CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Active Aberdeen

Other business support service activities n.e.c.

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

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Other business support service activities n.e.c.

Founded 17 Mar 2020 Active Aberdeen, Scotland 29 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other business support service activities n.e.c.

Previous Company Names

CENTURION UK RENTALS & SERVICES LIMITED 6 Oct 2021 — 13 Jul 2022
CENTURION 4 LIMITED 17 Mar 2020 — 6 Oct 2021
Accounts Submitted 2 Sept 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 19 Mar 2026 Next due 30 Mar 2027 11 months remaining
Net assets £-19M £16M 2023 year on year
Total assets £156M £3M 2023 year on year
Total Liabilities £175M £14M 2023 year on year
Charges 6
6 outstanding

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 UK RENTALS & SERVICES HOLDINGS LIMITED (SC657607), an active supply chain, manufacturing and commerce models company based in Aberdeen, Scotland. Incorporated 17 Mar 2020. 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 Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2020–2023)

Cash in Bank

£144.00k

Increased by £126.00k (+700%)

Net Assets

-£19.38M

Decreased by £16.43M (-556%)

Total Liabilities

£175.10M

Increased by £13.61M (+8%)

Turnover

N/A

Employees

29

Increased by 8 (+38%)

Debt Ratio

112%

Increased by 10 (+10%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

5 Allotments 11,580,928 Shares £10.27m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
1 Oct 20252,351,273£2.35m£2.35m
9 May 20255,583,320£5.58m£5.58m
15 Dec 20231,308,835£0£0
31 Mar 2022550,000£550k£1
22 Dec 20211,787,500£1.79m£1

Officers

Officers

3 active
Status
Leask, Euan Alexander EdmondstonDirectorBritishScotland5317 Mar 2020Active
Raper, MarkDirectorBritishScotland4217 Mar 2020Active
Stark, Jennifer AnneDirectorBritishScotland3720 Feb 2025Active

Shareholders

Shareholders (2)

Hsbc Corporate Trustee Company (uk) Limited
64.1%
2,337,501
Centurion 2 Limited
35.9%
1,308,835

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Centurion 2 Limited

United Kingdom

Active
Notified 17 Mar 2020
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Notified 15 Dec 2021
Nature of Control
  • Ownership Of Shares 50 To 75 Percent

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
CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED Current Company

Charges

Charges

6 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
19 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-16 with updates
21 Oct 2025CapitalAllotment of shares (GBP 11,580,929) on 2025-10-01
17 Sept 2025MortgageMortgage Charge Part Release With Charge Number
17 Sept 2025MortgageMortgage Satisfy Charge Full
2 Sept 2025AccountsAnnual accounts made up to 2024-12-31
19 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-16 with updates

21 Oct 2025 Capital

Allotment of shares (GBP 11,580,929) on 2025-10-01

17 Sept 2025 Mortgage

Mortgage Charge Part Release With Charge Number

17 Sept 2025 Mortgage

Mortgage Satisfy Charge Full

2 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-16 with updates

1 months ago on 19 Mar 2026

Allotment of shares (GBP 11,580,929) on 2025-10-01

6 months ago on 21 Oct 2025

Mortgage Charge Part Release With Charge Number

7 months ago on 17 Sept 2025

Mortgage Satisfy Charge Full

7 months ago on 17 Sept 2025

Annual accounts made up to 2024-12-31

7 months ago on 2 Sept 2025