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 Number | SC316774 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 19/02/2007 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ONE EDINBURGH QUAY |
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Address Line 2 | 133 FOUNTAINBRIDGE |
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Post Town | EDINBURGH |
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Country | SCOTLAND |
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Postcode | EH3 9QG |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 27/02/2025 |
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Last Made Up Date | 13/02/2024 |
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Return
Next Due Date | 19/03/2017 |
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Last Made Up Date | 19/02/2016 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 3 |
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Number of Partially Satisfied Charges | 0 |
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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
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 district scale
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)