56789 ABERDEEN LIMITED - ABERDEEN


Company Profile Company Filings

Overview

56789 ABERDEEN LIMITED is a Private Limited Company from ABERDEEN and has the status: Active.
56789 ABERDEEN LIMITED was incorporated 11 years ago on 25/10/2012 and has the registered number: SC435504. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

56789 ABERDEEN LIMITED - ABERDEEN

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BLACKWOOD HOUSE
ABERDEEN
AB10 6XU

This Company Originates in : United Kingdom
Previous trading names include:
CENTURION GROUP HOLDINGS LIMITED (until 13/06/2023)
CENTURION ACQUISITION LIMITED (until 21/10/2016)
BLACKWOOD SHELF (NO.6) LIMITED (until 05/11/2012)

Confirmation Statements

Last Statement Next Statement Due
25/10/2023 08/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARK RAPER Aug 1983 British Director 2019-08-16 CURRENT
MR EUAN ALEXANDER EDMONDSTON LEASK Dec 1972 British Director 2016-09-06 CURRENT
BLACKWOOD PARTNERS LLP Corporate Secretary 2012-11-05 CURRENT
MR KIERAN PATRICK WHITE Mar 1969 Irish Director 2014-01-15 UNTIL 2016-01-08 RESIGNED
ANDREW L WAITE Jan 1961 British Director 2012-11-02 UNTIL 2016-07-12 RESIGNED
MR PETER JOHN STUART Apr 1957 British Director 2012-11-02 UNTIL 2016-09-06 RESIGNED
MR ALEXANDER JAN SONNENBERG Jul 1979 American Director 2012-11-23 UNTIL 2013-01-11 RESIGNED
MRS JUDITH ANN QUINN Jan 1977 British Director 2012-10-25 UNTIL 2012-11-02 RESIGNED
MR KEITH MOORHOUSE Mar 1967 British Director 2016-09-06 UNTIL 2019-08-16 RESIGNED
MR ALAN MACLEOD May 1979 British Director 2016-07-12 UNTIL 2016-11-16 RESIGNED
MR JAMES RICHARD BURKE Jan 1938 Us Citizen Director 2013-06-10 UNTIL 2016-07-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hsbc Corporate Trustee Company (Uk) Limited 2019-08-30 London   Ownership of shares 75 to 100 percent
Link Corporate Trustees (Uk) Limited 2016-07-27 - 2019-08-30 Beckenham   Ownership of shares 75 to 100 percent
Centurion 2 Limited 2016-07-27 Aberdeen   Voting rights 75 to 100 percent
Right to appoint and remove directors

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