CENTURION 2 LIMITED

Key Data

Status

Active

Company No.

SC540315

Incorporation date

15/07/2016

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 15/07/2016)

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 216349358

View PDF (4 pages)

21/10/2025

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

View PDF (4 pages)

03/09/2025

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

View PDF (3 pages)

03/09/2025

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

View PDF (1 pages)

03/09/2025

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

View PDF (122 pages)

03/09/2025

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

View PDF (23 pages)

21/07/2025

Confirmation statement made on 2025-07-14 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)

19/09/2024

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

View PDF (3 pages)

19/09/2024

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

View PDF (139 pages)

19/09/2024

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

View PDF (24 pages)

19/09/2024

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

View PDF (1 pages)

29/07/2024

Confirmation statement made on 2024-07-14 with updates

View PDF (4 pages)

14/05/2024

Appointment of Jennifer Anne Stark as a director on 2024-05-10

View PDF (2 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 (98 pages)

31/12/2023

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

View PDF (22 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 2023-07-14 with updates

View PDF (4 pages)

30/12/2022

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

View PDF (3 pages)

30/12/2022

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

View PDF (1 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 (22 pages)

27/07/2022

Confirmation statement made on 2022-07-14 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

Change of details for Centurion 1 Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

15/03/2022

Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

10/03/2022

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

View PDF (3 pages)

20/12/2021

Registration of charge SC5403150011, created on 2021-12-15

View PDF (15 pages)

20/12/2021

Registration of charge SC5403150012, created on 2021-12-16

View PDF (15 pages)

01/11/2021

Registration of charge SC5403150010, created on 2021-10-28

View PDF (37 pages)

04/10/2021

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

View PDF (20 pages)

04/10/2021

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

View PDF (74 pages)

04/10/2021

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

View PDF (1 pages)

04/10/2021

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

View PDF (3 pages)

15/07/2021

Confirmation statement made on 2021-07-14 with no updates

View PDF (3 pages)

23/04/2021

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

View PDF (20 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)

22/07/2020

Confirmation statement made on 2020-07-14 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)

16/10/2019

Notification of Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2019-08-30

View PDF (2 pages)

16/10/2019

Cessation of Link Corporate Trustees (Uk) Limited as a person with significant control on 2019-08-30

View PDF (1 pages)

09/10/2019

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

View PDF (2 pages)

09/10/2019

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

View PDF (1 pages)

05/09/2019

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

View PDF (20 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 2019-07-14 with updates

View PDF (4 pages)

26/10/2018

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

View PDF (20 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 184393308

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 2018-07-14 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)

26/02/2018

Change of details for Capita Trust Company Limited as a person with significant control on 2017-11-06

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 SC5403150002 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5403150004 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5403150001 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5403150003 in full

View PDF (1 pages)

10/01/2018

Satisfaction of charge SC5403150005 in full

View PDF (1 pages)

05/01/2018

Registration of charge SC5403150009, created on 2017-12-29

View PDF (18 pages)

04/01/2018

Registration of charge SC5403150007, created on 2017-12-27

View PDF (15 pages)

04/01/2018

Registration of charge SC5403150006, created on 2017-12-29

View PDF (39 pages)

04/01/2018

Registration of charge SC5403150008, created on 2017-12-29

View PDF (31 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)

10/10/2017

Notification of Capita Trust Company Limited as a person with significant control on 2016-07-27

View PDF (1 pages)

04/10/2017

Satisfaction of charge SC5403150004 in part

View PDF (1 pages)

25/09/2017

Confirmation statement made on 2017-07-14 with updates

View PDF (4 pages)

11/07/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

05/06/2017

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

View PDF (7 pages)

05/06/2017

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 SC5403150005, created on 2016-07-27

View PDF (17 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 SC5403150004, created on 2016-07-27

View PDF (14 pages)

03/08/2016

Registration of charge SC5403150003, created on 2016-07-27

View PDF (32 pages)

02/08/2016

Registration of charge SC5403150002, created on 2016-07-27

View PDF (15 pages)

02/08/2016

Registration of charge SC5403150001, 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)

15/07/2016

Incorporation

View PDF (11 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

14/07/2026

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	10/05/2024 - Present	10

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

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15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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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 2 LIMITED

CENTURION 2 LIMITED is an(a) Active company incorporated on 15/07/2016 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 2 LIMITED?

CENTURION 2 LIMITED is currently Active. It was registered on 15/07/2016 .

Where is CENTURION 2 LIMITED located?

CENTURION 2 LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does CENTURION 2 LIMITED do?

CENTURION 2 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 2 LIMITED?

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