CENTRAL AGENCY LIMITED-(THE)

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Central Agency Limited-(the). The company was founded 128 years ago and was given the registration number SC003377. The firm's registered office is in GLASGOW. You can find them at Cornerstone 107, West Regent Street, Glasgow, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name	:	CENTRAL AGENCY LIMITED-(THE)
Company Number	:	SC003377
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 December 1896
End of financial year	:	31 December 2023
Jurisdiction	:	Scotland
Industry Codes	:	99999 - Dormant Company

Office Address & Contact

Registered Address	:	Cornerstone 107, West Regent Street, Glasgow, G2 2BA
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Corporate Secretary	16 August 2006	Active
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Director	27 September 2019	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD	Director	31 December 2022	Active
54 Crown Street, Harrow On The Hill, HA2 0HR	Secretary	24 December 2002	Active
6 Tinto Drive, Barrhead, Glasgow, G78 2AX	Secretary	-	Active
10 Hanger Hill, Weybridge, KT13 9XR	Secretary	01 July 2005	Active
2 Johnsburn Green, Balerno, EH14 7NB	Secretary	30 June 1989	Active
45 Reginald Road, Northwood, HA6 1EF	Secretary	28 April 2003	Active
61 Whittingehame Court, Glasgow, Scotland, G2 5PA	Secretary	28 March 1991	Active
54 Crown Street, Harrow On The Hill, HA2 0HR	Director	24 December 2002	Active
The Shires, 20 Woodbank, Loosley Row, HP27 0TS	Director	30 July 2004	Active
10 Trevor Road, Flixton, Manchester, M41 5QH	Director	01 February 1992	Active
Craigower 8 Whitewell Road, Accrington, BB5 6DA	Director	18 June 2001	Active
Claremont, Littleworth Common, Burnham, SL1 8PP	Director	-	Active
Little Morton, The Pound, Cookham, Berkshire, SL6 9QD	Director	13 April 1993	Active
No 2 Rocky Bank 6 Deepwater Bay Road, Hong Kong, FOREIGN	Director	-	Active
14 Lancaster Grove, London, NW3 4PB	Director	24 August 1998	Active
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Director	27 September 2019	Active
6 Norwood Drive, Chester, CH4 7RH	Director	13 April 1993	Active
50 Marville Road, Fulham, London, SW6 7BD	Director	01 May 1998	Active
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Director	27 September 2019	Active
38 Boyn Hill Avenue, Maidenhead, SL6 4HA	Director	31 March 2003	Active
2 Nursery Close, Amersham, HP7 9AS	Director	01 March 2001	Active
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Director	08 January 2015	Active
4 Buckstone Crescent, Edinburgh, EH10 6PL	Director	-	Active
Cornerstone 107, West Regent Street, Glasgow, United Kingdom, G2 2BA	Director	13 September 2010	Active
Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, SO21 3JW	Director	31 March 1999	Active
8 Burnfoot Avenue, Fulham, London, SW6 5EA	Director	13 April 1993	Active
4 Elderfield Drive, Bredbury, Stockport, SK6 2QA	Director	01 June 1992	Active
46 Burnhead Road, Glasgow, G43 2SU	Director	-	Active
Cornerstone 107, West Regent Street, Glasgow, G2 2BA	Corporate Director	11 September 2006	Active
4, Longwalk Road, Stockley Park, Uxbridge, England, UB11 1FE	Corporate Director	11 September 2006	Active

People with Significant Control

I.P. Clarke & Company Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	The Pavilions, Bridgwater Road, Bristol, England, BS13 8FD
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

CENTRAL AGENCY LIMITED-(THE)

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement