56789 Aberdeen Limited

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56789 Aberdeen Limited

sc435504Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU
Incorporated

25/10/2012

Company Age

13 years

Directors

3

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, AB106XU. The company operates under SIC code 82990 and is classified as Medium.

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
Medium
Incorporated 25/10/2012
AB106XU

Financial Overview

Total Assets

£134.93M

Liabilities

£115.14M

Net Assets

£19.79M

Cash

£5.0K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2

Charges

10

Registered

2

Outstanding

0

Part Satisfied

8

Satisfied

Filed Documents

100
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 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 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
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: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
Resolution
Category:Resolution
Date:20-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2014
Accounts With Accounts Type Group
Category:Accounts
Date:08-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2014
Capital Allotment Shares
Category:Capital
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2013
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Termination Director Company With Name
Category:Officers
Date:22-01-2013
Legacy
Category:Mortgage
Date:11-12-2012

Import / Export

Imports
12 Months10
60 Months34
Exports
12 Months10
60 Months35

Risk Assessment

very low risk

International Score

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

Contact

01224215400
osprey3.com
Blackwood House, Union Grove Lane, Aberdeen, AB106XU