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CENTRAL VEHICLE RENTALS LIMITED

CENTRAL VEHICLE RENTALS LIMITED is an active private limited company, incorporated on 3 October 2019. The nature of the business is Renting and leasing of cars and light motor vehicles. The company's registered office is on Beaumont Drive, Falkirk. The company's accounts were last made up to 31 October 2023, are next due on 31 July 2025, and fall under the accounts category: Micro Entity. CENTRAL VEHICLE RENTALS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC643475
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date03/10/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 174 BEAUMONT DRIVE
Address Line 2CARRON
Post TownFALKIRK
CountrySCOTLAND
PostcodeFK2 8SN

Accounts

Accounting Reference Date31st October
Accounts Next Due Date31/07/2025
Accounts Last Made Up Date31/10/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date16/10/2024
Last Made Up Date02/10/2023

Return

Next Due Date31/10/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

77110 - Renting and leasing of cars and light motor vehicles

Company Name History

From incorporation onwards:
CENTRAL VEHICLE RENTALS LIMITED

Directors

(The company's officers)
MR GRAEME WILSON HENDERSON
(~57 year old British national)
74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2019
MR MURRAY JAMES HEPBURN
(~62 year old British national)
74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN, SCOTLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 03/10/2019
MR GRAEME WILSON HENDERSON
74 BEAUMONT DRIVE, CARRON, FALKIRK, FK2 8SN, SCOTLAND
  • Current Secretary
Appointed on 03/10/2019

Shareholders

(Persons of Significant Control)
Mr Graeme Wilson Henderson
(~57 year old Scottish national)
74, Beaumont Drive, Carron, Falkirk, FK2 8SN, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
Notified on 03/10/2019
Mr Murray James Hepburn
(~62 year old British national)
5, Arnothill Mews, Falkirk, FK1 5TA, Scotland
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 03/10/2019

Connections

(Shared officers)
EDINBURGH EXECUTIVE TRAVEL LIMITED
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
  • MR MURRAY JAMES HEPBURN
  • MR GRAEME WILSON HENDERSON
  • MR GRAEME WILSON HENDERSON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CENTRAL VEHICLE RENTALS LIMITED: Maps

Maps show the location of the postcode of the registered office, FK2 8SN.

Map of CENTRAL VEHICLE RENTALS LIMITED at local scale
Map of CENTRAL VEHICLE RENTALS LIMITED at local scale
Map of CENTRAL VEHICLE RENTALS LIMITED at district scale
Map of CENTRAL VEHICLE RENTALS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in FK2 8SN

Other companies with registered offices in FK2 8SN:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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