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CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

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

This company is commonly known as Central Investment Services (scotland) Limited. The company was founded 51 years ago and was given the registration number SC054118. The firm's registered office is in ABERDEEN. You can find them at 33 Albyn Place, , Aberdeen, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
Company Number:SC054118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 1973
End of financial year:31 December 2021
Jurisdiction:Scotland
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:33 Albyn Place, Aberdeen, Scotland, AB10 1YL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Mains Circle, Westhill, Aberdeen, Scotland, AB32 6HD

Secretary19 August 2011Active
Ground Floor Reading Bridge House, George Street, Reading, England, RG1 8LS

Director23 July 2021Active
97, Carnie Avenue, Elrick, Aberdeen, Scotland, AB32 6HS

Secretary31 March 2008Active
18 Bon-Accord Crescent, Aberdeen, AB11 6XY

Corporate Secretary-Active
Cairntoigh, Corsee Road, Banchory, AB31 5RS

Director-Active
Disblair, 28 Cairn Road, Bieldside, Aberdeen, AB15 9AL

Director-Active
20 Harlaw Road, Aberdeen, AB15 4YY

Director22 August 1997Active
68, Leggart Terrace, Aberdeen, AB15 5UD

Director31 March 2008Active
33, Albyn Place, Aberdeen, Scotland, AB10 1YL

Director16 June 2015Active
33, Albyn Place, Aberdeen, Scotland, AB10 1YL

Director02 October 2014Active
39, Kirk Brae, Cults, Aberdeen, AB15 9QP

Director31 March 2008Active
11, Crathie Gardens West, Aberdeen, Scotland, AB10 6BU

Director31 March 2008Active
5 Mains Circle, Westhill, AB32 6HD

Director29 December 2000Active
101 Woodend Crescent, Aberdeen, AB15 6YQ

Director22 August 1997Active
Little Dens 31 Cairn Road, Bieldside, Aberdeen, AB1 9AL

Director-Active
23, Broadstraik Crescent, Westhill, Aberdeen, AB32 6JR

Director31 March 2008Active
3, Beechwood Close, Westhill, Aberdeen, AB32 6YH

Director31 March 2008Active

People with Significant Control

Pacific Shelf 1788 Limited
Notified on:22 June 2017
Status:Active
Country of residence:United Kingdom
Address:13, Queen's Road, Aberdeen, United Kingdom, AB15 4YL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Central Investment Services (Holdings) Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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