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
Previous names
- Blackwood Shelf (No.6) Limited (until 5 Nov 2012)
- Centurion Acquisition Limited (until 21 Oct 2016)
- Centurion Group Holdings Limited (until 13 Jun 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Link Corporate Trustees (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 27 Jul 2016 | 30 Aug 2019 |
| Hsbc Corporate Trustee Company (Uk) Limited | Ownership Of Shares 75 To 100 Percent | 30 Aug 2019 | 29 May 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 |
| 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 |
Connections
Controls
- 123456 Aberdeen Limited (SC153427)
Companies at the same address
- 123456 Aberdeen Limited (SC153427)
- ATR Equipment Solutions Limited (SC883544)
- ATR Lifting Solutions Limited (SC122818)