Centurion 1 Limited

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Centurion 1 Limited

sc540138•Private Limited With Share Capital

Blackwood House, Union Grove Lane, Aberdeen, AB106XU
01772424131

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Incorporated

13/07/2016

Company Age

9 years

Directors

4

Employees

—

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Centurion 1 Limited (sc540138) is a private limited with share capital incorporated on 13/07/2016 (9 years old) and registered in aberdeen, AB106XU. The company operates under SIC code 82990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 82990
Unknown
Incorporated 13/07/2016
AB106XU

Financial Overview

Total Assets

£239.48M

Liabilities

£0

Net Assets

£239.48M

Cash

£0

Key Metrics

4

Directors

4

Shareholders

Board of Directors

3
M
mark raper
director
E
euan alexander edmondston leask
director
J
jennifer anne stark
director

Charges

6

Registered

2

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

92
Capital Allotment Shares
Category:Capital
Date:26-11-2025
Legacy
Category:Miscellaneous
Date:07-11-2025
Capital Allotment Shares
Category:Capital
Date:21-10-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:08-09-2025
Legacy
Category:Other
Date:02-09-2025
Legacy
Category:Accounts
Date:02-09-2025
Legacy
Category:Other
Date:02-09-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-07-2025
Capital Allotment Shares
Category:Capital
Date:03-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-03-2025
Capital Allotment Shares
Category:Capital
Date:03-02-2025
Capital Allotment Shares
Category:Capital
Date:23-01-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:27-09-2024
Legacy
Category:Accounts
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Legacy
Category:Other
Date:27-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:31-12-2023
Legacy
Category:Accounts
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Legacy
Category:Other
Date:31-12-2023
Capital Allotment Shares
Category:Capital
Date:18-12-2023
Capital Allotment Shares
Category:Capital
Date:23-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:25-07-2023
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 Updates
Category:Confirmation Statement
Date:27-07-2022
Capital Allotment Shares
Category:Capital
Date:31-05-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:15-03-2022
Capital Allotment Shares
Category:Capital
Date:10-03-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-10-2021
Legacy
Category:Accounts
Date:05-10-2021
Legacy
Category:Other
Date:04-10-2021
Legacy
Category:Other
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-04-2021
Legacy
Category:Accounts
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Legacy
Category:Other
Date:23-04-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:22-03-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Capital Allotment Shares
Category:Capital
Date:09-03-2020
Capital Allotment Shares
Category:Capital
Date:08-11-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2019
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:05-09-2019
Legacy
Category:Accounts
Date:05-09-2019
Legacy
Category:Other
Date:29-08-2019
Legacy
Category:Other
Date:29-08-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2019
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
Legacy
Category:Change Of Name
Date:28-08-2018
Legacy
Category:Change Of Name
Date:28-08-2018
Capital Allotment Shares
Category:Capital
Date:28-08-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2018
Capital Allotment Shares
Category:Capital
Date:03-07-2018
Capital Allotment Shares
Category:Capital
Date:06-06-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-02-2018
Capital Allotment Shares
Category:Capital
Date:12-01-2018
Capital Allotment Shares
Category:Capital
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 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:04-01-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-01-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:15-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2017
Second Filing Capital Allotment Shares
Category:Capital
Date:01-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2016
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
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:19-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Resolution
Category:Resolution
Date:04-08-2016
Capital Allotment Shares
Category:Capital
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2016
Change Account Reference Date Company Current Extended
Category:Accounts
Date:01-08-2016
Incorporation Company
Category:Incorporation
Date:13-07-2016

Risk Assessment

very low risk

International Score

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date28/08/2025
Latest Accounts31/12/2024

Trading Addresses

Blackwood House, Union Grove Lane, Aberdeen, Aberdeenshire, AB106XURegistered

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Contact

01772424131
Blackwood House, Union Grove Lane, Aberdeen, AB106XU