Founded in 2016, Centurion 2, classified under reg no. SC540315 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 Tue, 31st Dec and its latest financial statement was filed on 2021-12-31.
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 18 April 2024, there were 4 ex directors - Peter S., Keith M. and others listed below. There were no ex secretaries.
| Office Address | Blackwood House |
| Office Address2 | Union Grove Lane |
| Town | Aberdeen |
| Post code | AB10 6XU |
| Country of origin | United Kingdom |
| Registration Number | SC540315 |
| Date of Incorporation | Fri, 15th 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 (109 days after) |
| Account last made up date | Fri, 31st Dec 2021 |
| Next confirmation statement due date | Sun, 28th Jul 2024 (2024-07-28) |
| Last confirmation statement dated | Fri, 14th Jul 2023 |
Position: Director
Appointed: 25 September 2019
Position: Director
Appointed: 06 September 2016
Position: Corporate Secretary
Appointed: 15 July 2016
The list of PSCs who own or have control over the company consists of 3 names. As we established, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. The abovementioned PSC is classified as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. The second entity in the persons with significant control register is Centurion 1 Limited that entered Aberdeen, Scotland as the official address. This PSC has a legal form of "a companies act 2006", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Then there is Link Corporate Trustees (Uk) Limited, who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 75,01-100% shares. This PSC , owns 75,01-100% shares.
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 | Companies House |
| Registration number | 06447555 |
| Notified on | 30 August 2019 |
| Nature of control: |
75,01-100% shares |
Centurion 1 Limited
Blackwood House Union Grove Lane, Aberdeen, AB10 6XU, Scotland
| Legal authority | Limited Company |
| Legal form | Companies Act 2006 |
| Country registered | Scotland |
| Place registered | Uk Companies Registry |
| Registration number | Sc540138 |
| Notified on | 15 July 2016 |
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Link Corporate Trustees (Uk) Limited
The Registry 34 Beckenham Road, Beckenham, BR3 4TU, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | England |
| Place registered | Companies House England |
| Registration number | 00239726 |
| Notified on | 27 July 2016 |
| Ceased on | 30 August 2019 |
| Nature of control: |
75,01-100% shares |
| Type | Category | Free download | |
|---|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 31st, December 2023 |
accounts | Free Download |
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