of Katherine Beresford Ringrose as a director on 18 November 2019
- 2019-12-06: Termination of appointment of Alistair Mark Todd as a director on 18 November 2019
- 2019-08-21: Full accounts made up to 31 December 2018
- 2018-10-25: 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
- 2018-08-01: Full accounts made up to 31 December 2017
- 2018-01-18: Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
- 2018-01-18: Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
- 2017-12-08: Termination of appointment of Paul Martyn, Roger Tanner as a director on 8 December 2017
- 2017-12-08: Appointment of Mr Matthew Blake as a director on 8 December 2017

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/centrica-finance-scotland-sc436640
