Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 30 March 2027
- Last conf. stmt
- 16 March 2026
Centurion UK Rentals & Services Holdings Limited
- Incorporated
- 17 March 2020 (6 years)
- Previously known as
- Centurion UK Rentals & Services Limited (until 13 July 2022)Centurion 4 Limited (until 6 October 2021)This list may be incomplete. See all names on Companies House
- 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
- 6
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 February 2025
British
Born September 1988 (38)
Director · Appointed 17 March 2020
British
Born December 1972 (53)
Director · Appointed 17 March 2020
British
Born August 1983 (43)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 December 2021
Owns 50–75% of shares
Private Limited Company
Reg. no. 06447555
Corporate entity · Notified 17 March 2020
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. Sc540315
Holdings 13
Companies where Centurion UK Rentals & Services Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Owns 75–100% of shares
Dissolved
Filings
Filing history not loaded yet. See it on Companies House
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