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CENTRERIDGE LIMITED

CENTRERIDGE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCENTRERIDGE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC439294
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CENTRERIDGE LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities
    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is CENTRERIDGE LIMITED located?

    Registered Office Address
    61 Swanston Avenue
    EH10 7BZ Edinburgh
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CENTRERIDGE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CENTRERIDGE LIMITED?

    Last Confirmation Statement Made Up ToAug 24, 2026
    Next Confirmation Statement DueSep 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 24, 2025
    OverdueNo

    What are the latest filings for CENTRERIDGE LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		7 pagesAA

    Confirmation statement made on Aug 24, 2025 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2023

    		11 pagesAA

    Confirmation statement made on Aug 24, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Aug 24, 2023 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Dec 31, 2022

    		8 pagesAA

    Amended total exemption full accounts made up to Dec 31, 2021

    		7 pagesAAMD

    Confirmation statement made on Aug 24, 2022 with no updates

    		3 pagesCS01

    Notification of Edward Duncan as a person with significant control on Aug 31, 2022

    		2 pagesPSC01

    Cessation of Ian Duncan as a person with significant control on Aug 31, 2022

    		1 pagesPSC07

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Micro company accounts made up to Dec 31, 2020

    		3 pagesAA

    Confirmation statement made on Aug 24, 2021 with updates

    		4 pagesCS01

    Confirmation statement made on Dec 21, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2019

    		3 pagesAA

    Confirmation statement made on Dec 21, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		5 pagesAA

    Confirmation statement made on Dec 21, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		5 pagesAA

    Confirmation statement made on Dec 21, 2017 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		5 pagesAA

    Confirmation statement made on Dec 21, 2016 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Dec 31, 2015

    		5 pagesAA

    Annual return made up to Dec 21, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 04, 2016

    Statement of capital on Jan 04, 2016

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2014

    		5 pagesAA
    View All Filings

    Who are the officers of CENTRERIDGE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUNCAN, Edward Bernard
    Swanston Avenue
    EH10 7BZ Edinburgh
    61
    United Kingdom
    		Director
    Swanston Avenue
    EH10 7BZ Edinburgh
    61
    United Kingdom
    		ScotlandBritish179165830001
    JORDAN NOMINEES (SCOTLAND) LIMITED
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    		Secretary
    Great King Street
    EH3 6QN Edinburgh
    24
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration NumberSC111617
    		161433240001
    TOWNSEND, Paul Michael
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		Director
    St Thomas Street
    BS1 6JS Bristol
    21
    United Kingdom
    		EnglandBritish163717640001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CENTRERIDGE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Edward Bernard Duncan
    Swanston Avenue
    EH10 7BZ Edinburgh
    61
    		Aug 31, 2022
    Swanston Avenue
    EH10 7BZ Edinburgh
    61
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Ian Duncan
    Swanston Avenue
    EH10 7BZ Edinburgh
    61
    		Apr 06, 2016
    Swanston Avenue
    EH10 7BZ Edinburgh
    61
    		Yes
    Nationality: British
    Country of Residence: Spain
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in 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.
    • license: CC0