CENTRICA FINANCE (SCOTLAND) LIMITED
Company details
- Registered name
- CENTRICA FINANCE (SCOTLAND) LIMITED
- Company number
- SC436640
- Registered office
- 1 WATERFRONT AVENUE, EDINBURGH, EH5 1SG, SCOTLAND
- Company type
- Private Limited Company
- Incorporated on
- 12 November 2012
- Status
- Active
- Age
- 13 years
- Nature of business (SIC)
- 74990 — Non-trading company non trading
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 66 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 8 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 08/01/2024 | Director resigned | FINK, Alon Zeen | — |
| 08/01/2024 | Director appointed | — | WHEATLEY, Richard |
| 28/12/2022 | Director resigned | KENDALL, Gaylene Jennefer | — |
| 28/12/2022 | Director appointed | — | FINK, Alon Zeen |
| 26/07/2021 | Director resigned | RINGROSE, Katherine Beresford | — |
| 26/07/2021 | Director appointed | — | KENDALL, Gaylene Jennefer |
| 18/11/2019 | Director resigned | TODD, Alistair Mark | — |
| 18/11/2019 | Director appointed | — | RINGROSE, Katherine Beresford |
| 01/01/2018 | Director appointed | — | TODD, Alistair Mark |
| 31/12/2017 | Director resigned | PAGE, Andrew Slaney | — |
| 08/12/2017 | Director resigned | TANNER, Paul Martyn, Roger | — |
| 08/12/2017 | Director appointed | — | BLAKE, Matthew |
| 15/04/2016 | Director resigned | BELL, Jeffrey Allan | — |
| 15/04/2016 | Director appointed | — | PAGE, Andrew Slaney |
| 06/04/2016 | Person with significant control added | — | Gb Gas Holdings Limited |
| 25/10/2013 | Director resigned | HEDLEY, Paul Ian, Mr. | — |
| 12/11/2012 | Director appointed | — | TANNER, Paul Martyn, Roger |
| 12/11/2012 | Director appointed | — | HEDLEY, Paul Ian, Mr. |
| 12/11/2012 | Director appointed | — | BELL, Jeffrey Allan |
| 12/11/2012 | Corporate-secretary appointed | — | CENTRICA SECRETARIES LIMITED |
Financial highlights
No figures could be read from the accounts filed on 30 Sept 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for CENTRICA FINANCE (SCOTLAND) LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About CENTRICA FINANCE (SCOTLAND) LIMITED (SC436640)
CENTRICA FINANCE (SCOTLAND) LIMITED is a private limited company incorporated on 12 November 2012 and registered in the United Kingdom under company number SC436640. Its registered office is at 1 WATERFRONT AVENUE, EDINBURGH, EH5 1SG, SCOTLAND. The recorded nature of business is non-trading company non trading (SIC 74990). The company is currently active , with statutory accounts last made up to 31 December 2024. 11 active officers are on record , and the person with significant control is Gb Gas Holdings Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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