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Continental Alloys & Services Limited

SC198922

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

13 Queen's Road, Aberdeen, AB15 4YL
Incorporated 13/08/1999

Previously known as

Centrex International Limited · until 29/12/2006
Ledge 484 Limited · until 04/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/08/2025

Due 27/08/2026

On track

Industry

82990
Other business support service activities

Officers

James Patrick Gibb

director · Since 01/03/2000

ENGINEER

BRITISH · SCOTLAND · Age 70

Pinsent Masons Secretarial Limited

secretary · Since 20/08/2012

OTHER

Also on 1270 other boards

Mr Arthur Ajemyan

director · Since 11/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 51

Mr William A Smith Ii

director · Since 11/04/2023

DIRECTOR

AMERICAN · UNITED STATES · Age 58

James Patrick Gibb

director · Since 01/03/2000

British · Scotland · Age 70

Pinsent Masons Secretarial Limited

corporate secretary · Since 20/08/2012

Reg: 02318923

Also on 1270 other boards

Arthur Ajemyan

director · Since 11/04/2023

American · United States · Age 51

William A Smith Ii

director · Since 11/04/2023

American · United States · Age 58

Former

Durano Limited

corporate nominee director · Resigned 02/02/2000

Ledingham Chalmers

corporate nominee secretary · Resigned 31/03/2006

Inc Marquee Properties

corporate director · Resigned 19/10/2006

Dale Richard Benditz

director · Resigned 19/06/2008

Daniel Paul Benditz

director · Resigned 19/06/2008

Md Secretaries Limited

corporate nominee secretary · Resigned 20/08/2012

David Sapunjis

director · Resigned 01/07/2014

David Harold Hannah

director · Resigned 01/08/2016

Gregg James Mollins

director · Resigned 31/12/2018

Karla Renee Lewis

director · Resigned 11/04/2023

James Donald Hoffman

director · Resigned 11/04/2023

Persons with Significant Control

Reliance Metals Uk Holding Limited

75–100% shares
75–100% votes
Appoint directors

60, Chiswell Street, London, EC1Y 4AG

Reg: 07722486 · Companies House · Corporate

Notified 06/04/2016

Charges0 outstanding

charge
satisfied

ROYAL BANK OF CANADA

Created 30/10/2006Registered 06/11/2006Satisfied 10/11/2025

Change History

officer appointedPINSENT MASONS SECRETARIAL LIMITED
2026-07-28
officer appointedAJEMYAN, Arthur
2026-07-28
officer appointedGIBB, James Patrick
2026-07-28
officer appointedSMITH II, William A
2026-07-28
statusactive
2026-07-28

Active

typeltd
2026-07-28

Private Limited Company

address line113 Queen's Road
2026-07-28

13 QUEEN'S ROAD

post townAberdeen
2026-07-28

ABERDEEN