56789 ABERDEEN LIMITED

Active United Kingdom

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
5

56789 ABERDEEN LIMITED

Other business support service activities n.e.c.

Founded 25 Oct 2012 Active United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

CENTURION GROUP HOLDINGS LIMITED 21 Oct 2016 — 13 Jun 2023
CENTURION ACQUISITION LIMITED 5 Nov 2012 — 21 Oct 2016
BLACKWOOD SHELF (NO.6) LIMITED 25 Oct 2012 — 5 Nov 2012
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £20M £1M 2024 year on year
Total assets £135M £87K 2024 year on year
Total Liabilities £115M £1M 2024 year on year
Charges 12
2 outstanding 10 satisfied

Contact & Details

Contact

Full company profile for 56789 ABERDEEN LIMITED (SC435504), an active company based in United Kingdom. Incorporated 25 Oct 2012. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£5.00k

Increased by £3.00k (+150%)

Net Assets

£19.79M

Decreased by £1.41M (-7%)

Total Liabilities

£115.14M

Increased by £1.32M (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

85%

Increased by 1 (+1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

3 Allotments 48,269,294 Shares £51.18m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
15 Nov 2019978,385£978k£978k
20 Dec 201329,090,909£32.00m£1.1
21 Nov 201218,200,000£18.20m£18.20m

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Hsbc Corporate Trustee Company (uk) Limited
100.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 3 Ceased
Notified 30 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Centurion 2 Limited

United Kingdom

Active
Notified 27 Jul 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Centurion 2 Limited

Unknown

Active
Notified 27 Jul 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Mr Keith Moorhouse

British

Active
Notified 3 Jun 2026
Residence Scotland
DOB March 1967
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors
Ceased

Hsbc Corporate Trustee Company (uk) Limited

Ceased 29 May 2026

Ceased

Centurion 2 Limited

Ceased 3 Jun 2026

Ceased

Group Structure

Group Structure

HSBC HOLDINGS PLC united kingdom
HSBC BANK PLC united kingdom
CENTURION 3 LIMITED united kingdom
CENTURION 1 LIMITED united kingdom
CENTURION 2 LIMITED united kingdom
56789 ABERDEEN LIMITED Current Company
RENTAIR LIMITED united kingdom

Charges

Charges

2 outstanding 10 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2026Persons With Significant ControlKeith Moorhouse notified as a person with significant control
5 Jun 2026AddressChange Registered Office Address Company With Date Old Address New Address
5 Jun 2026Persons With Significant ControlCessation of Centurion 2 Limited as a person with significant control on 3 Jun 2026
5 Jun 2026OfficersTermination of Mark Raper as director on 3 Jun 2026
5 Jun 2026OfficersTermination of Euan Alexander Edmondston Leask as director on 3 Jun 2026
5 Jun 2026 Persons With Significant Control

Keith Moorhouse notified as a person with significant control

5 Jun 2026 Address

Change Registered Office Address Company With Date Old Address New Address

5 Jun 2026 Persons With Significant Control

Cessation of Centurion 2 Limited as a person with significant control on 3 Jun 2026

5 Jun 2026 Officers

Termination of Mark Raper as director on 3 Jun 2026

5 Jun 2026 Officers

Termination of Euan Alexander Edmondston Leask as director on 3 Jun 2026

Recent Activity

Latest Activity

Keith Moorhouse notified as a person with significant control

3 days ago on 5 Jun 2026

Change Registered Office Address Company With Date Old Address New Address

3 days ago on 5 Jun 2026

Cessation of Centurion 2 Limited as a person with significant control on 3 Jun 2026

3 days ago on 5 Jun 2026

Termination of Mark Raper as director on 3 Jun 2026

3 days ago on 5 Jun 2026

Termination of Euan Alexander Edmondston Leask as director on 3 Jun 2026

3 days ago on 5 Jun 2026