CL

CENTURION 1 LIMITED

Active

Company number SC540138

Aberdeen, Scotland · Incorporated 13 July 2016

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Last updated on 18 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
$62,015,625,000,000
Shares allotted
7,875,000
Latest round
26 March 2026

Company overview

Centurion 1 Limited is an active private limited company incorporated in Scotland on 13 July 2016. It is registered at Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU. The company’s principal activity is classified under SIC 82990 (other business support service activities n.e.c.).

It is currently a subsidiary, filing audit-exempt subsidiary accounts. The most recent accounts were made up to 31 December 2024, with the next accounts due by 30 September 2026. The latest confirmation statement was made up to 12 July 2025 and is not overdue.

The board consists of two British directors resident in Scotland: Euan Alexander Edmondston Leask (appointed 6 September 2016) and Mark Raper (appointed 25 September 2019). Blackwood Partners LLP acts as corporate secretary.

Significant control rests with HSBC Corporate Trustee Company (UK) Limited and Centurion 3 Limited, both of which have held 75–100% of the shares and associated rights since 2017 and 2021 respectively. The company has no charges, no insolvency history and has never been liquidated.

Recent filings comprise two allotments of shares on 26 November 2025 and 15 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
12 July 2025
Next due
26 July 2026
Overdue by 8 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Hsbc Corporate Trustee Company (Uk) Limited
Ownership Of Shares 75 To 100 Percent
15 December 2021
PS
Centurion 3 Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 December 2017

Funding

20 funding rounds
26 March 2026
Shares allotted · 0 shares allotted
—
24 November 2025
A ORDINARY · 7,875,000 shares allotted
$62,015,625,000,000
9 May 2025
Shares allotted · 0 shares allotted
—
31 January 2025
Shares allotted · 0 shares allotted
—
29 October 2024
Shares allotted · 0 shares allotted
—
15 December 2023
Shares allotted · 0 shares allotted
—
12 October 2023
Shares allotted · 0 shares allotted
—
31 March 2022
Shares allotted · 0 shares allotted
—
22 December 2021
Shares allotted · 0 shares allotted
—
15 November 2019
Shares allotted · 0 shares allotted
—
18 October 2019
Shares allotted · 0 shares allotted
—
7 February 2018
Shares allotted · 0 shares allotted
—
3 January 2018
Shares allotted · 0 shares allotted
—
29 December 2017
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
27 July 2016
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
—
Shares allotted · 0 shares allotted
—
Total (20 rounds, 7,875,000 shares)
$62,015,625,000,000

Filing history

Capital Allotment Shares
Capital
15 May 2026 View
Capital Allotment Shares
Capital
26 November 2025 View
Legacy
Miscellaneous
7 November 2025 View
Capital Allotment Shares
Capital
21 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 September 2025 View
Legacy
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2025 View
Capital Allotment Shares
Capital
3 June 2025 View
Appoint Person Director Company With Name Date
Officers
6 March 2025 View
Capital Allotment Shares
Capital
3 February 2025 View
Capital Allotment Shares
Capital
23 January 2025 View
Legacy
Other
27 September 2024 View
Legacy
Other
27 September 2024 View
Legacy
Accounts
27 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
27 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
29 July 2024 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Legacy
Accounts
31 December 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Capital Allotment Shares
Capital
18 December 2023 View
Capital Allotment Shares
Capital
23 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
25 July 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2022 View
Legacy
Accounts
30 December 2022 View
Legacy
Other
29 December 2022 View
Legacy
Other
29 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
27 July 2022 View
Capital Allotment Shares
Capital
31 May 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Capital Allotment Shares
Capital
10 March 2022 View
Legacy
Accounts
5 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 July 2021 View
Legacy
Other
23 April 2021 View
Legacy
Other
23 April 2021 View
Legacy
Accounts
23 April 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 April 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
20 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
22 July 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Capital Allotment Shares
Capital
8 November 2019 View
Appoint Person Director Company With Name Date
Officers
9 October 2019 View
Termination Director Company With Name Termination Date
Officers
9 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2019 View
Legacy
Accounts
5 September 2019 View
Legacy
Other
29 August 2019 View
Legacy
Other
29 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2019 View
Legacy
Other
26 October 2018 View
Legacy
Other
26 October 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2018 View
Legacy
Accounts
26 October 2018 View
Capital Allotment Shares
Capital
28 August 2018 View
Legacy
Change Of Name
28 August 2018 View
Legacy
Change Of Name
28 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2018 View
Capital Allotment Shares
Capital
3 July 2018 View
Capital Allotment Shares
Capital
6 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Capital Allotment Shares
Capital
12 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Appoint Person Director Company With Name Date
Officers
15 December 2017 View
Termination Director Company With Name Termination Date
Officers
15 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 July 2017 View
Accounts With Accounts Type Group
Accounts
11 July 2017 View
Second Filing Capital Allotment Shares
Capital
1 June 2017 View
Second Filing Capital Allotment Shares
Capital
1 June 2017 View
Termination Director Company With Name Termination Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Appoint Person Director Company With Name Date
Officers
7 September 2016 View
Termination Director Company With Name Termination Date
Officers
7 September 2016 View
Change Account Reference Date Company Current Shortened
Accounts
19 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Capital Allotment Shares
Capital
4 August 2016 View
Resolution
Resolution
4 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Change Account Reference Date Company Current Extended
Accounts
1 August 2016 View
Incorporation Company
Incorporation
13 July 2016 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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