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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.
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 Jan31 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)
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Same address since incorporation
Telephone
01273434100
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Centurion 2 Limited
PSC
HSBC Corporate Trustee Company (UK) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rmec Limited
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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.
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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.
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ATR Lifting Solutions Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
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123456 Aberdeen Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 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%)
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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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
Repayment History
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