Centurion Subsea Services Limited
SC272679
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 31/08/2025
Due 14/09/2026
Industry
Officers
director · Since 28/06/2012
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 40 other boards
director · Since 20/02/2025
ACCOUNTANT
BRITISH · SCOTLAND · Age 38
Also on 10 other boards
director · Since 25/06/2025
DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 15 other boards
corporate secretary · Since 27/07/2016
Reg: SO303063 · SCOTLAND
Also on 81 other boards
Former
corporate nominee secretary · Resigned 31/08/2004
director · Resigned 28/06/2012
corporate secretary · Resigned 28/06/2012
corporate secretary · Resigned 20/12/2013
director · Resigned 30/06/2014
corporate secretary · Resigned 27/07/2016
director · Resigned 16/08/2019
director · Resigned 16/03/2020
director · Resigned 25/06/2025
Persons with Significant Control
Centurion Uk Rentals & Services Holdings Limited
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
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
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS PRINCIPAL SECURITY AGENT)
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN