Centurion 1 Limited

SC540138

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU

Incorporated 13/07/2016

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/07/2026

Due 26/07/2027

On track

Industry

82990

Other business support service activities

Officers

Blackwood Partners Llp

secretary · Since 13/07/2016

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 25/09/2019

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 43

Also on 8 other boards

Mrs Jennifer Anne Stark

director · Since 20/02/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 38

Also on 10 other boards

Persons with Significant Control

Centurion 3 Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc583752 · Companies House Scotland · Limited Company

Notified 21/12/2017

Hsbc Corporate Trustee Company (Uk) Limited

75–100% shares

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Uk Companies House · Private Limited Company

Notified 15/12/2021

Charges3 outstanding

A registered charge

outstanding

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

Created 27/07/2026Registered 29/07/2026

Charge

outstanding

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/12/2017Registered 04/01/2018

Charge

outstanding

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 29/12/2017Registered 04/01/2018