Centurion Group Holdings Limited ABERDEEN


Founded in 2012, Centurion Group Holdings, classified under reg no. SC435504 is an active company. Currently registered at Blackwood House AB10 6XU, Aberdeen the company has been in the business for nine years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31. Since 2016/10/21 Centurion Group Holdings Limited is no longer carrying the name Centurion Acquisition.

The firm 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 16 August 2019. As of 20 April 2021, there were 8 ex directors - Keith M., Alan M. and others listed below. There were no ex secretaries.

Centurion Group Holdings 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 SC435504
Date of Incorporation Thu, 25th Oct 2012
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 9 years old
Account next due date Thu, 31st Dec 2020 (110 days after)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Mon, 8th Nov 2021 (2021-11-08)
Last confirmation statement dated Sun, 25th Oct 2020

Company staff

Mark R.

Position: Director

Appointed: 16 August 2019

Euan L.

Position: Director

Appointed: 06 September 2016

Blackwood Partners Llp

Position: Corporate Secretary

Appointed: 05 November 2012

Keith M.

Position: Director

Appointed: 06 September 2016

Resigned: 16 August 2019

Alan M.

Position: Director

Appointed: 12 July 2016

Resigned: 16 November 2016

Kieran W.

Position: Director

Appointed: 15 January 2014

Resigned: 08 January 2016

James B.

Position: Director

Appointed: 10 June 2013

Resigned: 12 July 2016

Alexander S.

Position: Director

Appointed: 23 November 2012

Resigned: 11 January 2013

Peter S.

Position: Director

Appointed: 02 November 2012

Resigned: 06 September 2016

Andrew W.

Position: Director

Appointed: 02 November 2012

Resigned: 12 July 2016

Judith Q.

Position: Director

Appointed: 25 October 2012

Resigned: 02 November 2012

People with significant control

The list of PSCs who own or control the company consists of 3 names. As we established, there is Hsbc Corporate Trustee Company (Uk) Limited from London, England. This PSC is categorised as "a private limited company" and has 25-50% shares. This PSC and has 25-50% shares. The second one in the PSC register is Centurion 2 Limited that entered Aberdeen, Scotland as the address. This PSC has a legal form of "a private 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. Then there is Link Corporate Trustees (Uk) Limited, who also meets the Companies House criteria 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 & Wales
Place registered Companies House
Registration number 06447555
Notified on 30 August 2019
Nature of control: 25-50% shares

Centurion 2 Limited

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

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered Scotland
Place registered Companies House Scotland
Registration number Sc540315
Notified on 27 July 2016
Nature of control: 75,01-100% shares
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

Company previous names

Centurion Acquisition October 21, 2016
Blackwood Shelf (no.6) November 5, 2012

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
48269295.00 GBP is the capital in company's statement on 2019/11/15
filed on: 9th, March 2020
Free Download (3 pages)

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