CENTURION 1 LIMITED

Key Data

Status

Active

Company No.

SC540138

Incorporation date

13/07/2016

Size

Audit Exemption Subsidiary

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2016)

26/11/2025

Statement of capital following an allotment of shares on 2025-11-24

View PDF (3 pages)

07/11/2025

Replacement filing of SH01 - 01/10/25 Statement of Capital gbp 84144250 01/10/25 Statement of Capital usd 218681858

View PDF (4 pages)

21/10/2025

Statement of capital following an allotment of shares on 2025-10-01

View PDF (4 pages)

08/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (16 pages)

02/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

02/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (122 pages)

02/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (3 pages)

21/07/2025

Confirmation statement made on 2025-07-12 with updates

View PDF (4 pages)

03/06/2025

Statement of capital following an allotment of shares on 2025-05-09

View PDF (3 pages)

03/02/2025

Statement of capital following an allotment of shares on 2025-01-31

View PDF (3 pages)

23/01/2025

Statement of capital following an allotment of shares on 2024-10-29

View PDF (3 pages)

27/09/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

27/09/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

27/09/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (139 pages)

27/09/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (19 pages)

29/07/2024

Confirmation statement made on 2024-07-12 with updates

View PDF (4 pages)

31/12/2023

Audit exemption statement of guarantee by parent company for period ending 31/12/22

View PDF (3 pages)

31/12/2023

Notice of agreement to exemption from audit of accounts for period ending 31/12/22

View PDF (1 pages)

31/12/2023

Consolidated accounts of parent company for subsidiary company period ending 31/12/22

View PDF (99 pages)

31/12/2023

Audit exemption subsidiary accounts made up to 2022-12-31

View PDF (18 pages)

18/12/2023

Statement of capital following an allotment of shares on 2023-12-15

View PDF (3 pages)

23/10/2023

Statement of capital following an allotment of shares on 2023-10-12

View PDF (3 pages)

25/07/2023

Confirmation statement made on 2023-07-12 with updates

View PDF (4 pages)

30/12/2022

Consolidated accounts of parent company for subsidiary company period ending 31/12/21

View PDF (86 pages)

30/12/2022

Audit exemption subsidiary accounts made up to 2021-12-31

View PDF (17 pages)

29/12/2022

Audit exemption statement of guarantee by parent company for period ending 31/12/21

View PDF (3 pages)

29/12/2022

Notice of agreement to exemption from audit of accounts for period ending 31/12/21

View PDF (1 pages)

27/07/2022

Confirmation statement made on 2022-07-12 with updates

View PDF (4 pages)

31/05/2022

Statement of capital following an allotment of shares on 2022-03-31

View PDF (3 pages)

15/03/2022

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2021-12-15

View PDF (2 pages)

10/03/2022

Statement of capital following an allotment of shares on 2021-12-22

View PDF (3 pages)

05/10/2021

Audit exemption subsidiary accounts made up to 2020-12-31

View PDF (15 pages)

05/10/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/20

View PDF (74 pages)

04/10/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/20

View PDF (3 pages)

04/10/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/20

View PDF (1 pages)

15/07/2021

Confirmation statement made on 2021-07-12 with no updates

View PDF (3 pages)

23/04/2021

Audit exemption subsidiary accounts made up to 2019-12-31

View PDF (16 pages)

23/04/2021

Consolidated accounts of parent company for subsidiary company period ending 31/12/19

View PDF (85 pages)

23/04/2021

Notice of agreement to exemption from audit of accounts for period ending 31/12/19

View PDF (1 pages)

23/04/2021

Audit exemption statement of guarantee by parent company for period ending 31/12/19

View PDF (3 pages)

22/03/2021

Secretary's details changed for Blackwood Partners Llp on 2021-03-22

View PDF (1 pages)

20/01/2021

Withdrawal of a person with significant control statement on 2021-01-20

View PDF (2 pages)

22/07/2020

Confirmation statement made on 2020-07-12 with updates

View PDF (4 pages)

09/03/2020

Statement of capital following an allotment of shares on 2019-11-15

View PDF (3 pages)

08/11/2019

Statement of capital following an allotment of shares on 2019-10-18

View PDF (3 pages)

09/10/2019

Termination of appointment of Peter John Stuart as a director on 2019-09-25

View PDF (1 pages)

09/10/2019

Appointment of Mr Mark Raper as a director on 2019-09-25

View PDF (2 pages)

05/09/2019

Audit exemption subsidiary accounts made up to 2018-12-31

View PDF (16 pages)

05/09/2019

Consolidated accounts of parent company for subsidiary company period ending 31/12/18

View PDF (73 pages)

29/08/2019

Audit exemption statement of guarantee by parent company for period ending 31/12/18

View PDF (3 pages)

29/08/2019

Notice of agreement to exemption from audit of accounts for period ending 31/12/18

View PDF (1 pages)

02/08/2019

Confirmation statement made on 2019-07-12 with no updates

View PDF (3 pages)

26/10/2018

Audit exemption subsidiary accounts made up to 2017-12-31

View PDF (17 pages)

26/10/2018

Consolidated accounts of parent company for subsidiary company period ending 31/12/17

View PDF (59 pages)

26/10/2018

Notice of agreement to exemption from audit of accounts for period ending 31/12/17

View PDF (1 pages)

26/10/2018

Audit exemption statement of guarantee by parent company for period ending 31/12/17

View PDF (3 pages)

28/08/2018

Second filed SH01 - 29/06/18 Statement of Capital gbp 80497915 29/06/18 Statement of Capital usd 186725808

View PDF (7 pages)

28/08/2018

Second filed SH01 - 31/05/18 Statement of Capital gbp 80497915 31/05/18 Statement of Capital usd 175975808

View PDF (7 pages)

28/08/2018

Statement of capital following an allotment of shares on 2018-02-07

View PDF (4 pages)

17/08/2018

Confirmation statement made on 2018-07-12 with updates

View PDF (5 pages)

03/07/2018

Statement of capital following an allotment of shares on 2018-06-29

View PDF (3 pages)

06/06/2018

Statement of capital following an allotment of shares on 2018-05-31

View PDF (3 pages)

26/02/2018

Notification of Centurion 3 Limited as a person with significant control on 2017-12-21

View PDF (2 pages)

12/01/2018

Statement of capital following an allotment of shares on 2018-01-03

View PDF (3 pages)

12/01/2018

Statement of capital following an allotment of shares on 2017-12-29

View PDF (3 pages)

10/01/2018

Satisfaction of charge SC5401380001 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5401380005 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5401380002 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5401380003 in full

View PDF (1 pages)

04/01/2018

Registration of charge SC5401380006, created on 2017-12-27

View PDF (15 pages)

04/01/2018

Registration of charge SC5401380007, created on 2017-12-29

View PDF (39 pages)

15/12/2017

Appointment of Mr Peter John Stuart as a director on 2017-12-14

View PDF (2 pages)

15/12/2017

Termination of appointment of Keith Moorhouse as a director on 2017-12-14

View PDF (1 pages)

24/07/2017

Confirmation statement made on 2017-07-12 with updates

View PDF (4 pages)

11/07/2017

Group of companies' accounts made up to 2016-12-31

View PDF (51 pages)

01/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-27

View PDF (7 pages)

01/06/2017

Second filing of a statement of capital following an allotment of shares on 2016-07-27

View PDF (7 pages)

17/11/2016

Termination of appointment of Alan Macleod as a director on 2016-11-16

View PDF (1 pages)

07/09/2016

Appointment of Mr Euan Alexander Edmondston Leask as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Appointment of Mr Keith Moorhouse as a director on 2016-09-06

View PDF (2 pages)

07/09/2016

Termination of appointment of Peter John Stuart as a director on 2016-09-06

View PDF (1 pages)

19/08/2016

Current accounting period shortened from 2017-12-31 to 2016-12-31

View PDF (1 pages)

09/08/2016

Registration of charge SC5401380005, created on 2016-08-04

View PDF (14 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

04/08/2016

Resolutions

View PDF (25 pages)

04/08/2016

Statement of capital following an allotment of shares on 2016-07-27

View PDF (3 pages)

04/08/2016

Registration of charge SC5401380003, created on 2016-07-27

View PDF (14 pages)

02/08/2016

Registration of charge SC5401380002, created on 2016-07-27

View PDF (15 pages)

02/08/2016

Registration of charge SC5401380001, created on 2016-07-27

View PDF (78 pages)

01/08/2016

Current accounting period extended from 2017-07-31 to 2017-12-31

View PDF (1 pages)

13/07/2016

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CENTURION 1 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

12/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Leask, Euan Alexander Edmondston	Director	06/09/2016 - Present	49
Raper, Mark	Director	25/09/2019 - Present	8
Stark, Jennifer Anne	Director	20/02/2025 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CENTURION 1 LIMITED

CENTURION 1 LIMITED is an(a) Active company incorporated on 13/07/2016 with the registered office located at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CENTURION 1 LIMITED?

CENTURION 1 LIMITED is currently Active. It was registered on 13/07/2016 .

Where is CENTURION 1 LIMITED located?

CENTURION 1 LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does CENTURION 1 LIMITED do?

CENTURION 1 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CENTURION 1 LIMITED?

The latest filing was on 26/11/2025: Statement of capital following an allotment of shares on 2025-11-24.