CENGAR (HOLDINGS) LIMITED

Overview

Company Name	CENGAR (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC311818
Jurisdiction	Scotland
Date of Creation	Nov 13, 2006

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CENGAR (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is CENGAR (HOLDINGS) LIMITED located?

Registered Office Address	Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow
Undeliverable Registered Office Address	No

What were the previous names of CENGAR (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
DUNWILCO (1374) LIMITED	Nov 13, 2006	Nov 13, 2006

What are the latest accounts for CENGAR (HOLDINGS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CENGAR (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 13, 2026
Next Confirmation Statement Due	Nov 27, 2026
Next Confirmation Statement Made Up To	Nov 13, 2025
Overdue	No

What are the latest filings for CENGAR (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Apr 14, 2026	Notification of Brodies & Co. (Trustees) Limited as a person with significant control on Apr 13, 2026	2 pages	PSC02

Apr 14, 2026	Notification of Margaret Davidson Kilpatrick as a person with significant control on Apr 13, 2026	2 pages	PSC01

Apr 14, 2026	Notification of David Ross Weir as a person with significant control on Apr 13, 2026	2 pages	PSC01

Dec 19, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Nov 21, 2025	Confirmation statement made on Nov 13, 2025 with no updates	3 pages	CS01

Nov 20, 2024	Confirmation statement made on Nov 13, 2024 with no updates	3 pages	CS01

Sep 30, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Nov 27, 2023	Confirmation statement made on Nov 13, 2023 with no updates	3 pages	CS01

Sep 28, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Nov 15, 2022	Confirmation statement made on Nov 13, 2022 with no updates	3 pages	CS01

Sep 23, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Nov 16, 2021	Confirmation statement made on Nov 13, 2021 with updates	5 pages	CS01

Oct 26, 2021	Change of details for Alexander Kilpatrick as a person with significant control on Oct 06, 2021	2 pages	PSC04

Sep 30, 2021	Micro company accounts made up to Dec 31, 2020	3 pages	AA

Mar 29, 2021	Termination of appointment of Alexander Kilpatrick as a secretary on Mar 29, 2021	1 pages	TM02

Mar 29, 2021	Appointment of Mr David Ross Weir as a secretary on Mar 29, 2021	2 pages	AP03

Dec 23, 2020	Micro company accounts made up to Dec 31, 2019	3 pages	AA

Dec 08, 2020	Confirmation statement made on Nov 13, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Confirmation statement made on Nov 13, 2019 with updates	5 pages	CS01

Sep 30, 2019	Micro company accounts made up to Dec 31, 2018	2 pages	AA

Dec 13, 2018	legacy	7 pages	RP04CS01

Nov 21, 2018	Confirmation statement made on Nov 13, 2018 with updates	5 pages	CS01

Sep 28, 2018	Micro company accounts made up to Dec 31, 2017	2 pages	AA

Nov 21, 2017	Confirmation statement made on Nov 13, 2017 with no updates	3 pages	CS01

Sep 27, 2017	Micro company accounts made up to Dec 31, 2016	3 pages	AA

View All Filings

Who are the officers of CENGAR (HOLDINGS) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
WEIR, David Ross 40 Couper Street Inner City Trading Estate G4 0DL Glasgow Unit 5 United Kingdom	Mar 29, 2021		Secretary	40 Couper Street Inner City Trading Estate G4 0DL Glasgow Unit 5 United Kingdom				281431740001
KILPATRICK, Alexander Couper Street Inner City Trading Estate G4 0DL Glasgow 40 United Kingdom	Dec 09, 2010		Director	Couper Street Inner City Trading Estate G4 0DL Glasgow 40 United Kingdom	United Kingdom	British	1946-11	156266990001
KILPATRICK, Margaret Davidson Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	Dec 18, 2008		Director	Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	Scotland	British	1943-3	92346490001
WEIR, David Ross Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	Jan 14, 2013		Director	Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	Scotland	British	1965-10	149824320001
FLETCHER, Roy Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	Mar 06, 2007	Dec 31, 2016	Secretary	Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow		British		92467960001
KILPATRICK, Alexander Inner City Trading Estate 40 Couper Street G4 0DL Glasgow Unit 5 United Kingdom	Dec 31, 2016	Mar 29, 2021	Secretary	Inner City Trading Estate 40 Couper Street G4 0DL Glasgow Unit 5 United Kingdom				222216480001
D.W. COMPANY SERVICES LIMITED 4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh	Nov 13, 2006	Mar 06, 2007	Secretary	4th Floor, Saltire Court 20 Castle Terrace EH1 2EN Edinburgh				613080003
KILPATRICK, Alexander Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	Mar 06, 2007	Dec 09, 2010	Director	Unit 5, 40 Couper Street Inner City Trading Estate G4 0DL Glasgow	United Kingdom	British	1946-11	708270001
D.W. DIRECTOR 1 LIMITED 4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian	Nov 13, 2006	Mar 06, 2007	Director	4th Floor Saltire Court 20 Castle Terrace EH1 2EN Edinburgh Lothian				83454900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENGAR (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr David Ross Weir

Apr 13, 2026

Unit 5, 40 Couper Street

Inner City Trading Estate

G4 0DL Glasgow

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Margaret Davidson Kilpatrick

Apr 13, 2026

Unit 5, 40 Couper Street

Inner City Trading Estate

G4 0DL Glasgow

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Brodies & Co. (Trustees) Limited

Apr 13, 2026

58 Morrison Street

EH3 8BP Edinburgh

Capital Square

Scotland

Legal Form	Company Limited By Guarantee
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Companies House
Registration Number	Sc036854

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Alexander Kilpatrick

Apr 06, 2016

Inner City Trading Estate

40 Couper Street

G4 0DL Glasgow

Unit 5

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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