Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Centurion 2 Limited
- Incorporated
- 15 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
- 13
- Outstanding
- 8
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 10 May 2024
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 15 July 2016
Officer history (4 former)
10 May 2024
25 September 2019
25 September 2019
14 December 2017
14 December 2017
16 November 2016
6 September 2016
6 September 2016
6 September 2016
15 July 2016
15 July 2016
15 July 2016
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 August 2019
Owns 75–100% of shares
Private Limited Company
Reg. no. 06447555
Corporate entity · Notified 15 July 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Companies Act 2006
Reg. no. Sc540138
Holdings 1
Companies where Centurion 2 Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Former controllers (1)
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 | |
|---|---|---|---|---|
| 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 | 14 July 2026 | ||
| 29 May 2026 | Insolvency filing | |||
| 29 May 2026 | Share capital filing |
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