CENTRICA FINANCE (SCOTLAND) LIMITED

Company summary

Company number: SC436640
Status: ACTIVE
Incorporated / age: 12 November 201213 years
Registered office: 1 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
Accounts due: 30 September 2027
Confirmation statement due: 15 June 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 5 October 2026 at 11:52 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 Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
Nature of business
Non-trading company

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CENTRICA SECRETARIES LIMITED ACTIVE	Secretary	12 Nov 2012				Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom
BLAKE, Matthew ACTIVE	Director	08 Dec 2017		England	March 1976	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
WHEATLEY, Richard ACTIVE	Director	08 Jan 2024		United Kingdom	April 1973	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
BELL, Jeffrey Allan RESIGNED	Director	12 Nov 2012	15 Apr 2016	United Kingdom	January 1967	Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom
FINK, Alon Zeen RESIGNED	Director	28 Dec 2022	08 Jan 2024	United Kingdom	June 1978	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland
HEDLEY, Paul Ian, Mr. RESIGNED	Director	12 Nov 2012	25 Oct 2013	United Kingdom	October 1969	15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
KENDALL, Gaylene Jennefer RESIGNED	Director	26 Jul 2021	28 Dec 2022	England	March 1968	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
PAGE, Andrew Slaney RESIGNED	Director	15 Apr 2016	31 Dec 2017	England	March 1973	Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ
RINGROSE, Katherine Beresford RESIGNED	Director	18 Nov 2019	26 Jul 2021	United Kingdom	May 1974	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
TANNER, Paul Martyn, Roger RESIGNED	Director	12 Nov 2012	08 Dec 2017	Scotland	July 1973	Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland
TODD, Alistair Mark RESIGNED	Director	01 Jan 2018	18 Nov 2019	United Kingdom	November 1975	1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

CENTRICA SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 12 Nov 2012
Address: Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom

BLAKE, Matthew ACTIVE
Role: Director
Appointed on: 08 Dec 2017
Country of Residence: England
Date of birth: March 1976
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

WHEATLEY, Richard ACTIVE
Role: Director
Appointed on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: April 1973
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

BELL, Jeffrey Allan RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 15 Apr 2016
Country of Residence: United Kingdom
Date of birth: January 1967
Address: Millstream, Maidenhead Road, Windsor, SL4 5GD, United Kingdom

FINK, Alon Zeen RESIGNED
Role: Director
Appointed on: 28 Dec 2022
Resigned on: 08 Jan 2024
Country of Residence: United Kingdom
Date of birth: June 1978
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

HEDLEY, Paul Ian, Mr. RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 25 Oct 2013
Country of Residence: United Kingdom
Date of birth: October 1969
Address: 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

KENDALL, Gaylene Jennefer RESIGNED
Role: Director
Appointed on: 26 Jul 2021
Resigned on: 28 Dec 2022
Country of Residence: England
Date of birth: March 1968
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

PAGE, Andrew Slaney RESIGNED
Role: Director
Appointed on: 15 Apr 2016
Resigned on: 31 Dec 2017
Country of Residence: England
Date of birth: March 1973
Address: Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ

RINGROSE, Katherine Beresford RESIGNED
Role: Director
Appointed on: 18 Nov 2019
Resigned on: 26 Jul 2021
Country of Residence: United Kingdom
Date of birth: May 1974
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom

TANNER, Paul Martyn, Roger RESIGNED
Role: Director
Appointed on: 12 Nov 2012
Resigned on: 08 Dec 2017
Country of Residence: Scotland
Date of birth: July 1973
Address: Iq Building 15, Justice Mill Lane, Aberdeen, AB11 6EQ, Scotland

TODD, Alistair Mark RESIGNED
Role: Director
Appointed on: 01 Jan 2018
Resigned on: 18 Nov 2019
Country of Residence: United Kingdom
Date of birth: November 1975
Address: 1, Waterfront Avenue, Edinburgh, EH5 1SG, Scotland

Filing history

Timeline

People with significant control

Charges

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Exemptions

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