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Centrica Finance (Scotland) Limited

Centrica Finance (Scotland) Limited is an active company incorporated on 12 November 2012 with the registered office located in Edinburgh, City of Edinburgh. Centrica Finance (Scotland) Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
SC436640
Private limited company
Scottish Company
Age
12 years
Incorporated 12 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 June 2025 (5 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Centrica Finance (Scotland) Limited
Contact Update Details
Address
1 Waterfront Avenue
Edinburgh
EH5 1SG
Scotland
Same address for the past 7 years
Telephone
01224726899
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Matthew Blake
Director • Accountant • British • Lives in England • Born in Mar 1976
Richard Wheatley
Director • British • Lives in UK • Born in Apr 1973
GB Gas Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centrica Trading Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Combined Common Investment Fund Limited
Richard Wheatley and Matthew Blake are mutual people.
Active
Centrica Lake Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Services Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Innovations UK Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
Centrica Supply Chain Limited
Centrica Secretaries Limited and Matthew Blake are mutual people.
Active
British Gas Social Housing Limited
Centrica Secretaries Limited is a mutual person.
Active
Centrica Business Solutions UK Limited
Centrica Secretaries Limited is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£197.16M
Decreased by £73.28M (-27%)
Total Liabilities
-£2.15M
Decreased by £73.29M (-97%)
Net Assets
£195.01M
Increased by £8K (0%)
Debt Ratio (%)
1%
Decreased by 26.8% (-96%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
4 Months Ago on 15 Jun 2025
Full Accounts Submitted
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Mr Richard Wheatley Appointed
1 Year 9 Months Ago on 8 Jan 2024
Alon Zeen Fink Resigned
1 Year 9 Months Ago on 8 Jan 2024
Full Accounts Submitted
2 Years 1 Month Ago on 22 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 6 Jun 2023
Gaylene Jennefer Kendall Resigned
2 Years 10 Months Ago on 28 Dec 2022
Mr Alon Zeen Fink Appointed
2 Years 10 Months Ago on 28 Dec 2022
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Get Credit Report
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Confirmation statement made on 1 June 2025 with no updates
Submitted on 15 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 20 Sep 2024
Confirmation statement made on 1 June 2024 with no updates
Submitted on 14 Jun 2024
Termination of appointment of Alon Zeen Fink as a director on 8 January 2024
Submitted on 7 Feb 2024
Appointment of Mr Richard Wheatley as a director on 8 January 2024
Submitted on 7 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 1 June 2023 with no updates
Submitted on 6 Jun 2023
Appointment of Mr Alon Zeen Fink as a director on 28 December 2022
Submitted on 10 Jan 2023
Termination of appointment of Gaylene Jennefer Kendall as a director on 28 December 2022
Submitted on 10 Jan 2023
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Repayment History
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