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56789 ABERDEEN LIMITED

56789 ABERDEEN LIMITED is an active private limited company, incorporated on 25 October 2012. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Union Grove, Aberdeen. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Audit Exemption Subsidiary. 56789 ABERDEEN LIMITED has three previous names, the most recent of which was CENTURION GROUP HOLDINGS LIMITED. The company has ten mortgage charges, two of which are outstanding.

Company Information

Company NumberSC435504
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date25/10/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 1BLACKWOOD HOUSE
Address Line 2UNION GROVE LANE
Post TownABERDEEN
PostcodeAB10 6XU

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryAUDIT EXEMPTION SUBSIDIARY

Confirmation Statement

Next Due Date08/11/2024
Last Made Up Date25/10/2023

Return

Next Due Date22/11/2016
Last Made Up Date25/10/2015

Mortgages

Number of Mortgage Charges10
Number of Outstanding Charges2
Number of Satisfied Charges8
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From 13/06/2023 onwards:
56789 ABERDEEN LIMITED
From 21/10/2016 to 13/06/2023:
CENTURION GROUP HOLDINGS LIMITED
From 05/11/2012 to 21/10/2016:
CENTURION ACQUISITION LIMITED
Prior to 05/11/2012:
BLACKWOOD SHELF (NO.6) LIMITED

Directors

(The company's officers)
MR EUAN ALEXANDER EDMONDSTON LEASK
(~51 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 06/09/2016
MR MARK RAPER
(~40 year old British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in SCOTLAND
Appointed on 16/08/2019
BLACKWOOD PARTNERS LLP
(British national)
BLACKWOOD HOUSE UNION GROVE LANE, ABERDEEN, AB10 6XU, UNITED KINGDOM
  • Current Secretary
Appointed on 05/11/2012

Connections

(Shared officers)
  • BLACKWOOD PARTNERS LLP
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • BLACKWOOD PARTNERS LLP
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR MARK RAPER
  • MR EUAN ALEXANDER EDMONDSTON LEASK
  • MR MARK RAPER
  • BLACKWOOD PARTNERS LLP
  • BLACKWOOD PARTNERS LLP
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

56789 ABERDEEN LIMITED: Maps

Maps show the location of the postcode of the registered office, AB10 6XU.

Map of 56789 ABERDEEN LIMITED at local scale
Map of 56789 ABERDEEN LIMITED at local scale
Map of 56789 ABERDEEN LIMITED at district scale
Map of 56789 ABERDEEN LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB10 6XU

Other companies with registered offices in AB10 6XU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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