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Centurion Signs (Holdings) Limited

Centurion Signs (Holdings) Limited is an active company incorporated on 10 August 2017 with the registered office located in Glasgow, Lanarkshire. Centurion Signs (Holdings) Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC573388
Private limited company
Scottish Company
Age
8 years
Incorporated 10 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 26 March 2025 (7 months ago)
Next confirmation dated 26 March 2026
Due by 9 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
38 Carron Place
Kelvin Estate
East Kilbride
Lanarkshire
G75 0TS
Scotland
Same address for the past 8 years
Telephone
01355 265222
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
PSC • Director • Scottish • Lives in Scotland • Born in Mar 1970 • Entrepreneur
Director • Operations Director • British • Lives in Scotland • Born in Jun 1973
Director • British • Lives in Scotland • Born in Apr 1978
Director • British • Lives in Scotland • Born in Jan 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Centurion Signs (U.K.) Limited
David John Armour, Gordon Duff, and 2 more are mutual people.
Active
National Signs Group Ltd
Alexander McGrath, David John Armour, and 2 more are mutual people.
Active
1ST & Eco Holdings Limited
William James Rooney is a mutual person.
Active
Infinity Automation Limited
David John Armour is a mutual person.
Active
Crofthead Partners Ltd
David John Armour is a mutual person.
Active
JF Safety Solutions Limited
Alexander McGrath is a mutual person.
Active
Digital Technologies Group Limited
David John Armour is a mutual person.
Active
The Safety Factory Glasgow Ltd
Alexander McGrath is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£590.74K
Same as previous period
Total Liabilities
-£606.57K
Increased by £21.27K (+4%)
Net Assets
-£15.84K
Decreased by £21.27K (-392%)
Debt Ratio (%)
103%
Increased by 3.6% (+4%)
Latest Activity
Confirmation Submitted
6 Months Ago on 9 Apr 2025
Amended Full Accounts Submitted
8 Months Ago on 5 Mar 2025
Full Accounts Submitted
8 Months Ago on 3 Mar 2025
Mr Alexander Mcgrath Appointed
1 Year 4 Months Ago on 7 Jun 2024
Gordon Duff Resigned
1 Year 4 Months Ago on 7 Jun 2024
David John Armour Resigned
1 Year 4 Months Ago on 7 Jun 2024
William James Rooney Resigned
1 Year 4 Months Ago on 7 Jun 2024
William James Rooney (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
David John Armour (PSC) Resigned
1 Year 4 Months Ago on 7 Jun 2024
Alexander Mcgrath (PSC) Appointed
1 Year 5 Months Ago on 7 May 2024
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Documents
Confirmation statement made on 26 March 2025 with updates
Submitted on 9 Apr 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 5 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 3 Mar 2025
Cessation of William James Rooney as a person with significant control on 7 June 2024
Submitted on 21 Jun 2024
Termination of appointment of William James Rooney as a director on 7 June 2024
Submitted on 21 Jun 2024
Termination of appointment of David John Armour as a director on 7 June 2024
Submitted on 21 Jun 2024
Termination of appointment of Gordon Duff as a director on 7 June 2024
Submitted on 21 Jun 2024
Notification of Alexander Mcgrath as a person with significant control on 7 May 2024
Submitted on 21 Jun 2024
Cessation of Gordon Duff as a person with significant control on 7 June 2024
Submitted on 21 Jun 2024
Cessation of David John Armour as a person with significant control on 7 June 2024
Submitted on 21 Jun 2024
Repayment History
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