CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Overview

Company Name	CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC657607
Jurisdiction	Scotland
Date of Creation	Mar 17, 2020

Summary

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

What is the purpose of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

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

Where is CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED located?

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

What were the previous names of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
CENTURION UK RENTALS & SERVICES LIMITED	Oct 06, 2021	Oct 06, 2021
CENTURION 4 LIMITED	Mar 17, 2020	Mar 17, 2020

What are the latest accounts for CENTURION UK RENTALS & SERVICES HOLDINGS 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 CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 16, 2026
Next Confirmation Statement Due	Mar 30, 2026
Next Confirmation Statement Made Up To	Mar 16, 2025
Overdue	No

What are the latest filings for CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Oct 21, 2025	Statement of capital following an allotment of shares on Oct 01, 2025 Capital: GBP 11,580,929	3 pages	SH01

Sep 17, 2025	Satisfaction of charge SC6576070004 in full	1 pages	MR04

Sep 17, 2025	Part of the property or undertaking has been released from charge SC6576070005	1 pages	MR05

Sep 02, 2025	Audit exemption subsidiary accounts made up to Dec 31, 2024	21 pages	AA

Sep 02, 2025	legacy	3 pages	GUARANTEE2

Sep 02, 2025	legacy	1 pages	AGREEMENT2

Sep 02, 2025	legacy	122 pages	PARENT_ACC

Jun 03, 2025	Statement of capital following an allotment of shares on May 09, 2025 Capital: GBP 9,229,656	3 pages	SH01

Apr 23, 2025	Registration of charge SC6576070006, created on Apr 16, 2025	16 pages	MR01

Apr 03, 2025	Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on Dec 15, 2023	2 pages	PSC05

Apr 03, 2025	Change of details for Centurion 2 Limited as a person with significant control on Dec 15, 2023	2 pages	PSC05

Mar 17, 2025	Confirmation statement made on Mar 16, 2025 with no updates	3 pages	CS01

Mar 06, 2025	Appointment of Jennifer Anne Stark as a director on Feb 20, 2025	2 pages	AP01

Oct 03, 2024	Audit exemption subsidiary accounts made up to Dec 31, 2023	21 pages	AA

Oct 03, 2024	legacy	139 pages	PARENT_ACC

Oct 03, 2024	legacy	1 pages	AGREEMENT2

Oct 03, 2024	legacy	3 pages	GUARANTEE2

Mar 20, 2024	Confirmation statement made on Mar 16, 2024 with updates	4 pages	CS01

Dec 31, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	15 pages	AA

Dec 31, 2023	legacy	98 pages	PARENT_ACC

Dec 31, 2023	legacy	1 pages	AGREEMENT2

Dec 31, 2023	legacy	3 pages	GUARANTEE2

Dec 18, 2023	Statement of capital following an allotment of shares on Dec 15, 2023 Capital: GBP 3,646,336	3 pages	SH01

Mar 29, 2023	Confirmation statement made on Mar 16, 2023 with updates	4 pages	CS01

Dec 30, 2022	Audit exemption subsidiary accounts made up to Dec 31, 2021	15 pages	AA

View All Filings

Who are the officers of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEASK, Euan Alexander Edmondston Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland	Mar 17, 2020	Director	Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland	Scotland	British	1972-12	167559380001
RAPER, Mark Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland	Mar 17, 2020	Director	Union Grove Lane AB10 6XU Aberdeen Blackwood House Scotland	Scotland	British	1983-8	261611470001
STARK, Jennifer Anne Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Unit 6 United Kingdom	Feb 20, 2025	Director	Kirkhill Commercial Park Dyce Avenue AB21 0LQ Dyce Unit 6 United Kingdom	Scotland	British	1988-9	294529910001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hsbc Corporate Trustee Company (Uk) Limited

Dec 15, 2021

Canada Square

E14 5HQ London

England

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

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Centurion 2 Limited

Mar 17, 2020

Union Grove Lane

AB10 6XU Aberdeen

Blackwood House

Scotland

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Uk Register Of Companies
Registration Number	Sc540315

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
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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