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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 7
  • 1
    Rooney, William James
    Operations Director born in June 1973
    Individual (16 offsprings)
    Officer
    2023-02-09 ~ 2024-06-07
    OF - Director → CIF 0
    Mr William James Rooney
    Born in June 1973
    Individual (16 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Brese, Allan Frederick
    Director born in February 1953
    Individual (13 offsprings)
    Officer
    2017-09-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 3
    Mcgrath, Alexander
    Born in March 1970
    Individual (11 offsprings)
    Officer
    2024-06-07 ~ now
    OF - Director → CIF 0
    Mr Alexander Mcgrath
    Born in March 1970
    Individual (11 offsprings)
    Person with significant control
    2024-05-07 ~ now
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
  • 4
    Ross, Graham
    Director born in February 1970
    Individual (9 offsprings)
    Officer
    2017-09-18 ~ 2023-02-09
    OF - Director → CIF 0
  • 5
    Armour, David John
    Director born in January 1966
    Individual (45 offsprings)
    Officer
    2017-09-18 ~ 2024-06-07
    OF - Director → CIF 0
    Mr David John Armour
    Born in January 1966
    Individual (45 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    Piper, Fiona Margaret
    Solicitor born in August 1970
    Individual (6 offsprings)
    Officer
    2017-08-10 ~ 2017-09-18
    OF - Director → CIF 0
    Mrs Fiona Margaret Piper
    Born in August 1970
    Individual (6 offsprings)
    Person with significant control
    2017-08-10 ~ 2017-10-05
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 7
    Duff, Gordon
    Director born in April 1978
    Individual (4 offsprings)
    Officer
    2017-09-18 ~ 2024-06-07
    OF - Director → CIF 0
    Mr Gordon Duff
    Born in April 1978
    Individual (4 offsprings)
    Person with significant control
    2023-02-09 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CENTURION SIGNS (HOLDINGS) LIMITED

Period: 2017-08-10 ~ now
Company number: SC573388
Registered name
CENTURION SIGNS (HOLDINGS) LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets
590,586 GBP2025-03-31
590,586 GBP2024-03-31
Current Assets
150 GBP2025-03-31
150 GBP2024-03-31
Creditors
Amounts falling due within one year
-509,192 GBP2025-03-31
-606,572 GBP2024-03-31
Net Current Assets/Liabilities
-509,042 GBP2025-03-31
-606,422 GBP2024-03-31
Total Assets Less Current Liabilities
81,544 GBP2025-03-31
-15,836 GBP2024-03-31
Net Assets/Liabilities
81,544 GBP2025-03-31
-15,836 GBP2024-03-31
Equity
81,544 GBP2025-03-31
-15,836 GBP2024-03-31
Average Number of Employees
12024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • CENTURION SIGNS (HOLDINGS) LIMITED
    Info
    Registered number SC573388
    38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire G75 0TS
    PRIVATE LIMITED COMPANY incorporated on 2017-08-10 (8 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-26
    CIF 0
  • CENTURION SIGNS (HOLDINGS) LIMITED
    S
    Registered number Sc573388
    38, Carron Place, Kelvin Estate, East Kilbride, Lanarkshire, Scotland, G75 0TS
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    CENTURION SIGNS (U.K.) LIMITED
    - now SC048487
    CENTURION COMPONENTS LIMITED - 2009-04-06
    38 Carron Place, Kelvin Estate, East Kilbride, Lanarkshire
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2017-10-13 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.