CENTROS UK LIMITED

dissolved Company number SC268024

Private Limited by Shares · Incorporated on 18th May 2004 · Closed on 17th Mar 2026

Get report

SIC code: 68320
Registered office: Glasgow, G2 7ER
Company type: Private Limited by Shares
Accounts: Not recorded

Reports & checks Buy a company report Run an identity check

Overview

CENTROS UK LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 18th May 2004 and is currently showing its status as 'Dissolved'. The company's stated activity is Management of real estate on a fee or contract basis.

3 Directors View directors

2 Companies at address View all 78 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

68320 — Management of real estate on a fee or contract basis

Directors & PSCs

Name	Role	Since	Nationality	View
Christopher Geaves	Director	2nd Jul 2012	British	View profile
Adam Hetherington	Director	2nd Nov 2023	British	View profile
David Mercado	Director	2nd Nov 2023	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
CENTROS MANAGEMENT LIMITED	SC295044	5th Jan 2006	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 18th May 2004
Company type: Private Limited by Shares
SIC code: 68320
Accounts category: Small
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2024
Accounting reference date: 30th Mar

Timeline

18th May 2004 Company incorporated
18th May 2004 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
18th May 2004 DM DIRECTOR LIMITED appointed as Corporate nominee director
14th Sep 2004 Philip Miller appointed as Director
14th Sep 2004 Marlene Wood appointed as Director
14th Sep 2004 Pamela Smyth appointed as Secretary
14th Sep 2004 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
14th Sep 2004 DM DIRECTOR LIMITED resigned as Corporate nominee director
30th Nov 2004 DV3 ADMINISTRATION UK 2 LIMITED appointed as Corporate director
30th Nov 2004 John Laker appointed as Director
30th Nov 2004 DV3 ADMINISTRATION UK 1 LIMITED appointed as Corporate director
1st Dec 2004 John Marsh appointed as Director
18th Mar 2005 Marlene Wood resigned as Director
18th Mar 2005 Marlene Wood appointed as Director
18th Mar 2005 David Milloy appointed as Director
18th Mar 2005 Julie Jackson appointed as Director
25th Aug 2005 Frederic Hewett appointed as Director
25th Aug 2005 Julie Jackson resigned as Director
20th Aug 2007 Marlene Wood resigned as Director
20th Aug 2007 Donald Borland appointed as Director
5th Dec 2007 Frederic Hewett resigned as Director
5th Dec 2007 Julie Jackson appointed as Director
11th Jan 2008 DV3 ADMINISTRATION UK 1 LIMITED appointed as Corporate secretary
11th Jan 2008 Kirk Davis appointed as Director
11th Jan 2008 Philip Miller resigned as Director
11th Jan 2008 Pamela Smyth resigned as Secretary
11th Jan 2008 Donald Borland resigned as Director
11th Jan 2008 David Milloy resigned as Director
11th Jan 2008 Jozef Hendriks appointed as Director
11th Jan 2008 Julie Jackson resigned as Director
20th Mar 2008 Marie O'Reilly appointed as Director
20th Mar 2008 Richard Wise appointed as Director
2nd Jul 2008 Kirk Davis resigned as Director
2nd Jul 2008 DV4 ADMINISTRATION LIMITED appointed as Corporate director
2nd Jul 2008 Jozef Hendriks resigned as Director
26th Sep 2008 John Laker resigned as Director
5th Nov 2009 Marie O'Reilly resigned as Director
16th Jun 2010 David Lewis appointed as Director
31st Mar 2011 DV3 ADMINISTRATION UK 2 LIMITED resigned as Corporate director
31st Mar 2011 DV3 ADMINISTRATION UK 1 LIMITED resigned as Corporate secretary
31st Mar 2011 DV4 ADMINISTRATION LIMITED appointed as Corporate secretary
31st Mar 2011 DV3 ADMINISTRATION UK 1 LIMITED resigned as Corporate director
12th May 2011 Richard Wise resigned as Director
28th Feb 2012 Timothy Haden-Scott appointed as Director
2nd Jul 2012 DV4 ADMINISTRATION LIMITED resigned as Corporate director
2nd Jul 2012 Jane Bearman appointed as Director
2nd Jul 2012 DV4 ADMINISTRATION LIMITED resigned as Corporate secretary
2nd Jul 2012 Christopher Geaves appointed as Director
2nd Jul 2012 Maxwell La Frenais appointed as Director
2nd Jul 2012 Christopher Geaves appointed as Director
2nd Jul 2012 Timothy Binnington appointed as Director
20th Oct 2013 David Lewis resigned as Director
1st Sep 2016 Timothy Binnington resigned as Director
31st Oct 2017 Maxwell La Frenais resigned as Director
30th Jun 2020 Timothy Haden-Scott resigned as Director
2nd Nov 2023 Jane Bearman resigned as Director
2nd Nov 2023 Christopher Geaves resigned as Director
2nd Nov 2023 Adam Hetherington appointed as Director
2nd Nov 2023 David Mercado appointed as Director
2nd Nov 2023 John Marsh resigned as Director
9th Dec 2025 Confirmation statement made up

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans