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Centurion 2 Limited

SC540315

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 7 outstanding charges (-10)

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 15/07/2016

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Blackwood Partners Llp

secretary · Since 15/07/2016

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 42

Also on 8 other boards

Mrs Jennifer Anne Stark

director · Since 10/05/2024

ACCOUNTANT

BRITISH · SCOTLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Centurion 1 Limited

75–100% votes
Appoint directors

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

Reg: Sc540138 · Uk Companies Registry · Companies Act 2006

Notified 15/07/2016

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

Charges7 outstanding

Charge
outstanding

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

Created 16/12/2021Registered 20/12/2021
Charge
outstanding

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

Created 15/12/2021Registered 20/12/2021
Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/10/2021Registered 01/11/2021
Charge
outstanding

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 29/12/2017Registered 05/01/2018
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
Charge
outstanding

WELLS FARGO TRUST CORPORATION LIMITED (AS THE SECURITY AGENT)

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

WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)

Created 27/07/2016Registered 09/08/2016Satisfied 10/01/2018
Charge
satisfied

CAPITA TRUST COMPANY LIMITED (AS SHARES SECURITY AGENT)

Created 27/07/2016Registered 04/08/2016Satisfied 10/01/2018
Charge
satisfied

WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)

Created 27/07/2016Registered 03/08/2016Satisfied 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 27/07/2016Registered 02/08/2016Satisfied 10/01/2018