Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 21 April 2027
- Last conf. stmt
- 7 April 2026
Central Group Holdings Limited
- Incorporated
- 7 April 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Ross John Craig
- Accounts type
- Group
- Region
- Scotland
- Address
- Central HouseChattan Industrial EstateBonnyside Road, BonnybridgeFK4 2AG
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Rowland, Yvonne
Secretary · Appointed 7 April 2013
Director · Appointed 26 April 2000
British
Born November 1967
Officer history (4 former)
7 April 2013
Appointed Rowland, Yvonne as Secretary
7 April 2013
1 May 2003
30 April 2003
26 April 2000
26 April 2000
26 April 2000
26 April 2000
7 April 2000
7 April 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born November 1967
Holdings 2
Companies where Central Group Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with no updates | 7 April 2026 | ||
| 18 December 2025 | Group of companies' accounts | 30 April 2025 | ||
| 17 April 2025 | Confirmation statement with no updates | 7 April 2025 | ||
| 29 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 16 April 2024 | Confirmation statement with no updates | 7 April 2024 |
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