FREEAGENT CENTRAL LTD

FREEAGENT CENTRAL LTD is an active private limited company, incorporated on 19 February 2007. The nature of the business is Business and domestic software development. The company's registered office is on Fountainbridge, Edinburgh. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. FREEAGENT CENTRAL LTD previously had the company name FREE AGENT CENTRAL LIMITED. The company has three mortgage charges, none of which are outstanding.

Company Information

Company NumberSC316774
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/02/2007
Country of OriginUnited Kingdom

Registered Office

Address Line 1ONE EDINBURGH QUAY
Address Line 2133 FOUNTAINBRIDGE
Post TownEDINBURGH
CountrySCOTLAND
PostcodeEH3 9QG

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date27/02/2025
Last Made Up Date13/02/2024

Return

Next Due Date19/03/2017
Last Made Up Date19/02/2016

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges0
Number of Satisfied Charges3
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 02/06/2011 onwards:
FREEAGENT CENTRAL LTD
Prior to 02/06/2011:
FREE AGENT CENTRAL LIMITED

Directors

(The company's officers)
MR NICHOLAS ALEXANDER HEPWORTH
(~37 year old British national)
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 25/08/2020
MILES WILLIAM HILLIER
(~43 year old British national)
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in ENGLAND
Appointed on 25/03/2022
MR JAMES PATRICK HOLIAN
(~46 year old British national)
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in ENGLAND
Appointed on 02/06/2023
MR. KENNETH FORBES JOHNSTONE
(~52 year old British national)
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
DR ROAN LAVERY
(~48 year old British national)
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
  • Current Director
  • Gives occupation as CEO
  • Usually resident in SCOTLAND
Appointed on 16/07/2021
MRS JENNIFER ANN SCOTT
(~48 year old Irish national)
ONE EDINBURGH QUAY 133 FOUNTAINBRIDGE, EDINBURGH, EH3 9QG, SCOTLAND
  • Current Director
  • Gives occupation as BANK OFFICIAL
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2023
NATWEST GROUP SECRETARIAL SERVICES LIMITED
RBS GOGARBURN, 175 GLASGOW ROAD, EDINBURGH, EH12 1HQ, SCOTLAND
  • Current Secretary
Appointed on 25/03/2022

Connections

(Shared officers)
  • RBS SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
COUTTS FINANCE CO.
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
COUTTS SCOTLAND NOMINEES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
  • NATWEST GROUP SECRETARIAL SERVICES LIMITED
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)

FREEAGENT CENTRAL LTD: Maps

Maps show the location of the postcode of the registered office, EH3 9QG.

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

More Companies in EH3 9QG

Other companies with registered offices in EH3 9QG:

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)