CENTRAL AGENCY LIMITED-(THE)

Company summary

Company number: SC003377
Status: ACTIVE
Incorporated / age: 24 December 1896129 years
Registered office: 1 George Square, Glasgow, G2 1AL, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 20 October 2026 at 12:16 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 George Square, Glasgow, G2 1AL, Scotland
Nature of business
Dormant Company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
COATS PATONS LIMITED ACTIVE	Secretary	16 Aug 2006				1 George Square, Glasgow, G2 1AL
KERMALLI, Arif ACTIVE	Director	27 Sep 2019		England	June 1972	1, George Square, Glasgow, G2 1AL, Scotland
OATEN, Andrew Peter ACTIVE	Director	31 Dec 2022		England	July 1982	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
SOAL, Jeffrey Stuart Bertram ACTIVE	Director	31 Dec 2022		Scotland	January 1974	The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England
ALDRIDGE, Gemma Jane Constance RESIGNED	Secretary	24 Dec 2002	16 Aug 2006			54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
FREW, James RESIGNED	Secretary		28 Mar 1991			6 Tinto Drive, Barrhead, Glasgow, G78 2AX
GIBSON, Carolyn Ann RESIGNED	Secretary	01 Jul 2005	31 Jul 2006			10 Hanger Hill, Weybridge, Surrey, KT13 9XR
PRINGLE, John RESIGNED	Secretary	30 Jun 1989	30 Apr 1990			2 Johnsburn Green, Balerno, Midlothian, EH14 7NB
ROSE, Belinda RESIGNED	Secretary	28 Apr 2003	23 Apr 2004			45 Reginald Road, Northwood, Middlesex, HA6 1EF
YOUNGER, David William RESIGNED	Secretary	28 Mar 1991	24 Dec 2002			61 Whittingehame Court, Glasgow, G2 5PA, Scotland
ALDRIDGE, Gemma Jane Constance RESIGNED	Director	24 Dec 2002	16 Aug 2006	England	November 1967	54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR
BEVAN, Roger RESIGNED	Director	30 Jul 2004	11 Sep 2006	England	April 1959	The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS
BOOTH, Brenda RESIGNED	Director	01 Feb 1992	01 May 1998		May 1954	10 Trevor Road, Flixton, Manchester, M41 5QH
DAVIES, Stephen William RESIGNED	Director	18 Jun 2001	31 Mar 2003		September 1949	Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA
DOW, Samuel RESIGNED	Director		23 Dec 1998	United Kingdom	January 1946	Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP
FLOWER, Martin Charles RESIGNED	Director	13 Apr 1993	31 Dec 2003	England	July 1946	Little Morton, The Pound, Cookham, Berkshire, SL6 9QD
GILLIVER, David Richard RESIGNED	Director		13 Apr 1993		March 1948	No 2 Rocky Bank 6 Deepwater Bay Road, FOREIGN, Hong Kong
GILMORE, Richard John Maurice RESIGNED	Director	24 Aug 1998	30 Jun 1999		February 1951	14 Lancaster Grove, London, NW3 4PB
GUNNINGHAM, James Douglas RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	June 1960	Cornerstone 107, West Regent Street, Glasgow, G2 2BA
HARTLEY, Michael George RESIGNED	Director	13 Apr 1993	01 Nov 1996		January 1949	6 Norwood Drive, Chester, CH4 7RH
HEALY, Christopher William RESIGNED	Director	01 May 1998	30 Jul 2004	United Kingdom	November 1960	50 Marville Road, Fulham, London, SW6 7BD
KIDD, Nicholas James RESIGNED	Director	27 Sep 2019	31 Dec 2022	England	October 1977	Cornerstone 107, West Regent Street, Glasgow, G2 2BA
MEREDITH, Gillian Carol RESIGNED	Director	31 Mar 2003	11 Sep 2006	United Kingdom	May 1964	38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA
MILLAR, Hugh Cameron RESIGNED	Director	01 Mar 2001	31 Jul 2006		August 1951	2 Nursery Close, Amersham, Buckinghamshire, HP7 9AS
READE, Richard Charles RESIGNED	Director	08 Jan 2015	31 Dec 2022	England	January 1973	Cornerstone 107, West Regent Street, Glasgow, G2 2BA
REID, George RESIGNED	Director		31 Jan 1992		October 1933	4 Buckstone Crescent, Edinburgh, Midlothian, EH10 6PL
SAUNT, Timothy Patrick RESIGNED	Director	13 Sep 2010	08 Jan 2015	United Kingdom	January 1957	Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom
STEPHENS, Julia RESIGNED	Director	31 Mar 1999	18 Jun 2001		January 1967	Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW
WALLS, John Russell Fotheringham RESIGNED	Director	13 Apr 1993	31 Dec 1994		February 1944	8 Burnfoot Avenue, Fulham, London, SW6 5EA
WHITTAKER, Katherine Alison RESIGNED	Director	01 Jun 1992	31 Mar 1999		June 1961	4 Elderfield Drive, Bredbury, Stockport, Cheshire, SK6 2QA
WRIGHT, John Davidson RESIGNED	Director		13 Apr 1993		December 1937	46 Burnhead Road, Glasgow, Lanarkshire, G43 2SU
COATS PATONS LIMITED RESIGNED	Director	11 Sep 2006	27 Sep 2019			Cornerstone 107, West Regent Street, Glasgow, G2 2BA
I P CLARKE & COMPANY LIMITED RESIGNED	Director	11 Sep 2006	27 Sep 2019			4, Longwalk Road, Stockley Park, Uxbridge, UB11 1FE, England

COATS PATONS LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2006
Address: 1 George Square, Glasgow, G2 1AL

KERMALLI, Arif ACTIVE
Role: Director
Appointed on: 27 Sep 2019
Country of Residence: England
Date of birth: June 1972
Address: 1, George Square, Glasgow, G2 1AL, Scotland

OATEN, Andrew Peter ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: England
Date of birth: July 1982
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

SOAL, Jeffrey Stuart Bertram ACTIVE
Role: Director
Appointed on: 31 Dec 2022
Country of Residence: Scotland
Date of birth: January 1974
Address: The Pavilions, Bridgwater Road, Bristol, BS13 8FD, England

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Secretary
Appointed on: 24 Dec 2002
Resigned on: 16 Aug 2006
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

FREW, James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Mar 1991
Address: 6 Tinto Drive, Barrhead, Glasgow, G78 2AX

GIBSON, Carolyn Ann RESIGNED
Role: Secretary
Appointed on: 01 Jul 2005
Resigned on: 31 Jul 2006
Address: 10 Hanger Hill, Weybridge, Surrey, KT13 9XR

PRINGLE, John RESIGNED
Role: Secretary
Appointed on: 30 Jun 1989
Resigned on: 30 Apr 1990
Address: 2 Johnsburn Green, Balerno, Midlothian, EH14 7NB

ROSE, Belinda RESIGNED
Role: Secretary
Appointed on: 28 Apr 2003
Resigned on: 23 Apr 2004
Address: 45 Reginald Road, Northwood, Middlesex, HA6 1EF

YOUNGER, David William RESIGNED
Role: Secretary
Appointed on: 28 Mar 1991
Resigned on: 24 Dec 2002
Address: 61 Whittingehame Court, Glasgow, G2 5PA, Scotland

ALDRIDGE, Gemma Jane Constance RESIGNED
Role: Director
Appointed on: 24 Dec 2002
Resigned on: 16 Aug 2006
Country of Residence: England
Date of birth: November 1967
Address: 54 Crown Street, Harrow On The Hill, Middlesex, HA2 0HR

BEVAN, Roger RESIGNED
Role: Director
Appointed on: 30 Jul 2004
Resigned on: 11 Sep 2006
Country of Residence: England
Date of birth: April 1959
Address: The Shires, 20 Woodbank, Loosley Row, Buckinghamshire, HP27 0TS

BOOTH, Brenda RESIGNED
Role: Director
Appointed on: 01 Feb 1992
Resigned on: 01 May 1998
Date of birth: May 1954
Address: 10 Trevor Road, Flixton, Manchester, M41 5QH

DAVIES, Stephen William RESIGNED
Role: Director
Appointed on: 18 Jun 2001
Resigned on: 31 Mar 2003
Date of birth: September 1949
Address: Craigower 8 Whitewell Road, Accrington, Lancashire, BB5 6DA

DOW, Samuel RESIGNED
Role: Director
Appointed on:
Resigned on: 23 Dec 1998
Country of Residence: United Kingdom
Date of birth: January 1946
Address: Claremont, Littleworth Common, Burnham, Buckinghamshire, SL1 8PP

FLOWER, Martin Charles RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Dec 2003
Country of Residence: England
Date of birth: July 1946
Address: Little Morton, The Pound, Cookham, Berkshire, SL6 9QD

GILLIVER, David Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Apr 1993
Date of birth: March 1948
Address: No 2 Rocky Bank 6 Deepwater Bay Road, FOREIGN, Hong Kong

GILMORE, Richard John Maurice RESIGNED
Role: Director
Appointed on: 24 Aug 1998
Resigned on: 30 Jun 1999
Date of birth: February 1951
Address: 14 Lancaster Grove, London, NW3 4PB

GUNNINGHAM, James Douglas RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: June 1960
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA

HARTLEY, Michael George RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 01 Nov 1996
Date of birth: January 1949
Address: 6 Norwood Drive, Chester, CH4 7RH

HEALY, Christopher William RESIGNED
Role: Director
Appointed on: 01 May 1998
Resigned on: 30 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1960
Address: 50 Marville Road, Fulham, London, SW6 7BD

KIDD, Nicholas James RESIGNED
Role: Director
Appointed on: 27 Sep 2019
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: October 1977
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA

MEREDITH, Gillian Carol RESIGNED
Role: Director
Appointed on: 31 Mar 2003
Resigned on: 11 Sep 2006
Country of Residence: United Kingdom
Date of birth: May 1964
Address: 38 Boyn Hill Avenue, Maidenhead, Berkshire, SL6 4HA

MILLAR, Hugh Cameron RESIGNED
Role: Director
Appointed on: 01 Mar 2001
Resigned on: 31 Jul 2006
Date of birth: August 1951
Address: 2 Nursery Close, Amersham, Buckinghamshire, HP7 9AS

READE, Richard Charles RESIGNED
Role: Director
Appointed on: 08 Jan 2015
Resigned on: 31 Dec 2022
Country of Residence: England
Date of birth: January 1973
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA

REID, George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1992
Date of birth: October 1933
Address: 4 Buckstone Crescent, Edinburgh, Midlothian, EH10 6PL

SAUNT, Timothy Patrick RESIGNED
Role: Director
Appointed on: 13 Sep 2010
Resigned on: 08 Jan 2015
Country of Residence: United Kingdom
Date of birth: January 1957
Address: Cornerstone 107, West Regent Street, Glasgow, G2 2BA, United Kingdom

STEPHENS, Julia RESIGNED
Role: Director
Appointed on: 31 Mar 1999
Resigned on: 18 Jun 2001
Date of birth: January 1967
Address: Chapel Lodge, Old Stockbridge Road Sutton Scotney, Winchester, Hampshire, SO21 3JW

WALLS, John Russell Fotheringham RESIGNED
Role: Director
Appointed on: 13 Apr 1993
Resigned on: 31 Dec 1994
Date of birth: February 1944
Address: 8 Burnfoot Avenue, Fulham, London, SW6 5EA