CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED - ABERDEEN


Company Profile Company Filings

Overview

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED is a Private Limited Company from ABERDEEN SCOTLAND and has the status: Dissolved - no longer trading.
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED was incorporated 50 years ago on 28/09/1973 and has the registered number: SC054118. The accounts status is SMALL.

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED - ABERDEEN

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021

Registered Office

33 ALBYN PLACE
ABERDEEN
AB10 1YL
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED (until 18/05/2010)

Confirmation Statements

Last Statement Next Statement Due
18/01/2023 01/02/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
GRANT ALLAN RONALD Secretary 2011-08-19 CURRENT
MR NIGEL STOCKTON Mar 1966 British Director 2021-07-23 CURRENT
MS GILLIAN ELIZABETH HASTINGS Jun 1964 British Director 2015-06-16 UNTIL 2021-07-23 RESIGNED
MR JOHN CLARK MOORE Apr 1971 British Director 2008-03-31 UNTIL 2013-08-07 RESIGNED
MR DEREK GEORGE ROBERTSON Aug 1963 British Secretary 2008-03-31 UNTIL 2011-08-19 RESIGNED
MR KEITH ALEXANDER THOMSON Sep 1956 British Director 2008-03-31 UNTIL 2014-09-05 RESIGNED
MR GRANT ALLAN RONALD Jul 1963 British Director 2000-12-29 UNTIL 2023-06-26 RESIGNED
MICHAEL PHILIP STUART Apr 1958 British Director 1997-08-22 UNTIL 2000-10-25 RESIGNED
DAVID ANDREW THOMSON Nov 1947 British Director RESIGNED
MR DEREK GEORGE ROBERTSON Aug 1963 British Director 2008-03-31 UNTIL 2023-06-23 RESIGNED
A C MORRISON & RICHARDS LLP Corporate Secretary RESIGNED
MR MICHAEL MCANULTY Mar 1965 British Director 2014-10-02 UNTIL 2023-04-30 RESIGNED
MR WILLIAM RIACH ELLIS Nov 1957 British Director 2008-03-31 UNTIL 2022-08-31 RESIGNED
MR GRAHAM ALEXANDER COBBAN Jan 1959 British Director 1997-08-22 UNTIL 2015-06-16 RESIGNED
JOHN MCDONALD BREMNER Nov 1943 British Director RESIGNED
ALISTAIR BALLANTYNE Jul 1937 British Director RESIGNED
MR DOUGLAS WILL Aug 1956 British Director 2008-03-31 UNTIL 2011-01-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pacific Shelf 1788 Limited 2017-06-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Central Investment Services (Holdings) Limited 2016-04-06 - 2017-06-22 Aberdeen   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FRENCH & ASSOCIATES LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
HARRINGTON WOOD BATH LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARVARD FINANCIAL MANAGEMENT LTD READING RG1 8LS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
MONTAGE PORTFOLIO MANAGEMENT LTD READING ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
BRAMHALL FINANCIAL LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64999 - Financial intermediation not elsewhere classified
HARRINGTON WOOD ASSET MANAGEMENT BATH LIMITED READING ENGLAND Dissolved... MICRO ENTITY 74990 - Non-trading company
HARRINGTON WOOD BATH (HOLDINGS) LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
CAPITAL PROFESSIONAL LIMITED READING ENGLAND Active FULL 70221 - Financial management
AVELLEMY LIMITED READING ENGLAND Active FULL 66300 - Fund management activities
CPL MIDCO LIMITED READING ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
CPL BIDCO LIMITED READING ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
ABERDEEN ASSOCIATION OF SOCIAL SERVICE Active FULL 85590 - Other education n.e.c.
CENTRAL INSURANCE SERVICES LIMITED PARK WESTHILL Dissolved... DORMANT 66220 - Activities of insurance agents and brokers
ABERDEEN AMATEUR SWIMMING CLUB LIMITED ABERDEEN Active DORMANT 93120 - Activities of sport clubs
ABERDEEN LEARN TO SWIM SCHEME LIMITED ABERDEEN Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
SEAFIELD PROPERTIES LIMITED ABERDEENSHIRE Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITED GLASGOW Dissolved... SMALL 82990 - Other business support service activities n.e.c.
DISBLAIR PROPERTIES LIMITED ABERDEEN ... TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
PACIFIC SHELF 1788 LIMITED ABERDEEN SCOTLAND Dissolved... SMALL 64205 - Activities of financial services holding companies

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LOCKHEED MARTIN UK STRATEGIC SYSTEMS LIMITED ABERDEEN Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
SUBSEA TECHNOLOGY & RENTALS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
LJF (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KINETICS CONTROLS AND INNOVATION (HOLDINGS) LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KCI PROPERTIES LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.