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Centurion Subsea Services Limited

SC272679

active
Private Limited Company
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

Accounts

Up to date

Confirmation statement

Up to date

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
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/07/2016Registered 02/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 29/06/2015Registered 01/07/2015Satisfied 02/08/2016
charge
satisfied

JEFREY RIDDOCH AND OTHERS

Created 28/06/2012Registered 18/07/2012Satisfied 08/07/2014
charge
satisfied

NBGI PRIVATE EQUITY (TRANCHE II) LP

Created 28/06/2012Registered 13/07/2012Satisfied 29/07/2016
charge
satisfied

CLYDESDALE BANK PLC

Created 28/06/2012Registered 30/06/2012Satisfied 02/07/2015