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Centurion 1 Limited

Centurion 1 Limited is an active company incorporated on 13 July 2016 with the registered office located in Aberdeen, City of Aberdeen. Centurion 1 Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
SC540138
Private limited company
Scottish Company
Age
9 years
Incorporated 13 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 12 July 2025 (1 month ago)
Next confirmation dated 12 July 2026
Due by 26 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • Accountant • British • Lives in Scotland • Born in Sep 1988
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Centurion 3 Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rmec Limited
Euan Alexander Edmondston Leask, Mr Mark Raper, and 2 more are mutual people.
Active
Centurion 2 Limited
Blackwood Partners LLP, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
Centurion 3 Limited
Blackwood Partners LLP, Euan Alexander Edmondston Leask, and 2 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask, Jennifer Anne Stark, and 1 more are mutual people.
Active
Centurion Subsea Services Limited
Euan Alexander Edmondston Leask, Jennifer Anne Stark, and 1 more are mutual people.
Active
56789 Aberdeen Limited
Blackwood Partners LLP, Euan Alexander Edmondston Leask, and 1 more are mutual people.
Active
Centurion UK Rentals & Services Holdings Limited
Euan Alexander Edmondston Leask, Mr Mark Raper, and 1 more are mutual people.
Active
Conserve Rentals & Services Limited
Euan Alexander Edmondston Leask and Blackwood Partners LLP are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£234.09M
Increased by £4.28M (+2%)
Total Liabilities
£0
Same as previous period
Net Assets
£234.09M
Increased by £4.28M (+2%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 21 Jul 2025
Jennifer Anne Stark Appointed
6 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 29 Jul 2024
Subsidiary Accounts Submitted
1 Year 8 Months Ago on 31 Dec 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Jul 2023
Subsidiary Accounts Submitted
2 Years 8 Months Ago on 30 Dec 2022
Confirmation Submitted
3 Years Ago on 27 Jul 2022
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Appointed
3 Years Ago on 15 Dec 2021
Subsidiary Accounts Submitted
3 Years Ago on 5 Oct 2021
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 2 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Confirmation statement made on 12 July 2025 with updates
Submitted on 21 Jul 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 3 Jun 2025
Appointment of Jennifer Anne Stark as a director on 20 February 2025
Submitted on 6 Mar 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 23 Jan 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 27 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 27 Sep 2024
Repayment History
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