56789 ABERDEEN LIMITED

Overview

Company Name	56789 ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC435504
Jurisdiction	Scotland
Date of Creation	Oct 25, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 56789 ABERDEEN LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is 56789 ABERDEEN LIMITED located?

Registered Office Address	Blackwood House Union Grove Lane AB10 6XU Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of 56789 ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
CENTURION GROUP HOLDINGS LIMITED	Oct 21, 2016	Oct 21, 2016
CENTURION ACQUISITION LIMITED	Nov 05, 2012	Nov 05, 2012
BLACKWOOD SHELF (NO.6) LIMITED	Oct 25, 2012	Oct 25, 2012

What are the latest accounts for 56789 ABERDEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for 56789 ABERDEEN LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for 56789 ABERDEEN LIMITED?

Filings

Date

Description

Document

Type

Nov 06, 2025

Confirmation statement made on Oct 25, 2025 with no updates

3 pages

CS01

Sep 19, 2025

Audit exemption subsidiary accounts made up to Dec 31, 2024

17 pages

Sep 19, 2025

legacy

122 pages

PARENT_ACC

Sep 19, 2025

legacy

1 pages

AGREEMENT2

Sep 19, 2025

legacy

3 pages

GUARANTEE2

Nov 01, 2024

Confirmation statement made on Oct 25, 2024 with no updates

3 pages

CS01

Sep 18, 2024

Audit exemption subsidiary accounts made up to Dec 31, 2023

19 pages

Sep 18, 2024

legacy

3 pages

GUARANTEE2

Sep 18, 2024

legacy

1 pages

AGREEMENT2

Sep 18, 2024

legacy

139 pages

PARENT_ACC

Dec 12, 2023

Audit exemption subsidiary accounts made up to Dec 31, 2022

20 pages

Dec 12, 2023

legacy

98 pages

PARENT_ACC

Dec 12, 2023

legacy

1 pages

AGREEMENT2

Dec 12, 2023

legacy

3 pages

GUARANTEE2

Oct 26, 2023

Confirmation statement made on Oct 25, 2023 with no updates

3 pages

CS01

Jun 13, 2023

Certificate of change of name

Company name changed centurion group holdings LIMITED\certificate issued on 13/06/23

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Jun 13, 2023	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Jun 12, 2023	RES15

Dec 30, 2022

legacy

86 pages

PARENT_ACC

Dec 30, 2022

legacy

1 pages

AGREEMENT2

Dec 30, 2022

legacy

3 pages

GUARANTEE2

Dec 30, 2022

Audit exemption subsidiary accounts made up to Dec 31, 2021

22 pages

Dec 30, 2022

legacy

86 pages

PARENT_ACC

Dec 29, 2022

legacy

1 pages

AGREEMENT2

Dec 29, 2022

legacy

3 pages

GUARANTEE2

Nov 09, 2022

Confirmation statement made on Oct 25, 2022 with no updates

3 pages

CS01

Mar 15, 2022

Change of details for Centurion 2 Limited as a person with significant control on Aug 30, 2019

2 pages

PSC05

View All Filings

Who are the officers of 56789 ABERDEEN LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BLACKWOOD PARTNERS LLP

Nov 05, 2012

Secretary

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTS
Registration Number	SO303063

168729210001

LEASK, Euan Alexander Edmondston

Sep 06, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1972-12

167559380001

RAPER, Mark

Aug 16, 2019

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1983-8

261611470001

BURKE, James Richard

Jun 10, 2013

Jul 12, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Usa

Us Citizen

1938-1

179305440001

MACLEOD, Alan Neil

Jul 12, 2016

Nov 16, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1979-5

210106800001

MOORHOUSE, Keith

Sep 06, 2016

Aug 16, 2019

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

British

1967-3

121131030001

QUINN, Judith Ann

Oct 25, 2012

Nov 02, 2012

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1977-1

173166250001

SONNENBERG, Alexander Jan

Nov 23, 2012

Jan 11, 2013

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Usa

American

1979-7

173904590001

STUART, Peter John

Nov 02, 2012

Sep 06, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Scotland

British

1957-4

48638880001

WAITE, Andrew L

Nov 02, 2012

Jul 12, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Usa

British

1961-1

150592250001

WHITE, Kieran Patrick

Jan 15, 2014

Jan 08, 2016

Director

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

United Kingdom

Irish

1969-3

184294350001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of 56789 ABERDEEN LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Corporate Trustee Company (Uk) Limited

Aug 30, 2019

Canada Square

E14 5HQ London

England

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	06447555

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Link Corporate Trustees (Uk) Limited

Jul 27, 2016

34 Beckenham Road

BR3 4TU Beckenham

The Registry

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House England
Registration Number	00239726

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Centurion 2 Limited

Jul 27, 2016

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	Private Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House Scotland
Registration Number	Sc540315

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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