Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 July 2027
- Last conf. stmt
- 12 July 2026
Centurion 1 Limited
- Incorporated
- 13 July 2016 (10 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- Blackwood HouseUnion Grove LaneAberdeenAB10 6XU
Charges
- Total
- 7
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 4
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born September 1988 (38)
Director · Appointed 25 September 2019
British
Born August 1983 (43)
Director · Appointed 6 September 2016
British
Born December 1972 (53)
Corporate Secretary · Appointed 13 July 2016
Officer history (4 former)
20 February 2025
25 September 2019
25 September 2019
14 December 2017
14 December 2017
16 November 2016
6 September 2016
6 September 2016
6 September 2016
13 July 2016
13 July 2016
13 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 75–100% of shares
Private Limited Company
Reg. no. 06447555
Corporate entity · Notified 21 December 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc583752
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Centurion 1 Limited This company Owns 75–100% of shares
Centurion 2 Limited Holds 75–100% of voting rights
Centurion UK Rentals & Services Holdings Limited Holds 75–100% of voting rights
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 September 2026 | Statement of capital following an allotment of shares | |||
| 29 July 2026 | Registration of a charge | |||
| 16 July 2026 | Confirmation statement with updates | 12 July 2026 | ||
| 22 June 2026 | Other filing | |||
| 15 May 2026 | Statement of capital following an allotment of shares |
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