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56789 Aberdeen Limited
56789 Aberdeen Limited is an active company incorporated on 25 October 2012 with the registered office located in Aberdeen, City of Aberdeen. 56789 Aberdeen Limited was registered 13 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC435504
Private limited company
Scottish Company
Age
13 years
Incorporated
25 October 2012
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Due Soon
Dated
25 October 2024
(1 year ago)
Next confirmation dated
25 October 2025
Due by
8 November 2025
(5 days remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about 56789 Aberdeen Limited
Contact
Update Details
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address since
incorporation
Companies in AB10 6XU
Telephone
01273434100
Email
Unreported
Website
Centuriongroupuk.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Mr Mark Raper
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
Euan Alexander Edmondston Leask
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Blackwood Partners LLP
Secretary
Centurion 2 Limited
PSC
HSBC Corporate Trustee Company (UK) Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Rmec Limited
Euan Alexander Edmondston Leask, Mr Mark Raper, and 1 more are mutual people.
Active
Centurion 1 Limited
Blackwood Partners LLP, Euan Alexander Edmondston Leask, and 1 more are mutual people.
Active
Centurion 2 Limited
Blackwood Partners LLP, Euan Alexander Edmondston Leask, and 1 more are mutual people.
Active
Centurion 3 Limited
Blackwood Partners LLP, Euan Alexander Edmondston Leask, and 1 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
Conserve Rentals & Services Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
ATR Lifting Solutions Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
123456 Aberdeen Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£5K
Increased by £3K (+150%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£134.93M
Decreased by £87K (-0%)
Total Liabilities
-£115.14M
Increased by £1.32M (+1%)
Net Assets
£19.79M
Decreased by £1.41M (-7%)
Debt Ratio (%)
85%
Increased by 1.03% (+1%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 19 Sep 2025
Confirmation Submitted
1 Year Ago on 1 Nov 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 18 Sep 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 12 Dec 2023
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Subsidiary Accounts Submitted
2 Years 10 Months Ago on 30 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 9 Nov 2022
Confirmation Submitted
3 Years Ago on 4 Nov 2021
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Details Changed
6 Years Ago on 30 Aug 2019
Centurion 2 Limited (PSC) Details Changed
6 Years Ago on 30 Aug 2019
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Get Credit Report
Discover 56789 Aberdeen Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Sep 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 1 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 18 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 18 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Dec 2023
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Repayment History
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