Centurion Signs (Holdings) Limited
Activities of head offices · East Kilbride
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 4 ceasedAM
Mr Alexander McgrathIndividual
Firm-related control: Shares: over 75%, up to 100%Firm-related control: Voting rights: over 75%, up to 100%Firm-related control: Significant influence or control
Notified 2024-05-07 · No cessation recorded
Source record 119907005Show 4 ceased records
DA
Mr David John ArmourIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-09 · Ceased 2024-06-07
Source record 112360689GD
Mr Gordon DuffIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-09 · Ceased 2024-06-07
Source record 116139672WR
Mr William James RooneyIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-02-09 · Ceased 2024-06-07
Source record 116140930FP
Mrs Fiona Margaret PiperIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-08-10 · Ceased 2017-10-05
Source record 119447267People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 6 historicalShow 6 historical appointments
WR
William RooneyResigned director
Resigned 2023-02-09 · 1 yr · Operations Director
GR
Graham RossResigned director
Resigned 2017-09-18 · 5 yrs · Director
GD
Gordon DuffResigned director
Resigned 2017-09-18 · 6 yrs · Director
DA
David ArmourResigned director
Resigned 2017-09-18 · 6 yrs · Director
AB
Allan BreseResigned director
Resigned 2017-09-18 · 5 yrs · Director
FP
Fiona PiperResigned director
Resigned 2017-08-10 · Solicitor
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active