Centurion 1 Limited
Other business support service activities n.e.c. · Aberdeen
ActiveUnited KingdomIncorporated 2016Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedShares: over 75%, up to 100%
Notified 2021-12-15 · No cessation recorded
Source record 13119353Centurion 3 LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-12-21 · No cessation recorded
Source record 12953171People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 4 historicalCorpBlackwood Partners LLPCurrent secretary
Appointed 2016-07-13 · 10 yrs
Show 4 historical appointments
PS
Peter StuartResigned director
Resigned 2017-12-14 · 1 yr · Director
KM
Keith MoorhouseResigned director
Resigned 2016-09-06 · 1 yr · Company Director
AM
Alan MacleodResigned director
Resigned 2016-07-13 · Accountant
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 43
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active