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Centurion Uk Rentals & Services Holdings Limited

SC657607

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

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

Details

BLACKWOOD HOUSE, ABERDEEN, AB10 6XU
Incorporated 17/03/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Euan Alexander Edmondston Leask

director · Since 17/03/2020

ACCOUNTANT

BRITISH · SCOTLAND · Age 53

Also on 40 other boards

Mr Mark Raper

director · Since 17/03/2020

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 42

Also on 8 other boards

Mrs Jennifer Anne Stark

director · Since 20/02/2025

ACCOUNTANT

BRITISH · SCOTLAND · Age 37

Also on 10 other boards

Persons with Significant Control

Centurion 2 Limited

25–50% shares
75–100% votes
Appoint directors

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

50–75% shares

8, Canada Square, London, E14 5HQ

Reg: 06447555 · Uk Companies House · Private Limited Company

Notified 15/12/2021

Charges5 outstanding

Charge
outstanding

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS PLEDGEE)

Created 16/04/2025Registered 23/04/2025
Charge
outstanding

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

Created 03/08/2022Registered 05/08/2022
Charge
satisfied

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

Created 24/05/2022Registered 31/05/2022Satisfied 17/09/2025
Charge
outstanding

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

Created 31/01/2022Registered 03/02/2022
Charge
outstanding

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

Created 01/02/2022Registered 03/02/2022
Charge
outstanding

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

Created 15/12/2021Registered 20/12/2021