56789 Aberdeen Limited

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Large Enterprise

56789 Aberdeen Limited

sc435504Private Limited With Share Capital

Hall Morrice 6-7 Queens Terrace, Aberdeen, AB101XL
Incorporated

25/10/2012

Company Age

13 years

Directors

1

Employees

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

56789 Aberdeen Limited (sc435504) is a private limited with share capital incorporated on 25/10/2012 (13 years old) and registered in aberdeen, AB101XL. The company operates under SIC code 82990 - other business support service activities n.e.c..

Centurion group holdings limited is a business supplies and equipment company based out of blackwood house union grove lane, aberdeen, united kingdom.

Private Limited With Share Capital
SIC: 82990
Large Enterprise
Incorporated 25/10/2012
AB101XL

Financial Overview

Total Assets

£134.93M

Liabilities

£115.14M

Net Assets

£19.79M

Cash

£5.0K

Key Metrics

1

Directors

1

Shareholders

Board of Directors

1

Charges

10

Registered

0

Outstanding

0

Part Satisfied

10

Satisfied

Filed Documents

100
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:05-06-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-06-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-06-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:02-06-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2026
Legacy
Category:Capital
Date:29-05-2026
Resolution
Category:Resolution
Date:29-05-2026
Legacy
Category:Insolvency
Date:29-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:29-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-11-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-09-2025
Legacy
Category:Accounts
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Legacy
Category:Other
Date:19-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-11-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Legacy
Category:Other
Date:18-09-2024
Legacy
Category:Accounts
Date:18-09-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-12-2023
Legacy
Category:Accounts
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Legacy
Category:Other
Date:12-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2023
Certificate Change Of Name Company
Category:Change Of Name
Date:13-06-2023
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Legacy
Category:Other
Date:30-12-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-12-2022
Legacy
Category:Accounts
Date:30-12-2022
Legacy
Category:Other
Date:29-12-2022
Legacy
Category:Other
Date:29-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-11-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:09-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:04-10-2021
Legacy
Category:Accounts
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-05-2021
Legacy
Category:Accounts
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Legacy
Category:Other
Date:08-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-12-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2019
Legacy
Category:Accounts
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Legacy
Category:Other
Date:05-09-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-11-2018
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:26-10-2018
Legacy
Category:Accounts
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Legacy
Category:Other
Date:26-10-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2017
Mortgage Satisfy Charge Part
Category:Mortgage
Date:04-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-12-2016
Certificate Change Of Name Company
Category:Change Of Name
Date:21-10-2016
Resolution
Category:Resolution
Date:21-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:07-09-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:12-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:11-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2015
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2015
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2014

Import / Export

Imports
12 Months10
60 Months36
Exports
12 Months10
60 Months36

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date13/09/2025
Latest Accounts31/12/2024

Trading Addresses

Blackwood House, Union Grove Lane, Aberdeen, Grampian, AB106XURegistered
Hall Morrice 6-7 Queens Terrace, Aberdeen, AB101XLRegistered
Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XU
Hall Morrice 6-7 Queens Terrace, Aberdeen, AB101XLRegistered

Contact

01224215400
osprey3.com
Hall Morrice 6-7 Queens Terrace, Aberdeen, AB101XL