Centurion Uk Rentals & Services Holdings Limited
SC657607
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 16/03/2026
Due 30/03/2027
Industry
Officers
director · Since 17/03/2020
ACCOUNTANT
BRITISH · SCOTLAND · Age 53
Also on 40 other boards
director · Since 17/03/2020
CHARTERED ACCOUNTANT
BRITISH · SCOTLAND · Age 43
Also on 8 other boards
director · Since 20/02/2025
ACCOUNTANT
BRITISH · SCOTLAND · Age 38
Also on 10 other boards
Persons with Significant Control
Centurion 2 Limited
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU
Reg: Sc540315 · Uk Register Of Companies · Private Company Limited By Shares
Notified 17/03/2020
Hsbc Corporate Trustee Company (Uk) Limited
8, Canada Square, London, E14 5HQ
Reg: 06447555 · Uk Companies House · Private Limited Company
Notified 15/12/2021
Charges6 outstanding
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SHARES SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS PLEDGEE)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SHARES SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SHARES SECURITY AGENT)
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS PRINCIPAL SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SHARES SECURITY AGENT
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS PRINCIPAL SECURITY AGENT)
Change History
Active
Private Limited Company
BLACKWOOD HOUSE
ABERDEEN