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Centurion 3 Limited

Centurion 3 Limited is an active company incorporated on 13 December 2017 with the registered office located in Aberdeen, City of Aberdeen. Centurion 3 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC583752
Private limited company
Scottish Company
Age
7 years
Incorporated 13 December 2017
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 12 December 2024 (8 months ago)
Next confirmation dated 12 December 2025
Due by 26 December 2025 (3 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Accountant • British • Lives in Scotland • Born in Dec 1972
Director • Accountant • British • Lives in Scotland • Born in Sep 1988
Director • Chartered Accountant • British • Lives in Scotland • Born in Aug 1983
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Rmec Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 2 more are mutual people.
Active
Centurion 1 Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 2 more are mutual people.
Active
Centurion 2 Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 2 more are mutual people.
Active
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 1 more are mutual people.
Active
Centurion Subsea Services Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, and 1 more are mutual people.
Active
56789 Aberdeen Limited
Euan Alexander Edmondston Leask, Blackwood Partners LLP, 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 (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£14.03M
Increased by £1.93M (+16%)
Turnover
£403.79M
Decreased by £180.79M (-31%)
Employees
3.06K
Increased by 128 (+4%)
Total Assets
£462.94M
Decreased by £43.04M (-9%)
Total Liabilities
-£386.91M
Decreased by £9.35M (-2%)
Net Assets
£76.03M
Decreased by £33.69M (-31%)
Debt Ratio (%)
84%
Increased by 5.26% (+7%)
Latest Activity
Group Accounts Submitted
12 Days Ago on 26 Aug 2025
Confirmation Submitted
8 Months Ago on 10 Jan 2025
Group Accounts Submitted
1 Year 1 Month Ago on 2 Aug 2024
Jennifer Anne Stark Appointed
1 Year 4 Months Ago on 10 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Jan 2024
Group Accounts Submitted
1 Year 10 Months Ago on 19 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 16 Dec 2022
Group Accounts Submitted
3 Years Ago on 17 Jun 2022
New Charge Registered
3 Years Ago on 15 Dec 2021
New Charge Registered
3 Years Ago on 15 Dec 2021
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 3 Jun 2025
Statement of capital following an allotment of shares on 31 January 2025
Submitted on 3 Feb 2025
Second filing of Confirmation Statement dated 12 December 2024
Submitted on 23 Jan 2025
Statement of capital following an allotment of shares on 29 October 2024
Submitted on 23 Jan 2025
Confirmation statement made on 12 December 2024 with updates
Submitted on 10 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Appointment of Jennifer Anne Stark as a director on 10 May 2024
Submitted on 14 May 2024
Resolutions
Submitted on 16 Jan 2024
Solvency Statement dated 15/01/24
Submitted on 16 Jan 2024
Repayment History
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