56789 ABERDEEN LIMITED
BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN AB10 6XU- Active
- Private Limited Company
- Company No. SC435504
- Last Updated: 01 Mar 2024
Company Profile
56789 ABERDEEN LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in ABERDEEN. 56789 ABERDEEN LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 12 years and 19 days.
| Name | 56789 ABERDEEN LIMITED |
|---|---|
| Company number | SC435504 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLACKWOOD HOUSE UNION GROVE LANE ABERDEEN AB10 6XU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hsbc Corporate Trustee Company (Uk) Limited Canada Square, E14 5HQ |
Dates: Friday, August 30, 2019 - present
ownership of shares 75 to 100 percent
|
| Link Corporate Trustees (Uk) Limited 34 Beckenham Road, BR3 4TU |
Dates: Wednesday, July 27, 2016 - Friday, August 30, 2019
ownership of shares 75 to 100 percent
|
| Centurion 2 Limited Union Grove Lane, AB10 6XU |
Dates: Wednesday, July 27, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 10 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| 56789 ABERDEEN LIMITED | 25 Oct 2012 |
| BLACKWOOD SHELF (NO.6) LIMITED | 05 Nov 2012 |
| CENTURION ACQUISITION LIMITED | 21 Oct 2016 |
| CENTURION GROUP HOLDINGS LIMITED | 13 Jun 2023 |