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Centurion 1 Limited ABERDEEN

Founded in 2016, Centurion 1, classified under reg no. SC540138 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021.

The company has 2 directors, namely Mark R., Euan L.. Of them, Euan L. has been with the company the longest, being appointed on 6 September 2016 and Mark R. has been with the company for the least time - from 25 September 2019. As of 16 April 2024, there were 4 ex directors - Peter S., Keith M. and others listed below. There were no ex secretaries.

Centurion 1 Limited Address / Contact

Office Address Blackwood House
Office Address2 Union Grove Lane
Town Aberdeen
Post code AB10 6XU
Country of origin United Kingdom

Company Information / Profile

Registration Number SC540138
Date of Incorporation Wed, 13th Jul 2016
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 8 years old
Account next due date Sun, 31st Dec 2023 (107 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 26th Jul 2024 (2024-07-26)
Last confirmation statement dated Wed, 12th Jul 2023

Company staff

Mark R.

Position: Director

Appointed: 25 September 2019

Euan L.

Position: Director

Appointed: 06 September 2016

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 13 July 2016

Peter S.

Position: Director

Appointed: 14 December 2017

Resigned: 25 September 2019

Keith M.

Position: Director

Appointed: 06 September 2016

Resigned: 14 December 2017

Peter S.

Position: Director

Appointed: 13 July 2016

Resigned: 06 September 2016

Alan M.

Position: Director

Appointed: 13 July 2016

Resigned: 16 November 2016

People with significant control

The register of persons with significant control who own or control the company includes 2 names. As BizStats identified, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares. The second one in the PSC register is Centurion 3 Limited that put Aberdeen, Scotland as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Hsbc Corporate Trustee Company (Uk) Limited

8 Canada Square, London, E14 5HQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 06447555
Notified on 15 December 2021
Nature of control: 75,01-100% shares

Centurion 3 Limited

Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc583752
Notified on 21 December 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 31st, December 2023 		Free Download (18 pages)

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