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Centurion UK Rentals & Services Holdings Limited

Centurion UK Rentals & Services Holdings Limited is an active company incorporated on 17 March 2020 with the registered office located in Aberdeen, City of Aberdeen. Centurion UK Rentals & Services Holdings Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC657607
Private limited company
Scottish Company
Age
5 years
Incorporated 17 March 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 16 March 2025 (7 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (4 months remaining)
Last change occurred 1 year 7 months 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)
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Contact Update Details
Address
Blackwood House
Union Grove Lane
Aberdeen
AB10 6XU
Scotland
Same address since incorporation
Telephone
Unreported
Email
Unreported
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People
Officers
3
Shareholders
2
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
Jennifer Anne Stark
Director • Accountant • British • Lives in Scotland • Born in Sep 1988
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
Euan Alexander Edmondston Leask, Mr Mark Raper, and 1 more are mutual people.
Active
Centurion 2 Limited
Euan Alexander Edmondston Leask, Mr Mark Raper, and 1 more are mutual people.
Active
Centurion 3 Limited
Euan Alexander Edmondston Leask, Mr Mark Raper, and 1 more are mutual people.
Active
Kabin Hire Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Centurion UK Rentals & Services Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Aerial Platforms Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
Aerial Platforms Group Holdings Limited
Euan Alexander Edmondston Leask and Jennifer Anne Stark are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£55K
Decreased by £89K (-62%)
Turnover
Unreported
Same as previous period
Employees
41
Increased by 12 (+41%)
Total Assets
£163.36M
Increased by £7.64M (+5%)
Total Liabilities
-£187.29M
Increased by £12.19M (+7%)
Net Assets
-£23.93M
Decreased by £4.54M (+23%)
Debt Ratio (%)
115%
Increased by 2.2% (+2%)
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Latest Activity
Charge Satisfied
1 Month Ago on 17 Sep 2025
Subsidiary Accounts Submitted
2 Months Ago on 2 Sep 2025
New Charge Registered
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 17 Mar 2025
Jennifer Anne Stark Appointed
8 Months Ago on 20 Feb 2025
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 3 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 20 Mar 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Hsbc Corporate Trustee Company (Uk) Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
Centurion 2 Limited (PSC) Details Changed
1 Year 10 Months Ago on 15 Dec 2023
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Documents
Statement of capital following an allotment of shares on 1 October 2025
Submitted on 21 Oct 2025
Satisfaction of charge SC6576070004 in full
Submitted on 17 Sep 2025
Part of the property or undertaking has been released from charge SC6576070005
Submitted on 17 Sep 2025
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 subsidiary accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 2 Sep 2025
Statement of capital following an allotment of shares on 9 May 2025
Submitted on 3 Jun 2025
Registration of charge SC6576070006, created on 16 April 2025
Submitted on 23 Apr 2025
Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 15 December 2023
Submitted on 3 Apr 2025
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Repayment History
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