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Centros UK Limited

Company profile · Glasgow

DissolvedUnited KingdomIncorporated 2004
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Cbre LimitedCorporate
Shares: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-10 · No cessation recorded

Source record 13849970
Show 1 ceased record
Sovereign Land (Centros) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-30 · Ceased 2025-12-10

Source record 7749543

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 21 historical
DM
David MercadoCurrent director
Appointed 2023-11-02 · 2 yrs · Finance Director
+9 others
AH
Adam HetheringtonCurrent director
Appointed 2023-11-02 · 2 yrs · Chartered Surveyor
+6 others
CG
Christopher GeavesCurrent director
Appointed 2012-07-02 · 14 yrs · Chartered Surveyor
+3 others
Show 21 historical appointments
ML
Maxwell La FrenaisResigned director
Resigned 2012-07-02 · 5 yrs · Chartered Surveyor
CG
Christopher GeavesResigned director
Resigned 2012-07-02 · 11 yrs · Chartered Surveyor
JB
Jane BearmanResigned director
Resigned 2012-07-02 · 11 yrs · Accountant
TB
Timothy BinningtonResigned director
Resigned 2012-07-02 · 4 yrs · Chartered Surveyor
TH
Timothy Haden ScottResigned director
Resigned 2012-02-28 · 8 yrs · Surveyor
DL
David LewisResigned director
Resigned 2010-06-16 · 3 yrs · Chartered Surveyor
MO
Marie O ReillyResigned director
Resigned 2008-03-20 · 1 yr · Ireland
RW
Richard WiseResigned director
Resigned 2008-03-20 · 3 yrs · Chief Executive
KD
Kirk DavisResigned director
Resigned 2008-01-11 · Company Director
JH
Jozef HendriksResigned director
Resigned 2008-01-11 · Company Director
JJ
Julie JacksonResigned director
Resigned 2007-12-05 · Solicitor
DB
Donald BorlandResigned director
Resigned 2007-08-20 · Accountant
FH
Frederic HewettResigned director
Resigned 2005-08-25 · 2 yrs · Company Director
DM
David MilloyResigned director
Resigned 2005-03-18 · 2 yrs · Director
MW
Marlene WoodResigned director
Resigned 2005-03-18 · 2 yrs · Chartered Accountant
JM
John MarshResigned director
Resigned 2004-12-01 · 18 yrs · Development Director
JL
John LakerResigned director
Resigned 2004-11-30 · 3 yrs · Chartered Surveyor
PS
Pamela SmythResigned secretary
Resigned 2004-09-14 · 3 yrs
PM
Philip MillerResigned director
Resigned 2004-09-14 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
3
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active