CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC657607

Incorporation date

17/03/2020

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 17/03/2020)

19/03/2026

Confirmation statement made on 2026-03-16 with updates

View PDF (4 pages)

21/10/2025

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

View PDF (3 pages)

17/09/2025

Satisfaction of charge SC6576070004 in full

View PDF (1 pages)

17/09/2025

Part of the property or undertaking has been released from charge SC6576070005

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

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

View PDF (1 pages)

02/09/2025

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

View PDF (3 pages)

02/09/2025

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

View PDF (21 pages)

03/06/2025

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

View PDF (3 pages)

23/04/2025

Registration of charge SC6576070006, created on 2025-04-16

View PDF (16 pages)

03/04/2025

Change of details for Centurion 2 Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

03/04/2025

Change of details for Hsbc Corporate Trustee Company (Uk) Limited as a person with significant control on 2023-12-15

View PDF (2 pages)

17/03/2025

Confirmation statement made on 2025-03-16 with no updates

View PDF (3 pages)

03/10/2024

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

View PDF (3 pages)

03/10/2024

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

View PDF (1 pages)

03/10/2024

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

View PDF (139 pages)

03/10/2024

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

View PDF (21 pages)

20/03/2024

Confirmation statement made on 2024-03-16 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 (98 pages)

31/12/2023

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

View PDF (15 pages)

18/12/2023

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

View PDF (3 pages)

29/03/2023

Confirmation statement made on 2023-03-16 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 (99 pages)

30/12/2022

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

View PDF (15 pages)

05/08/2022

Registration of charge SC6576070005, created on 2022-08-03

View PDF (15 pages)

13/07/2022

Certificate of change of name

View PDF (3 pages)

31/05/2022

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

View PDF (3 pages)

31/05/2022

Registration of charge SC6576070004, created on 2022-05-24

View PDF (15 pages)

22/03/2022

Confirmation statement made on 2022-03-16 with updates

View PDF (4 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)

03/02/2022

Registration of charge SC6576070002, created on 2022-01-31

View PDF (15 pages)

03/02/2022

Registration of charge SC6576070003, created on 2022-02-01

View PDF (44 pages)

20/12/2021

Registration of charge SC6576070001, created on 2021-12-15

View PDF (14 pages)

06/10/2021

Certificate of change of name

View PDF (3 pages)

05/10/2021

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

View PDF (11 pages)

05/10/2021

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

View PDF (1 pages)

05/10/2021

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

View PDF (3 pages)

05/10/2021

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

View PDF (74 pages)

27/04/2021

Confirmation statement made on 2021-03-16 with no updates

View PDF (3 pages)

12/11/2020

Current accounting period shortened from 2021-03-31 to 2020-12-31

View PDF (2 pages)

27/07/2020

Memorandum and Articles of Association

View PDF (27 pages)

27/07/2020

Resolutions

View PDF (1 pages)

17/03/2020

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

16/03/2026

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	17/03/2020 - Present	49
Raper, Mark	Director	17/03/2020 - 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.

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15/04/1996

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

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

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Description

About CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED is an(a) Active company incorporated on 17/03/2020 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 UK RENTALS & SERVICES HOLDINGS LIMITED?

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED is currently Active. It was registered on 17/03/2020 .

Where is CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED located?

CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED is registered at Blackwood House, Union Grove Lane, Aberdeen AB10 6XU.

What does CENTURION UK RENTALS & SERVICES HOLDINGS LIMITED do?

CENTURION UK RENTALS & SERVICES HOLDINGS 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 UK RENTALS & SERVICES HOLDINGS LIMITED?

The latest filing was on 19/03/2026: Confirmation statement made on 2026-03-16 with updates.