CENTURION 2 LIMITED

Active Aberdeen

Other business support service activities n.e.c.

0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.
C

CENTURION 2 LIMITED

Other business support service activities n.e.c.

Founded 15 Jul 2016 Active Aberdeen, Scotland 0 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.
Accounts Due 30 Sept 2026 3 months remaining
Confirmation
Net assets £229M £4M 2023 year on year
Total assets £345M £29M 2023 year on year
Total Liabilities £116M £33M 2023 year on year
Charges 12
7 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for CENTURION 2 LIMITED (SC540315), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 15 Jul 2016. 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 2023
Type audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2016–2023)

Cash in Bank

£1.13M

Increased by £642.00k (+132%)

Net Assets

£229.02M

Decreased by £3.57M (-2%)

Total Liabilities

£116.13M

Increased by £33.01M (+40%)

Turnover

£5.14M

Increased by £3.29M (+178%)

Employees

N/A

Debt Ratio

34%

Increased by 8 (+31%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
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

16 Allotments 198,145,693 Shares £193.20m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
26 Mar 20264,725,000$4.72m$4.72m
24 Nov 20257,875,000$7.88m$7.88m
1 Oct 20253,150,000$3.15m$3.15m
1 Oct 20253,150,000$3.15m$3.15m
1 Oct 20253,150,000$3.15m$3.15m

Officers

Officers

2 active 1 resigned
Status
Euan Alexander Edmondston LeaskDirectorBritishScotland536 Sept 2016Active
Mark RaperDirectorBritishScotland4225 Sept 2019Active

Shareholders

Shareholders (4)

Hsbc Corporate Trustee Company (uk) Limited
65.5%
194,865,208
Hsbc Corporate Trustee Company (uk) Limited
27.9%
82,835,415

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Notified 30 Aug 2019
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Centurion 1 Limited

United Kingdom

Active
Notified 15 Jul 2016
Nature of Control
  • Voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
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 Current Company

Charges

Charges

7 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
29 May 2026CapitalStatement by Directors
29 May 2026InsolvencySolvency Statement dated 29/05/26
29 May 2026CapitalCapital Statement Capital Company With Date Currency Figure
29 May 2026CapitalStatement by Directors
29 May 2026ResolutionResolutions
29 May 2026 Capital

Statement by Directors

29 May 2026 Insolvency

Solvency Statement dated 29/05/26

29 May 2026 Capital

Capital Statement Capital Company With Date Currency Figure

29 May 2026 Capital

Statement by Directors

29 May 2026 Resolution

Resolutions

Recent Activity

Latest Activity

Statement by Directors

1 weeks ago on 29 May 2026

Solvency Statement dated 29/05/26

1 weeks ago on 29 May 2026

Capital Statement Capital Company With Date Currency Figure

1 weeks ago on 29 May 2026

Statement by Directors

1 weeks ago on 29 May 2026

Resolutions

1 weeks ago on 29 May 2026