OpenCompanies

56789 Aberdeen Limited

Company number
SC435504
Status
Active
Type
Private Limited Company
Incorporated
25 Oct 2012
Nature of business
Other business support service activities n.e.c.

Registered office

Hall Morrice
6-7 Queens Terrace
Aberdeen
AB10 1XL

Previous names

  • Centurion Acquisition Limited (until 21 Oct 2016)
  • Centurion Group Holdings Limited (until 13 Jun 2023)
  • Blackwood Shelf (No.6) Limited (until 5 Nov 2012)

Control

NameNature of controlNotifiedCeased
Mr Keith Moorhouse Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 Jun 2026
Centurion 2 Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 Jul 2016 3 Jun 2026
Hsbc Corporate Trustee Company (Uk) Limited Ownership Of Shares 75 To 100 Percent 30 Aug 2019 29 May 2026
Link Corporate Trustees (Uk) Limited Ownership Of Shares 75 To 100 Percent 27 Jul 2016 30 Aug 2019

Accounts

Connections

Controls

Companies at the same address

Data