Company Information for

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED

33 Albyn Place, Aberdeen, AB10 1YL,

Company Registration Number

SC054118

Private Limited Company

Active - Proposal to Strike off

About Central Investment Services (scotland) Ltd

CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED was founded on 1973-09-28 and has its registered office in Aberdeen. The organisation's status is listed as "Active - Proposal to Strike off". Central Investment Services (scotland) Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL

Key Data

Company Name
CENTRAL INVESTMENT SERVICES (SCOTLAND) LIMITED
Legal Registered Office
33 Albyn Place
Aberdeen
AB10 1YL
Other companies in AB25
Previous Names
CENTRAL INVESTMENT SERVICES (ABERDEEN) LIMITED
18/05/2010

Filing Information

Company NumberSC054118
Date formed1973-09-28
CountrySCOTLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2021-12-31
Account next due30/09/2023
Latest filing return31/12/2015
Filing return next due28/01/2017
Type of accountsSMALL
Last Datalog update:
2023-10-12 04:11:18
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Grant Allan Ronald Company Secretary 2011-08-19
William Riach Ellis Director IFA 2008-03-31 SCOTLAND
Gillian Elizabeth Hastings Director NON-EXECUTIVE DIRECTOR 2015-06-16 BRITAIN
Michael Mcanulty Director FINANCIAL ADVISER 2014-10-02 SCOTLAND
Derek George Robertson Director COMPANY DIRECTOR 2008-03-31 UNITED KINGDOM
Grant Allan Ronald Director IFA 2000-12-29 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Graham Alexander Cobban Director 1997-08-22 2015-06-16
Keith Alexander Thomson Director 2008-03-31 2014-09-05
John Clark Moore Director 2008-03-31 2013-08-07
Derek George Robertson Company Secretary 2008-03-31 2011-08-19
Douglas Will Director 2008-03-31 2011-01-18
A C Morrison & Richards Company Secretary 1989-12-31 2008-03-31
John Mcdonald Bremner Director 1989-12-31 2008-03-31
Alistair Ballantyne Director 1989-12-31 2000-12-29
David Andrew Thomson Director 1989-12-31 2000-12-29
Michael Philip Stuart Director 1997-08-22 2000-10-25

Related Directorships for William Riach Ellis

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
William Riach Ellis PACIFIC SHELF 1788 LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
William Riach Ellis CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITEDDirector 2008-03-31 CURRENT 2008-02-09 Dissolved 2018-05-27

Related Directorships for Gillian Elizabeth Hastings

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gillian Elizabeth Hastings PACIFIC SHELF 1788 LIMITEDDirector 2017-09-08 CURRENT 2014-09-29 Active - Proposal to Strike off
Gillian Elizabeth Hastings LIVINGSTON JAMES LTDDirector 2011-01-01 CURRENT 2009-08-06 Active
Gillian Elizabeth Hastings POLAR HORIZONS LIMITEDDirector 2010-02-19 CURRENT 2010-02-04 Active - Proposal to Strike off

Related Directorships for Michael Mcanulty

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Michael Mcanulty PACIFIC SHELF 1788 LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off

Related Directorships for Derek George Robertson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Derek George Robertson PACIFIC SHELF 1788 LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
Derek George Robertson CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITEDDirector 2008-02-13 CURRENT 2008-02-09 Dissolved 2018-05-27

Related Directorships for Grant Allan Ronald

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Grant Allan Ronald PACIFIC SHELF 1788 LIMITEDDirector 2014-09-29 CURRENT 2014-09-29 Active - Proposal to Strike off
Grant Allan Ronald CENTRAL INVESTMENT SERVICES (HOLDINGS) LIMITEDDirector 2008-03-31 CURRENT 2008-02-09 Dissolved 2018-05-27