56789 ABERDEEN LIMITED

Active Aberdeen

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 Aberdeen, 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 Submitted 19 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Nov 2025 Next due 8 Nov 2026 6 months remaining
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 10
2 outstanding 8 satisfied

Contact & Details

Contact

Registered Address

Blackwood House Union Grove Lane Aberdeen AB10 6XU

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for 56789 ABERDEEN LIMITED (SC435504), an active company based in Aberdeen, 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 Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (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
Dec Year End
2023
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 (2)

2 Active 1 Ceased

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

Group Structure

Group Structure

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

Charges

Charges

2 outstanding 8 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Nov 2025Confirmation StatementConfirmation statement made on 2025-10-25 with no updates
19 Sept 2025AccountsAnnual accounts filed
19 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
19 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
19 Sept 2025AccountsAnnual accounts made up to 2024-12-31
6 Nov 2025 Confirmation Statement

Confirmation statement made on 2025-10-25 with no updates

19 Sept 2025 Accounts

Annual accounts filed

19 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

19 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

19 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-25 with no updates

5 months ago on 6 Nov 2025

Annual accounts filed

7 months ago on 19 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

7 months ago on 19 Sept 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

7 months ago on 19 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 19 Sept 2025