Central Market Agency Limited

ActiveSC328635 Private company limited by guarantee
Incorporated
1 August 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Matthew Glover
Accounts type
Small
Region
Scotland
Address
48 Enterprise House
Springkerse Business Park
Stirling
FK7 7UF

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
15 August 2027
Last conf. stmt
1 August 2026

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2026
Also at Hypercube Sub A Ltd
British
Born June 1987 (39)
Glover, Matthew
Director · Appointed 1 April 2026
British
Born May 1980 (46)
Director · Appointed 1 April 2025
British
Born August 1951 (75)
Wilkinson, Fallon Maria
Director · Appointed 1 April 2025
British
Born October 1984 (42)
Director · Appointed 1 April 2024
British
Born November 1965
Director · Appointed 1 April 2024
Also at The Scottish Council for Development and Industry, Ore Catapult Development Services Limited, Offshore Renewable Energy Catapult · more companies
British
Born July 1968 (58)
Lavery, Richard Michael
Director · Appointed 1 April 2022
British
Born June 1974 (52)
Director · Appointed 2 April 2020
British
Born July 1951 (75)
Corporate Nominee Secretary · Appointed 14 March 2013
Atkinson, Jeremy David Charles
Director · Appointed 26 September 2007
British
Born November 1966
Officer history (22 former)
1 July 2026
Appointed Sroka, Adam Eugene, Dr as Director
1 April 2026
Appointed Glover, Matthew as Director
31 March 2026
Resigned Mcdowall, Jim as Director
18 September 2025
1 April 2025
Appointed Downes, Robert as Director
1 April 2025
Appointed Wilkinson, Fallon Maria as Director
31 March 2025
Resigned Sigsworth, David, Prof. as Director
31 March 2025
Resigned Grundy, Ian Alexander as Director
1 April 2024
Appointed Mcgourty, Christine Marina as Director
1 April 2024
Appointed Walls, Andrew Peter Lindsay as Director
1 April 2024
Appointed Mcdowall, Jim as Director
31 March 2024
Resigned Dow, Johanna as Director
1 April 2022
Appointed Lavery, Richard Michael as Director
1 April 2022
Resigned Oldfield, Anne Belinda as Director
20 August 2021
Appointed Oldfield, Anne Belinda as Director
20 August 2021
Resigned Oldfield, Anne Belinda as Director
20 August 2021
Resigned Scott, Alan Philip as Director
1 April 2021
Appointed Grundy, Ian Alexander as Director
31 March 2021
Resigned March, James Anthony as Director
2 April 2020
Appointed Brown, Janet Marjorie, Dr as Director
31 March 2020
23 January 2020
Appointed Oldfield, Anne Belinda as Director
13 November 2019
Appointed Dow, Johanna as Director
19 September 2019
Resigned Hervouet, Stève as Director
1 April 2018
Appointed Hervouet, Stève as Director
31 March 2018
Resigned Brindle, Michael John as Director
1 August 2017
Appointed Sigsworth, David, Prof. as Director
31 July 2017
Resigned Saunders, Brian Leonard as Director
1 April 2015
Appointed Brindle, Michael John as Director
1 April 2015
Appointed March, James Anthony as Director
31 March 2015
Resigned Ensell, Kevin James as Director
27 February 2015
Resigned Hobbis, Jeremy Mark as Director
1 April 2014
Appointed Hobbis, Jeremy Mark as Director
31 March 2014
Resigned Samorzewski, Michael John as Director
23 January 2014
Resigned Banks, Christopher as Director
23 January 2014
Appointed Scott, Alan Philip as Director
14 March 2013
Resigned Moreloch LLP as Corporate Secretary
14 March 2013
Appointed Dwf Secretarial Services (Scotland) Limited as Corporate Nominee Secretary
12 July 2012
Appointed Samorzewski, Michael John as Director
16 May 2012
Resigned Ross, Alastair Graeme as Director
1 November 2011
Appointed Ross, Alastair Graeme as Director
10 August 2011
Resigned Speak, Kenneth Edgar as Director
1 April 2011
Appointed Speak, Kenneth Edgar as Director
31 March 2011
Resigned Powles, Mark Andrew as Director
1 April 2010
Resigned Speak, Kenneth Edgar as Director
1 April 2010
Appointed Ensell, Kevin James as Director
26 February 2008
Appointed Powles, Mark Andrew as Director
26 February 2008
Appointed Speak, Kenneth Edgar as Director
26 September 2007
Appointed Atkinson, Jeremy David Charles as Director
1 August 2007
Appointed Moreloch LLP as Corporate Secretary
1 August 2007
1 August 2007
Appointed Saunders, Brian Leonard as Director
1 August 2007
Appointed Hallsworth, Frederick Stanislaus as Director
1 August 2007
Appointed Banks, Christopher as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Accounts for a small company31 March 2026
14 August 2026Confirmation statement with no updates1 August 2026

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