The Governance RegisterEdition 2026 · Compiled 12th July 2026

Centrica Finance (Scotland) Limited

Company SC436640 Active

Company details

NumberSC436640
StatusActive
TypePrivate Limited Company
Incorporated12/11/2012
Address1 WATERFRONT AVENUE, EDINBURGH, EH5 1SG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (1)

  • Gb Gas Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • Wheatley, Richard Director · appointed 2024
  • Blake, Matthew Director · appointed 2017
  • Centrica Secretaries Limited Corporate-secretary · appointed 2012
  • Fink, Alon Zeen Former Director · appointed 2022 · resigned 2024
  • Kendall, Gaylene Jennefer Former Director · appointed 2021 · resigned 2022
  • Ringrose, Katherine Beresford Former Director · appointed 2019 · resigned 2021
  • Todd, Alistair Mark Former Director · appointed 2018 · resigned 2019
  • Page, Andrew Slaney Former Director · appointed 2016 · resigned 2017
  • Hedley, Paul Ian, Mr. Former Director · appointed 2012 · resigned 2013
  • Bell, Jeffrey Allan Former Director · appointed 2012 · resigned 2016
  • Tanner, Paul Martyn, Roger Former Director · appointed 2012 · resigned 2017

Directors and officers on the Companies House record, current and former.

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