Centurion Subsea Services Limited

SC272679

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 31/08/2004

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/08/2025

Due 14/09/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Euan Alexander Edmondston Leask

director · Since 28/06/2012

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Blackwood Partners Llp

secretary · Since 27/07/2016

BRITISH

Also on 81 other boards

Mrs Jennifer Anne Stark

director · Since 20/02/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 37

Also on 10 other boards

Mr Adrian Scott Hart

director · Since 25/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 15 other boards

Persons with Significant Control

Centurion Uk Rentals & Services Holdings Limited

75–100% votes

Appoint directors

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

Reg: Sc657607 · Uk Companies House · Private Limited Company

Notified 01/02/2022

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Uk Companies House · Private Limited Company

Notified 03/08/2022

Former PSCs

Atr Holdings Limited

Ceased 01/02/2022

Charges1 outstanding

Charge

outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 03/08/2022Registered 05/08/2022