CENTURION 2 LIMITED
Other business support service activities n.e.c.
CENTURION 2 LIMITED
Other business support service activities n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Blackwood House Union Grove Lane Aberdeen AB10 6XU Scotland
Credit Report
Discover CENTURION 2 LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Cash in Bank
£1.13M
Net Assets
£229.02M
Total Liabilities
£116.13M
Turnover
£5.14M
Employees
N/A
Debt Ratio
34%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Blackwood Partners Llp | Corporate-secretary | Active |
| Euan Alexander Edmondston Leask | Director | Active |
| Jennifer Anne Stark | Director | Active |
| Mark Raper | Director | Active |
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 1 Limited
United Kingdom
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Link Corporate Trustees (uk) Limited
Ceased 30 Aug 2019
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 26 Nov 2025 | Capital | Allotment of shares (GBP 84,144,250) on 2025-11-24 | View(3 pages) |
| 7 Nov 2025 | Miscellaneous | Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 84144250 01/10/25 Statement of Capital usd 216349358 | View(4 pages) |
| 21 Oct 2025 | Capital | Allotment of shares (GBP 84,144,250) on 2025-10-01 | View(4 pages) |
| 3 Sept 2025 | Accounts | Annual accounts filed | View(122 pages) |
| 3 Sept 2025 | Other | Audit exemption statement of guarantee by parent company for period ending 31/12/24 | View(3 pages) |
Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 84144250 01/10/25 Statement of Capital usd 216349358
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Recent Activity
Latest Activity
Allotment of shares (GBP 84,144,250) on 2025-11-24
2 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 216349358
3 months ago on 7 Nov 2025
Allotment of shares (GBP 84,144,250) on 2025-10-01
3 months ago on 21 Oct 2025
Annual accounts filed
5 months ago on 3 Sept 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
5 months ago on 3 Sept 2025