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Company Information for

CENTURION 2 LIMITED

BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU,
Company Registration Number
SC540315
Private Limited Company
Active

Company Overview

About Centurion 2 Ltd
CENTURION 2 LIMITED was founded on 2016-07-15 and has its registered office in Aberdeen. The organisation's status is listed as "Active". Centurion 2 Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
CENTURION 2 LIMITED
 
Legal Registered Office
BLACKWOOD HOUSE
UNION GROVE LANE
ABERDEEN
AB10 6XU
 
Filing Information
Company Number SC540315
Company ID Number SC540315
Date formed 2016-07-15
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 12/08/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-10-05 17:59:34
Primary Source:Companies House
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Companies with same name CENTURION 2 LIMITED
The following companies were found which have the same name as CENTURION 2 LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CENTURION 22 UK LIMITED 93 QUEEN STREET SHEFFIELD SOUTH YORKSHIRE S1 1WF Dissolved Company formed on the 2004-12-02
CENTURION 24HR MAINTENANCE LIMITED UNITS 1A TURNPIKE ROAD BLUNSDON SWINDON WILTSHIRE SN26 7EA Dissolved Company formed on the 2013-11-05
CENTURION 210, LLC 2712 Big Bear Cir Sedalia CO 80135 Good Standing Company formed on the 2003-05-06
CENTURION 2014 FTLP MANAGEMENT INC. 600 815 - 8 AVENUE SW CALGARY ALBERTA T2P 3P2 Active Company formed on the 2014-02-14
CENTURION 22, INC. 14734 SW 106 TERR MIAMI FL 33196 Inactive Company formed on the 2012-01-06
CENTURION 23 LIMITED 23 ALLINGHAM STREET LONDON N1 8NX Active - Proposal to Strike off Company formed on the 2017-10-18
CENTURION 297DR LLC Delaware Unknown
CENTURION 25 EAST 83RD STREET LLC Delaware Unknown
CENTURION 22377 LTD California Unknown
CENTURION 210KU INC North Carolina Unknown
CENTURION 2 LIMITED Singapore Active Company formed on the 2019-02-01

Company Officers of CENTURION 2 LIMITED

Current Directors
Officer Role Date Appointed
BLACKWOOD PARTNERS LLP
 Company Secretary 2016-07-15
EUAN ALEXANDER EDMONDSTON LEASK
 Director 2016-09-06
PETER JOHN STUART
 Director 2017-12-14
Previous Officers
Officer Role Date Appointed Date Resigned
KEITH MOORHOUSE
 Director 2016-09-06 2017-12-14
ALAN MACLEOD
 Director 2016-07-15 2016-11-16
PETER JOHN STUART
 Director 2016-07-15 2016-09-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BLACKWOOD PARTNERS LLP SPEX GROUP HOLDINGS LIMITED Company Secretary 2016-06-24 CURRENT 2016-03-01 Active
BLACKWOOD PARTNERS LLP KINETICS TECHNOLOGY (UK) LIMITED Company Secretary 2012-10-17 CURRENT 2011-07-27 Dissolved 2016-12-06
BLACKWOOD PARTNERS LLP SPEX PRODUCTION LIMITED Company Secretary 2012-10-17 CURRENT 2005-01-06 Dissolved 2016-11-01
BLACKWOOD PARTNERS LLP GENERAL SERVICES 2 LIMITED Company Secretary 2012-10-17 CURRENT 2009-04-20 Liquidation
BLACKWOOD PARTNERS LLP SCOTFAB LIMITED Company Secretary 2012-10-17 CURRENT 2012-01-30 Liquidation
BLACKWOOD PARTNERS LLP GAS2 LTD Company Secretary 2012-10-11 CURRENT 2005-05-19 Dissolved 2018-01-11
BLACKWOOD PARTNERS LLP HELLE ENGINEERING LIMITED Company Secretary 2012-09-25 CURRENT 1998-12-07 Active
BLACKWOOD PARTNERS LLP PROSERV (3) LIMITED Company Secretary 2012-09-25 CURRENT 1977-04-25 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP PROSERV (2) LIMITED Company Secretary 2012-09-25 CURRENT 2001-11-09 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP PROSERV (1) LIMITED Company Secretary 2012-09-25 CURRENT 2010-02-11 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP GENERAL SERVICES 1 LIMITED Company Secretary 2012-09-11 CURRENT 2012-09-11 Liquidation
BLACKWOOD PARTNERS LLP PROSERV CONTROLS LIMITED Company Secretary 2012-05-09 CURRENT 2012-03-14 Active - Proposal to Strike off
BLACKWOOD PARTNERS LLP PROSERV HOLDINGS LIMITED Company Secretary 2012-04-27 CURRENT 2012-04-27 Active
EUAN ALEXANDER EDMONDSTON LEASK CENTURION 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
EUAN ALEXANDER EDMONDSTON LEASK RENTAIR OFFSHORE LIMITED Director 2016-09-06 CURRENT 1999-02-19 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK CENTURION 1 LIMITED Director 2016-09-06 CURRENT 2016-07-13 Active
EUAN ALEXANDER EDMONDSTON LEASK CONSERVE RENTALS & SERVICES LIMITED Director 2016-09-06 CURRENT 1998-03-17 Active
EUAN ALEXANDER EDMONDSTON LEASK CENTURION UK RENTALS & SERVICES LIMITED Director 2016-09-06 CURRENT 1995-12-04 Active
EUAN ALEXANDER EDMONDSTON LEASK 56789 ABERDEEN LIMITED Director 2016-09-06 CURRENT 2012-10-25 Active
EUAN ALEXANDER EDMONDSTON LEASK SAFETY & TECHNICAL HYDRAULICS LIMITED Director 2015-06-29 CURRENT 2005-06-15 Active
EUAN ALEXANDER EDMONDSTON LEASK STH HOLDINGS LIMITED Director 2015-05-27 CURRENT 2015-05-27 Active
EUAN ALEXANDER EDMONDSTON LEASK GTC SPECIALIST SERVICES LIMITED Director 2013-02-15 CURRENT 2006-03-13 Dissolved 2014-08-01
EUAN ALEXANDER EDMONDSTON LEASK GRAMPIAN TEST & CERTIFICATION LIMITED Director 2013-02-15 CURRENT 2000-04-07 Dissolved 2015-09-25
EUAN ALEXANDER EDMONDSTON LEASK COSALT OFFSHORE LIMITED Director 2013-02-15 CURRENT 2001-06-01 Dissolved 2015-09-25
EUAN ALEXANDER EDMONDSTON LEASK ATR LIFTING SOLUTIONS LIMITED Director 2013-02-15 CURRENT 1990-02-07 Active
EUAN ALEXANDER EDMONDSTON LEASK COSALT OFFSHORE GROUP LIMITED Director 2013-02-12 CURRENT 2013-02-12 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK COSALT OFFSHORE HOLDINGS LIMITED Director 2013-02-11 CURRENT 2013-02-11 Dissolved 2015-09-25
EUAN ALEXANDER EDMONDSTON LEASK CENTURION SUBSEA SERVICES LIMITED Director 2012-06-28 CURRENT 2004-08-31 Active
EUAN ALEXANDER EDMONDSTON LEASK RENTAIR LIMITED Director 2012-06-20 CURRENT 2006-07-18 Active
EUAN ALEXANDER EDMONDSTON LEASK ATR LIFTING SERVICES LIMITED Director 2012-02-28 CURRENT 2008-03-01 Dissolved 2014-10-31
EUAN ALEXANDER EDMONDSTON LEASK ATR POWER SOLUTIONS LTD Director 2012-02-28 CURRENT 2001-07-24 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK ATR OFFSHORE GROUP LIMITED Director 2012-02-28 CURRENT 2011-07-21 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK ATR OFFSHORE HOLDINGS LIMITED Director 2012-02-28 CURRENT 2011-07-29 Dissolved 2018-01-09
EUAN ALEXANDER EDMONDSTON LEASK ATR OVERSEAS LIMITED Director 2012-02-28 CURRENT 2007-02-26 Active
EUAN ALEXANDER EDMONDSTON LEASK 123456 ABERDEEN LIMITED Director 2012-02-28 CURRENT 1994-10-06 Active
PETER JOHN STUART CENTURION 1 LIMITED Director 2017-12-14 CURRENT 2016-07-13 Active
PETER JOHN STUART CENTURION 3 LIMITED Director 2017-12-13 CURRENT 2017-12-13 Active
PETER JOHN STUART SHELF SUBSEA HOLDINGS UK LIMITED Director 2016-07-29 CURRENT 2016-07-19 Active
PETER JOHN STUART SHELF SUBSEA SERVICES UK LIMITED Director 2016-07-29 CURRENT 2016-07-20 Active
PETER JOHN STUART MONTROSE FOOTBALL CLUB LIMITED Director 2015-02-26 CURRENT 1923-07-30 Active
PETER JOHN STUART ROSEVINE PROPERTIES LTD Director 2014-01-14 CURRENT 2014-01-14 Active
PETER JOHN STUART CONSERVE CORPORATION LIMITED Director 2012-11-28 CURRENT 1988-09-01 Dissolved 2016-10-11
PETER JOHN STUART CELURCA INVESTMENTS LIMITED Director 2007-05-11 CURRENT 2007-04-02 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-02-0331/01/25 STATEMENT OF CAPITAL GBP 84144250
2025-01-2329/10/24 STATEMENT OF CAPITAL GBP 84144250
2024-09-19Audit exemption statement of guarantee by parent company for period ending 31/12/23
2024-09-19Consolidated accounts of parent company for subsidiary company period ending 31/12/23
2024-09-19Audit exemption subsidiary accounts made up to 2023-12-31
2024-09-19Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-07-29CONFIRMATION STATEMENT MADE ON 14/07/24, WITH UPDATES
2023-12-31Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-12-31Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-12-31Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-12-31Audit exemption subsidiary accounts made up to 2022-12-31
2023-10-2312/10/23 STATEMENT OF CAPITAL GBP 82835415
2023-07-25CONFIRMATION STATEMENT MADE ON 14/07/23, WITH UPDATES
2022-12-30Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-12-30Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-12-30Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-12-30Audit exemption subsidiary accounts made up to 2021-12-31
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-27CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-05-31SH0131/03/22 STATEMENT OF CAPITAL GBP 82835415
2022-05-31SH0131/03/22 STATEMENT OF CAPITAL GBP 82835415
2022-03-15PSC05Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30
2022-03-15PSC05Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30
2022-03-10SH0122/12/21 STATEMENT OF CAPITAL GBP 82285415
2022-03-10SH0122/12/21 STATEMENT OF CAPITAL GBP 82285415
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE SC5403150011
2021-12-20REGISTRATION OF A CHARGE / CHARGE CODE SC5403150012
2021-12-20MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150012
2021-11-01MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150010
2021-10-04PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/20
2021-10-04AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/20
2021-10-04GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/20
2021-07-15CS01CONFIRMATION STATEMENT MADE ON 14/07/21, WITH NO UPDATES
2021-04-23PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/19
2021-04-23AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/19
2021-04-23GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/19
2021-03-22CH04SECRETARY'S DETAILS CHNAGED FOR BLACKWOOD PARTNERS LLP on 2021-03-22
2020-07-22CS01CONFIRMATION STATEMENT MADE ON 14/07/20, WITH UPDATES
2020-03-09SH0115/11/19 STATEMENT OF CAPITAL GBP 80497915
2019-11-08SH0118/10/19 STATEMENT OF CAPITAL GBP 80497915
2019-10-16PSC02Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30
2019-10-16PSC07CESSATION OF LINK CORPORATE TRUSTEES (UK) LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2019-10-09AP01DIRECTOR APPOINTED MR MARK RAPER
2019-10-09TM01APPOINTMENT TERMINATED, DIRECTOR PETER JOHN STUART
2019-09-05PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/18
2019-08-29GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/18
2019-08-29AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/18
2019-08-02CS01CONFIRMATION STATEMENT MADE ON 14/07/19, WITH UPDATES
2018-10-26PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/17
2018-10-26AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/17
2018-10-26GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/17
2018-08-28RP04SH01Second filed SH01 - 29/06/18 Statement of Capital gbp 80497915 29/06/18 Statement of Capital usd 184393308
2018-08-28SH0107/02/18 STATEMENT OF CAPITAL GBP 80497915
2018-08-17LATEST SOC17/08/18 STATEMENT OF CAPITAL;GBP 80497915;USD 184393308
2018-08-17CS01CONFIRMATION STATEMENT MADE ON 14/07/18, WITH UPDATES
2018-07-03SH0129/06/18 STATEMENT OF CAPITAL GBP 80497915
2018-02-26PSC05Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06
2018-01-12LATEST SOC12/01/18 STATEMENT OF CAPITAL;GBP 80497915;USD 143643308
2018-01-12SH0103/01/18 STATEMENT OF CAPITAL GBP 80497915 03/01/18 STATEMENT OF CAPITAL USD 143643308
2018-01-12SH0129/12/17 STATEMENT OF CAPITAL GBP 80497915 29/12/17 STATEMENT OF CAPITAL USD 78190362
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403150005
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403150003
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403150004
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403150002
2018-01-10MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE SC5403150001
2018-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150009
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150008
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150007
2018-01-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150006
2017-12-15AP01DIRECTOR APPOINTED MR PETER JOHN STUART
2017-12-15TM01APPOINTMENT TERMINATED, DIRECTOR KEITH MOORHOUSE
2017-10-10PSC02NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAPITA TRUST COMPANY LIMITED
2017-10-04MR04STATEMENT OF SATISFACTION OF A CHARGE / PART / CHARGE CODE SC5403150004
2017-09-25CS01CONFIRMATION STATEMENT MADE ON 14/07/17, WITH UPDATES
2017-07-11AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 80497915
2017-06-05RP04SH01SECOND FILED SH01 - 27/07/16 STATEMENT OF CAPITAL GBP 80497915
2017-06-05RP04SH01SECOND FILED SH01 - 27/07/16 STATEMENT OF CAPITAL GBP 80196529
2017-06-05ANNOTATIONSecond Filing
2016-11-17TM01APPOINTMENT TERMINATED, DIRECTOR ALAN MACLEOD
2016-09-07AP01DIRECTOR APPOINTED MR EUAN ALEXANDER EDMONDSTON LEASK
2016-09-07AP01DIRECTOR APPOINTED MR KEITH MOORHOUSE
2016-09-07TM01APPOINTMENT TERMINATED, DIRECTOR PETER STUART
2016-08-19AA01CURRSHO FROM 31/12/2017 TO 31/12/2016
2016-08-09MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150005
2016-08-04SH0127/07/16 STATEMENT OF CAPITAL GBP 1
2016-08-04RES01ADOPT ARTICLES 27/07/2016
2016-08-04LATEST SOC04/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-04SH0127/07/16 STATEMENT OF CAPITAL GBP 1
2016-08-04MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150004
2016-08-03MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150003
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150002
2016-08-02MR01REGISTRATION OF A CHARGE / CHARGE CODE SC5403150001
2016-08-01AA01CURREXT FROM 31/07/2017 TO 31/12/2017
2016-07-15MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2016-07-15NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CENTURION 2 LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CENTURION 2 LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 12
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 5
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-29 Outstanding WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
2017-12-29 Outstanding WELLS FARGO TRUST CORPORATION LIMITED (AS THE SECURITY AGENT)
2017-12-29 Outstanding WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
2017-12-27 Outstanding WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
2016-07-27 Satisfied WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)
2016-07-27 Satisfied WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
2016-07-27 Satisfied WELLS FARGO TRUST CORPORATION LIMITED (AS SECURITY AGENT)
2016-07-27 Satisfied CAPITA TRUST COMPANY LIMITED (AS SHARES SECURITY AGENT)
2016-07-27 Satisfied WELLS FARGO TRUST CORPORATION LIMITED (AS PRINCIPAL SECURITY AGENT)
Intangible Assets
Patents
We have not found any records of CENTURION 2 LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CENTURION 2 LIMITED
Trademarks
We have not found any records of CENTURION 2 LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CENTURION 2 LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CENTURION 2 LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CENTURION 2 LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CENTURION 2 LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CENTURION 2 LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode AB10 6XU