Centurion 2 Limited
- Company number
- SC540315
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Jul 2016
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STARK, Jennifer Anne | Director | 10 May 2024 | |
| RAPER, Mark | Director | 25 Sep 2019 | |
| LEASK, Euan Alexander Edmondston | Director | 6 Sep 2016 |
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 | |
| Centurion 1 Limited | Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Jul 2016 |
Accounts
Connections
Owned by
Centurion 2 Limited → Centurion 1 Limited → Centurion 3 Limited
Controls
Directors’ other companies
- LEASK, Euan Alexander Edmondston - Director at Kabin Hire Holdings Limited
- LEASK, Euan Alexander Edmondston - Director at Centurion 1 Limited
- LEASK, Euan Alexander Edmondston - Director at STH Holdings Limited
- LEASK, Euan Alexander Edmondston - Director at Safety & Technical Hydraulics Limited
- LEASK, Euan Alexander Edmondston - Director at Aerial Platforms Limited
- LEASK, Euan Alexander Edmondston - Director at Aerial Platforms Group Holdings Limited
- RAPER, Mark - Director at Centurion 1 Limited
- STARK, Jennifer Anne - Director at Centurion 1 Limited
- STARK, Jennifer Anne - Director at Aerial Platforms Limited
- STARK, Jennifer Anne - Director at Aerial Platforms Group Holdings Limited
Companies at the same address
- Aberdeen Radiators Limited (SC519721)
- AGR Consultancy (Aberdeen) Limited (SC682610)
- ATR Overseas Limited (SC317260)
- Bcsc Rock Limited (SC802197)
- Blackwood Partners LLP (SO303063)
- Buchan 1 Limited (SC643850)
- Buchan 2 Limited (SC644003)
- Buchan 3 Limited (SC842101)
- CD Newco Limited (SC653972)
- Centurion 1 Limited (SC540138)