CM

CENTROS MANAGEMENT LIMITED

Dissolved

Company number SC295044

Glasgow, Scotland · Incorporated 5 January 2006

C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland

Last updated on 19 September 2026

Management of real estate on a fee or contract basis · SIC 68320

Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

DMWS 749 LIMITED · 5 January 2006 – 6 February 2006

CENTROS MILLER MANAGEMENT LIMITED · 6 February 2006 – 8 February 2008

Company overview

CENTROS MANAGEMENT LIMITED, a private limited company registered in Scotland, was dissolved on 17 March 2026 having been incorporated on 5 January 2006. It has changed its name 2 times, most recently from CENTROS MILLER MANAGEMENT LIMITED on 6 February 2006. Its registered office is at C/O Cbre Ground Floor, 177 Bothwell Street, Glasgow, G2 7ER, Scotland. Its principal activity is management of real estate on a fee or contract basis (SIC 68320).

It is controlled by Cbre Limited, which holds 75-100% of the shares and has the right to appoint and remove directors. The sole director is HETHERINGTON, Adam John (appointed 2 November 2023). The company has been served by 23 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent small company accounts, covering the period to 31 March 2024, on 22 November 2024. Its most recent confirmation statement was made up to 5 January 2025. 115 filings are recorded against the company at Companies House, most recently a gazette filing on 17 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2024
Next due
—
Confirmation statement Up to date
Last filed
5 January 2025
Next due
—

Financial snapshot

Last accounts type
Small
Period end
31 March 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Officers

HA
HETHERINGTON, Adam John
Director
2 November 2023
BT
BINNINGTON, Timothy John
Director · Resigned
2 July 2012
LF
LA FRENAIS, Joseph Maxwell
Director · Resigned
2 July 2012
GC
GEAVES, Christopher John
Director · Resigned
2 July 2012
BJ
BEARMAN, Jane Marie
Director · Resigned
2 July 2012
DA
DV4 ADMINISTRATION LIMITED
Corporate Secretary · Resigned
31 March 2011
DA
DV4 ADMINISTRATION LIMITED
Corporate Director · Resigned
31 March 2011
LD
LEWIS, David Alexander
Director · Resigned
16 June 2010
OM
O'REILLY, Marie Bernadette
Director · Resigned
20 March 2008
WR
WISE, Richard John
Director · Resigned
20 March 2008
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Secretary · Resigned
17 January 2008
JJ
JACKSON, Julie Mansfield
Director · Resigned
11 October 2007
BD
BORLAND, Donald William
Director · Resigned
20 August 2007
WM
WOOD, Marlene
Director · Resigned
3 February 2006
SP
SMYTH, Pamela June
Secretary · Resigned
3 February 2006
MP
MILLER, Philip Hartley
Director · Resigned
3 February 2006
HF
HEWETT, Frederic Mark
Director · Resigned
3 February 2006
MD
MILLOY, David Thomas
Director · Resigned
3 February 2006
LJ
LAKER, John Frederick
Director · Resigned
3 February 2006
DA
DV3 ADMINISTRATION UK 1 LIMITED
Corporate Director · Resigned
3 February 2006
DA
DV3 ADMINISTRATION UK 2 LIMITED
Corporate Director · Resigned
3 February 2006
MJ
MARSH, John Charles
Director · Resigned
3 February 2006
DC
DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary · Resigned
5 January 2006
DD
DM DIRECTOR LIMITED
Corporate Nominee Director · Resigned
5 January 2006

Persons with significant control

PS
Cbre Limited
Ownership Of Shares 75 To 100 Percent
Right To Appoint And Remove Directors
10 December 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
17 March 2026 View
Gazette Notice Voluntary
Gazette
30 December 2025 View
Dissolution Application Strike Off Company
Dissolution
18 December 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 December 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Accounts With Accounts Type Small
Accounts
22 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2023 View
Memorandum Articles
Incorporation
7 November 2023 View
Resolution
Resolution
7 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Termination Director Company With Name Termination Date
Officers
2 November 2023 View
Appoint Person Director Company With Name Date
Officers
2 November 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 November 2023 View
Second Filing Of Director Appointment With Name
Officers
10 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 January 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
9 February 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
19 December 2017 View
Termination Director Company With Name Termination Date
Officers
31 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 March 2017 View
Accounts With Accounts Type Full
Accounts
24 January 2017 View
Termination Director Company With Name Termination Date
Officers
19 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Auditors Resignation Company
Auditors
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Change Person Director Company With Change Date
Officers
25 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Change Person Director Company With Change Date
Officers
18 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 March 2015 View
Accounts With Accounts Type Small
Accounts
9 January 2015 View
Change Registered Office Address Company With Date Old Address
Address
3 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2014 View
Termination Director Company With Name
Officers
16 January 2014 View
Accounts With Accounts Type Full
Accounts
3 January 2014 View
Auditors Resignation Company
Auditors
26 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2013 View
Accounts With Accounts Type Full
Accounts
22 October 2012 View
Appoint Person Director Company With Name
Officers
3 August 2012 View
Appoint Person Director Company With Name
Officers
24 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Appoint Person Director Company With Name
Officers
13 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2012 View
Accounts With Accounts Type Full
Accounts
9 January 2012 View
Termination Director Company With Name
Officers
27 May 2011 View
Appoint Corporate Secretary Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Termination Secretary Company With Name
Officers
19 April 2011 View
Appoint Corporate Director Company With Name
Officers
19 April 2011 View
Termination Director Company With Name
Officers
19 April 2011 View
Accounts With Accounts Type Full
Accounts
16 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 January 2011 View
Appoint Person Director Company With Name
Officers
16 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 March 2010 View
Termination Director Company With Name
Officers
5 January 2010 View
Accounts With Accounts Type Full
Accounts
20 November 2009 View
Accounts With Accounts Type Full
Accounts
13 March 2009 View
Legacy
Annual Return
4 February 2009 View
Legacy
Officers
24 January 2009 View
Legacy
Officers
12 June 2008 View
Legacy
Officers
12 June 2008 View
Auditors Resignation Company
Auditors
5 June 2008 View
Legacy
Accounts
2 April 2008 View
Legacy
Officers
14 March 2008 View
Legacy
Address
29 February 2008 View
Legacy
Officers
19 February 2008 View
Certificate Change Of Name Company
Change Of Name
8 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Officers
22 January 2008 View
Legacy
Annual Return
22 January 2008 View
Legacy
Officers
26 October 2007 View
Legacy
Officers
19 October 2007 View
Accounts With Accounts Type Full
Accounts
17 October 2007 View
Legacy
Officers
9 October 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Officers
26 June 2007 View
Legacy
Annual Return
26 January 2007 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
12 May 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Officers
23 March 2006 View
Legacy
Accounts
7 February 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Address
7 February 2006 View
Legacy
Officers
7 February 2006 View
Certificate Change Of Name Company
Change Of Name
6 February 2006 View
Incorporation Company
Incorporation
5 January 2006 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

THE SQUARE AT ST ANDREWS PARK MANAGEMENT COMPANY LIMITED
#15495332
Level 19, The Shard, 32 London Bridge Street, London, SE1 9SG
active
SNIBSTON MILL ESTATE MANAGEMENT COMPANY LIMITED
#15256224
2 Centro Place, Pride Park, Derby, DE24 8RF
active
TRINITY GREEN RESIDENTS MANAGEMENT COMPANY LIMITED
#13479911
2 Centro Place, Pride Park, Derby, DE24 8RF
active
NOVUS (TALBOT ROAD) ESTATE MANAGEMENT COMPANY LIMITED
#12341461
C/0 Rmg Limited Rmg House, Essex Road, Hoddesdon, EN11 0DR
active
SOVEREIGN LAND LIMITED
#11475239
C/O Irwin Mitchell Llp Riverside East, 2 Millsands, Sheffield, S3 8DT
active
Show all related companies

Companies at this postcode

G2 7ER

CLYDESDALE BANK LIMITED
#SC001111
active
THORBURN COLQUHOUN HOLDINGS LIMITED
#SC085696
active
CLYDESDALE BANK ASSET FINANCE LIMITED
#SC113775
active
URS CORPORATION LIMITED
#SC118271
active
VIRGIN MONEY RETIREMENT SAVINGS PLAN TRUSTEE LIMITED
#SC258780
active
See all companies at G2 7ER

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.