56789 Aberdeen Limited

SC435504

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 25/10/2012

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Blackwood Partners Llp

secretary · Since 05/11/2012

BRITISH

Also on 81 other boards

Mr Euan Alexander Edmondston Leask

director · Since 06/09/2016

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Mr Mark Raper

director · Since 16/08/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Persons with Significant Control

Centurion 2 Limited

75–100% votes

Appoint directors

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

Reg: Sc540315 · Companies House Scotland · Private Limited Company

Notified 27/07/2016

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Companies House · Private Limited Company

Notified 30/08/2019

Former PSCs

Link Corporate Trustees (Uk) Limited

Ceased 30/08/2019

Charges0 outstanding

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 29/12/2017Registered 05/01/2018Satisfied 29/05/2026

Charge

satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/12/2017Registered 04/01/2018Satisfied 29/05/2026

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

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

Created 13/08/2014Registered 14/08/2014Satisfied 02/08/2016

Charge

satisfied

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

Created 12/08/2014Registered 14/08/2014Satisfied 02/08/2016

Charge

satisfied

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

Created 20/12/2013Registered 24/12/2013Satisfied 10/12/2014

Charge

satisfied

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

Created 19/12/2013Registered 24/12/2013Satisfied 10/12/2014

charge

satisfied

HSBC BANK PLC

Created 28/11/2012Registered 11/12/2012Satisfied 06/01/2014

charge

satisfied

HSBC BANK PLC

Created 27/11/2012Registered 06/12/2012Satisfied 06/01/2014