Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 December 2024
- Conf. stmt due
- 2 November 2027
- Last conf. stmt
- 19 October 2026
56789 Aberdeen Limited
- Incorporated
- 25 October 2012 (14 years)
- Previously known as
- Centurion Group Holdings Limited (until 13 June 2023)Centurion Acquisition Limited (until 21 October 2016)Blackwood Shelf (No.6) Limited (until 5 November 2012)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Keith Moorhouse
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Hall Morrice6-7 Queens TerraceAberdeenAB10 1XL
Charges
- Total
- 10
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 10
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 3 June 2026
British
Born March 1967 (59)
Officer history (11 former)
3 June 2026
3 June 2026
3 June 2026
3 June 2026
16 August 2019
16 August 2019
16 November 2016
6 September 2016
6 September 2016
6 September 2016
12 July 2016
12 July 2016
12 July 2016
8 January 2016
15 January 2014
10 June 2013
11 January 2013
23 November 2012
5 November 2012
2 November 2012
2 November 2012
2 November 2012
Resigned Quinn, Judith Ann as Director
25 October 2012
Appointed Quinn, Judith Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 3 June 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1967 (59)
Holdings 2
Companies where 56789 Aberdeen Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (3)
3 June 2026
Ceased Centurion 2 Limited — Owns 75–100% of shares
29 May 2026
Ceased HSBC Corporate Trustee Company (UK) Limited — Owns 75–100% of shares
30 August 2019
Ceased Link Corporate Trustees (UK) Limited — Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Confirmation statement with updates | 19 October 2026 | ||
| 11 September 2026 | Previous accounting period extended | |||
| 5 June 2026 | Registered office address changed | |||
| 5 June 2026 | Termination of appointment of a director | |||
| 5 June 2026 | Appointment of a director |
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