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Companies/SC272679

Centurion Subsea Services Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Shares: over 75%, up to 100%

Notified 2022-08-03 · No cessation recorded

Source record 12724451
Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-02-01 · No cessation recorded

Source record 9169238
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2022-02-01

Source record 1857363

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
AH
Adrian HartCurrent director
Appointed 2025-06-25 · 1 yr · Director
+13 others
JS
Jennifer StarkCurrent director
Appointed 2025-02-20 · 1 yr · Accountant
+10 others
Appointed 2016-07-27 · 10 yrs
+90 others
EL
Euan LeaskCurrent director
Appointed 2012-06-28 · 14 yrs · Accountant
+41 others
Show 5 historical appointments
KM
Keith MoorhouseResigned director
Resigned 2022-01-21 · 3 yrs · Company Director
JB
Jonathan BlairResigned director
Resigned 2019-08-16 · Company Director
JR
Jeffrey RiddochResigned director
Resigned 2006-10-25 · 7 yrs · Company Director
JC
Julia CrawfordResigned director
Resigned 2004-08-31 · 7 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active