CENTURION 1 LIMITED
Other business support service activities n.e.c.
CENTURION 1 LIMITED
Other business support service activities n.e.c.
Contact & Details
Contact
Registered Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Full company profile for CENTURION 1 LIMITED (SC540138), an active company based in Aberdeen, Scotland. Incorporated 13 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. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Cash in Bank
N/A
Net Assets
£234.09M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Euan Alexander Edmondston Leask | Director | British | Scotland | 6 Sept 2016 | Active |
| Mark Raper | Director | British | Scotland | 25 Sept 2019 | Active |
See all 8 officers
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Persons with Significant Control
Persons with Significant Control (2)
Hsbc Corporate Trustee Company (uk) Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
Centurion 3 Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Capital | Allotment of shares (GBP 84,144,250) on 2025-11-24 | |
| 7 Nov 2025 | Miscellaneous | Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 84144250 01/10/25 Statement of Capital usd 218681858 | |
| 21 Oct 2025 | Capital | Allotment of shares (GBP 84,144,250) on 2025-10-01 | |
| 8 Sept 2025 | Accounts | Annual accounts made up to 2024-12-31 | |
| 2 Sept 2025 | Accounts | Annual accounts filed |
Allotment of shares (GBP 84,144,250) on 2025-11-24
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 84144250 01/10/25 Statement of Capital usd 218681858
Allotment of shares (GBP 84,144,250) on 2025-10-01
Annual accounts made up to 2024-12-31
Annual accounts filed
Recent Activity
Latest Activity
Allotment of shares (GBP 84,144,250) on 2025-11-24
4 months ago on 26 Nov 2025
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 84144250 01/10/25 Statement of Capital usd 218681858
5 months ago on 7 Nov 2025
Allotment of shares (GBP 84,144,250) on 2025-10-01
6 months ago on 21 Oct 2025
Annual accounts made up to 2024-12-31
7 months ago on 8 Sept 2025
Annual accounts filed
7 months ago on 2 Sept 2025