The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Craig, Ross John
    Demolition Contractor born in November 1967
    Individual (6 offsprings)
    Officer
    2000-04-26 ~ now
    OF - director → CIF 0
    Mr Ross John Craig
    Born in November 1967
    Individual (6 offsprings)
    Person with significant control
    2016-07-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Rowland, Yvonne
    Individual (4 offsprings)
    Officer
    2013-04-07 ~ now
    OF - secretary → CIF 0
Ceased 4
  • 1
    Burrowes, Rita
    Individual
    Officer
    2003-05-01 ~ 2013-04-07
    OF - secretary → CIF 0
  • 2
    Shirley, Peter
    Individual
    Officer
    2000-04-26 ~ 2003-04-30
    OF - secretary → CIF 0
  • 3
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2000-04-07 ~ 2000-04-26
    PE - nominee-secretary → CIF 0
  • 4
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2000-04-07 ~ 2000-04-26
    PE - nominee-director → CIF 0
parent relation
Company in focus

CENTRAL GROUP HOLDINGS LIMITED

Previous name
RATESEEK LIMITED - 2000-05-24
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-05-01 ~ 2024-04-30
Fixed Assets - Investments
74,999 GBP2024-04-30
74,999 GBP2023-04-30
Fixed Assets
74,999 GBP2024-04-30
74,999 GBP2023-04-30
Debtors
1 GBP2024-04-30
1 GBP2023-04-30
Net Current Assets/Liabilities
1 GBP2024-04-30
1 GBP2023-04-30
Total Assets Less Current Liabilities
75,000 GBP2024-04-30
75,000 GBP2023-04-30
Equity
Called up share capital
75,000 GBP2024-04-30
75,000 GBP2023-04-30
75,000 GBP2022-04-30
Equity
75,000 GBP2024-04-30
75,000 GBP2023-04-30
75,000 GBP2022-04-30
Dividends Paid
Retained earnings (accumulated losses)
-400,000 GBP2023-05-01 ~ 2024-04-30
-400,000 GBP2022-05-01 ~ 2023-04-30
Dividends Paid
-400,000 GBP2023-05-01 ~ 2024-04-30
-400,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
Retained earnings (accumulated losses)
400,000 GBP2023-05-01 ~ 2024-04-30
400,000 GBP2022-05-01 ~ 2023-04-30
Comprehensive Income/Expense
400,000 GBP2023-05-01 ~ 2024-04-30
400,000 GBP2022-05-01 ~ 2023-04-30
Average Number of Employees
1402023-05-01 ~ 2024-04-30
1382022-05-01 ~ 2023-04-30
Other Investments Other Than Loans
Cost valuation
74,999 GBP2023-04-30
Other Investments Other Than Loans
74,999 GBP2024-04-30
74,999 GBP2023-04-30
Other Debtors
Current
1 GBP2024-04-30
1 GBP2023-04-30
Debtors
Current, Amounts falling due within one year
1 GBP2024-04-30
1 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
75,000 shares2024-04-30

Related profiles found in government register
  • CENTRAL GROUP HOLDINGS LIMITED
    Info
    RATESEEK LIMITED - 2000-05-24
    Registered number SC205983
    Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire FK4 2AG
    Private Limited Company incorporated on 2000-04-07 (25 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-07
    CIF 0
  • CENTRAL GROUP HOLDINGS LTD
    S
    Registered number Sc205983
    Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Scotland, FK4 2AG
    Limited Company in Uk Companies Registry, Scotland
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    OTTERVALE LIMITED - 1997-03-18
    Central House, Chattan Industrial Estate, Bonnyside Road, Bonnybridge, Stirlingshire
    Corporate (4 parents)
    Equity (Company account)
    8,008,612 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    KEELBAY LIMITED - 1997-02-24
    Central House, Chattan Industrial Estate, Bonnyside Road Bonnybridge
    Corporate (4 parents)
    Equity (Company account)
    4,144,953 GBP2024-04-30
    Person with significant control
    2016-07-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.