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Central Market Agency Limited

Central Market Agency Limited is an active company incorporated on 1 August 2007 with the registered office located in Stirling, Stirling and Falkirk. Central Market Agency Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
SC328635
Private limited by guarantee without share capital
Scottish Company
Age
18 years
Incorporated 1 August 2007
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 1 August 2025 (3 months ago)
Next confirmation dated 1 August 2026
Due by 15 August 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Small
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
48 Enterprise House
Springkerse Business Park
Stirling
FK7 7UF
Scotland
Address changed on 1 Dec 2022 (2 years 11 months ago)
Previous address was Enterprise House Springkerse Business Park Stirling FK7 7UF
Telephone
01786468860
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in May 1953
Director • British • Lives in England • Born in Oct 1988
Director • British • Lives in England • Born in Nov 1965
Director • Head Of Regulation And Compliance • British • Lives in England • Born in Oct 1984
Director • Economist • British • Lives in Scotland • Born in Nov 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mr Andrew Peter Lindsay Walls is a mutual person.
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Mr Andrew Peter Lindsay Walls is a mutual person.
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Heat Customer Protection Ltd
Prof David Sigsworth is a mutual person.
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Pure (CGV) Limited
Ian Alexander Grundy is a mutual person.
Active
Mergia Limited
Mr Frederick Stanislaus Hallsworth is a mutual person.
Active
Pure Utility Limited
Ian Alexander Grundy is a mutual person.
Active
Pure Utilities Limited
Ian Alexander Grundy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.06M
Decreased by £155.73K (-13%)
Turnover
£3.02M
Decreased by £34.86K (-1%)
Employees
9
Same as previous period
Total Assets
£4.46M
Increased by £660.82K (+17%)
Total Liabilities
-£1.21M
Increased by £269.98K (+29%)
Net Assets
£3.26M
Increased by £390.84K (+14%)
Debt Ratio (%)
27%
Increased by 2.39% (+10%)
Latest Activity
Small Accounts Submitted
2 Months Ago on 18 Aug 2025
Confirmation Submitted
2 Months Ago on 6 Aug 2025
Mrs Fallon Maria Wilkinson Appointed
7 Months Ago on 1 Apr 2025
Mr Robert Downes Appointed
7 Months Ago on 1 Apr 2025
Ian Alexander Grundy Resigned
7 Months Ago on 31 Mar 2025
David Sigsworth Resigned
7 Months Ago on 31 Mar 2025
Small Accounts Submitted
1 Year 2 Months Ago on 16 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 12 Aug 2024
Mrs Christine Marina Mcgourty Appointed
1 Year 7 Months Ago on 1 Apr 2024
Dwf Secretarial Services (Scotland) Limited Details Changed
4 Years Ago on 27 Jul 2021
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Documents
Accounts for a small company made up to 31 March 2025
Submitted on 18 Aug 2025
Confirmation statement made on 1 August 2025 with no updates
Submitted on 6 Aug 2025
Termination of appointment of David Sigsworth as a director on 31 March 2025
Submitted on 1 Apr 2025
Appointment of Mrs Fallon Maria Wilkinson as a director on 1 April 2025
Submitted on 1 Apr 2025
Appointment of Mr Robert Downes as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Ian Alexander Grundy as a director on 31 March 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 16 Aug 2024
Secretary's details changed for Dwf Secretarial Services (Scotland) Limited on 27 July 2021
Submitted on 12 Aug 2024
Confirmation statement made on 1 August 2024 with no updates
Submitted on 12 Aug 2024
Appointment of Mr Jim Mcdowall as a director on 1 April 2024
Submitted on 23 Apr 2024
Repayment History
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