CENTRICA PRODUCTION TRUSTEES LIMITED

Company summary

Insolvency history recorded

Company number: SC183241
Status: DISSOLVED
Incorporated / age: 23 February 199818 years
Registered office: 5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 25 September 2026 at 13:51 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
5th Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
Nature of business
Dormant Company
Previous company names
VENTURE PRODUCTION TRUSTEES LIMITED
MOUNTWEST 155 LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Due to be dissolved
21 January 2017
Wound up
29 April 2016
Notes
- scottish-insolvency-info

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	02 Oct 2009				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HODGES, Andrew William ACTIVE	Director	30 Jun 2016		United Kingdom	June 1967	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ
CENTRICA DIRECTORS LIMITED ACTIVE	Director	31 Dec 2012				Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
HOBDEN, Brian RESIGNED	Secretary	25 Mar 2002	15 Nov 2006			40 Woodburn Crescent, Aberdeen, AB15 8JX
WAITE, Simon Nicholas RESIGNED	Secretary	15 Nov 2006	02 Oct 2009			2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH
STRONACHS RESIGNED	Nominee Secretary	23 Feb 1998	25 Mar 2002			34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW
BEGBIE, Roderick Mcintosh RESIGNED	Director	03 Sep 2007	02 Oct 2009		April 1966	11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH
CARROLL, Nicola RESIGNED	Director	31 Dec 2012	30 Jun 2016	United Kingdom	December 1959	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
CLAYTON, Marie-Louise RESIGNED	Director	14 Feb 2005	06 Dec 2007		August 1960	309 North Deeside Road, Aberdeen, AB13 0DL
DE LEEUW, Paul RESIGNED	Director	11 May 2011	31 Dec 2012	Scotland	February 1964	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
DINGWALL, Bruce Alan Ian RESIGNED	Director	05 May 1998	09 Sep 2004	Scotland	October 1959	Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE
FLEMING, Michael John RESIGNED	Director	05 May 1998	21 Dec 1999	United Kingdom	October 1958	2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS
HANAFIN, Vincent Mark RESIGNED	Director	02 Oct 2009	08 Feb 2010	United Kingdom	October 1959	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
HEDLEY, Paul Ian, Mr. RESIGNED	Director	01 Sep 2011	31 Dec 2012	United Kingdom	October 1969	5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom
KINCH, Laurence William RESIGNED	Director	05 May 1998	24 Jan 2005	Scotland	May 1953	Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX
MADDOCK, Nicholas William RESIGNED	Director	09 Nov 2009	09 Jun 2011	United Kingdom	January 1971	Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland
MURPHY, Jonathan David RESIGNED	Director	14 Feb 2002	14 May 2009	Scotland	January 1956	Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom
NEELY, John David RESIGNED	Director	05 May 1998	21 Dec 1999		October 1943	Hawthorn House 2 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD
RENNIE, David Alan RESIGNED	Director	23 Feb 1998	23 Apr 1998	Scotland	October 1953	"Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT
ROGER, Jonathan Leslie RESIGNED	Director	14 May 2009	31 Dec 2012	United Kingdom	May 1969	AB15
TURNER, Peter Andrew RESIGNED	Director	06 Dec 2007	02 Oct 2009	England	May 1970	77 Parkhurst Fields, Churt, Surrey, GU10 2PQ
WAGSTAFF, Michael John RESIGNED	Director	26 Oct 1999	02 Oct 2009	United Kingdom	November 1961	Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 02 Oct 2009
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HODGES, Andrew William ACTIVE
Role: Director
Appointed on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: June 1967
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ

CENTRICA DIRECTORS LIMITED ACTIVE
Role: Director
Appointed on: 31 Dec 2012
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

HOBDEN, Brian RESIGNED
Role: Secretary
Appointed on: 25 Mar 2002
Resigned on: 15 Nov 2006
Address: 40 Woodburn Crescent, Aberdeen, AB15 8JX

WAITE, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 15 Nov 2006
Resigned on: 02 Oct 2009
Address: 2 Chestnut Lane, Banchory, Aberdeenshire, AB31 5PH

STRONACHS RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1998
Resigned on: 25 Mar 2002
Address: 34 Albyn Place, Aberdeen, Aberdeenshire, AB10 1FW

BEGBIE, Roderick Mcintosh RESIGNED
Role: Director
Appointed on: 03 Sep 2007
Resigned on: 02 Oct 2009
Date of birth: April 1966
Address: 11 Kepplestone Gardens, Aberdeen, Aberdeenshire, AB15 4DH

CARROLL, Nicola RESIGNED
Role: Director
Appointed on: 31 Dec 2012
Resigned on: 30 Jun 2016
Country of Residence: United Kingdom
Date of birth: December 1959
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

CLAYTON, Marie-Louise RESIGNED
Role: Director
Appointed on: 14 Feb 2005
Resigned on: 06 Dec 2007
Date of birth: August 1960
Address: 309 North Deeside Road, Aberdeen, AB13 0DL

DE LEEUW, Paul RESIGNED
Role: Director
Appointed on: 11 May 2011
Resigned on: 31 Dec 2012
Country of Residence: Scotland
Date of birth: February 1964
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

DINGWALL, Bruce Alan Ian RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 09 Sep 2004
Country of Residence: Scotland
Date of birth: October 1959
Address: Balgersho House, Coupar Angus, Blairgowrie, Perthshire, PH13 9JE

FLEMING, Michael John RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 21 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1958
Address: 2 Baillieswells Drive, Bieldside, Aberdeen, AB15 9AS

HANAFIN, Vincent Mark RESIGNED
Role: Director
Appointed on: 02 Oct 2009
Resigned on: 08 Feb 2010
Country of Residence: United Kingdom
Date of birth: October 1959
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 01 Sep 2011
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 5th, Floor, Iq Building 15 Justice Mill Lane, Aberdeen, AB11 6EQ, United Kingdom

KINCH, Laurence William RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 24 Jan 2005
Country of Residence: Scotland
Date of birth: May 1953
Address: Westfield Lodge, Milltimber, Aberdeen, Aberdeenshire, AB13 0EX

MADDOCK, Nicholas William RESIGNED
Role: Director
Appointed on: 09 Nov 2009
Resigned on: 09 Jun 2011
Country of Residence: United Kingdom
Date of birth: January 1971
Address: Kings Close, 62 Huntly Street, Aberdeen, Scotland, AB10 1RS, Scotland

MURPHY, Jonathan David RESIGNED
Role: Director
Appointed on: 14 Feb 2002
Resigned on: 14 May 2009
Country of Residence: Scotland
Date of birth: January 1956
Address: Flat 2, First Floor, 7 London Street, Edinburgh, Scotland, EH3 6LZ, United Kingdom

NEELY, John David RESIGNED
Role: Director
Appointed on: 05 May 1998
Resigned on: 21 Dec 1999
Date of birth: October 1943
Address: Hawthorn House 2 Mill Road, Port Elphinstone, Inverurie, Aberdeenshire, AB51 5UD

RENNIE, David Alan RESIGNED
Role: Director
Appointed on: 23 Feb 1998
Resigned on: 23 Apr 1998
Country of Residence: Scotland
Date of birth: October 1953
Address: "Deegala" 3 Abbotshall Road, Cults, Aberdeen, AB15 9HT

ROGER, Jonathan Leslie RESIGNED
Role: Director
Appointed on: 14 May 2009
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: May 1969
Address: AB15

TURNER, Peter Andrew RESIGNED
Role: Director
Appointed on: 06 Dec 2007
Resigned on: 02 Oct 2009
Country of Residence: England
Date of birth: May 1970
Address: 77 Parkhurst Fields, Churt, Surrey, GU10 2PQ

WAGSTAFF, Michael John RESIGNED
Role: Director
Appointed on: 26 Oct 1999
Resigned on: 02 Oct 2009
Country of Residence: United Kingdom
Date of birth: November 1961
Address: Stockfield House, Tilford Road, Churt, Farnham, Surrey, GU10 2LS

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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