Centurion Signs (Holdings) Limited

ActiveSC573388 Private limited company
Incorporated
10 August 2017 (9 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Mcgrath
Accounts type
Micro entity
Region
Scotland
Address
38 Carron Place
Kelvin Estate
East Kilbride
G75 0TS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Alexander Mcgrath
Individual · Notified 7 May 2024
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Has significant influence or control (as a firm)
Scottish
Born March 1970 (56)
Former controllers (4)
7 June 2024
Ceased Gordon Duff — Owns 25–50% of shares
7 June 2024
Ceased William James Rooney — Owns 25–50% of shares
7 June 2024
Ceased David John Armour — Owns 25–50% of shares
5 October 2017
Ceased Fiona Margaret Piper — Owns 75–100% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Centurion Signs (Holdings) Limited This company
Centurion Signs (U.K.) Limited Owns 75–100% of shares
National Signs Group Ltd Owns 75–100% of shares
Pentech Fund Iii General Partner LLP Holds 25–50% of voting rights

Financials

Employees
4

Trend

Shareholder Funds
(£100k) (£50k) £0 £50k 2020 2021 2022 2023 (£42,136) (£50,392) £5,429 £6,164
Balance sheet detail
2023202220212020
Fixed Assets£590,586£590,586£590,586
Current Assets£150
Debtors£150£150£150£150
Cash£0
Creditors (< 1 year)£584,572£585,307£597,814£528,485
Creditors (> 1 year)£0£43,314£104,387
Net Current Assets(£584,422)(£585,157)(£597,664)(£528,335)
Net Assets£5,429(£50,392)(£42,136)
Shareholder Funds£6,164£5,429(£50,392)(£42,136)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 April 2026Confirmation statement with no updates26 March 2026
31 December 2025Micro company accounts31 March 2025
9 April 2025Confirmation statement with updates26 March 2025
5 March 2025Amended total exemption full accounts31 March 2024
3 March 2025Total exemption full accounts31 March 2024
Show all recent filings

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