AL

56789 ABERDEEN LIMITED

Active

Company number SC435504

Aberdeen · Incorporated 25 October 2012

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

Last updated on 17 September 2026

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

Status
Active
Company age
13 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2019

Company history

Previous company names

BLACKWOOD SHELF (NO.6) LIMITED · 25 October 2012 – 5 November 2012

CENTURION ACQUISITION LIMITED · 5 November 2012 – 21 October 2016

CENTURION GROUP HOLDINGS LIMITED · 21 October 2016 – 13 June 2023

Company overview

56789 Aberdeen Limited is an active private limited company incorporated in Scotland on 25 October 2012. It is registered at Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, and carries out other business support service activities not elsewhere classified (SIC 82990).

The company is currently in good standing. Its most recent accounts, prepared to 31 December 2024 on an audit-exemption subsidiary basis, are up to date, with the next accounts due by 30 September 2026. The latest confirmation statement was filed on 6 November 2025, bringing the position up to 25 October 2025.

The board consists of two British directors: Euan Alexander Edmondston Leask (appointed 6 September 2016) and Mark Raper (appointed 19 August 2019), both resident in Scotland. Blackwood Partners LLP acts as corporate secretary. Significant control rests with HSBC Corporate Trustee Company (UK) Limited, which holds 75–100% of the shares, and Centurion 2 Limited, which holds 75–100% of the voting rights and the right to appoint and remove directors. There are no charges, no insolvency history, and the company has never been liquidated.

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
25 October 2025
Next due
8 November 2026
7 weeks left

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
30 August 2019
PS
Centurion 2 Limited
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 July 2016

Funding

3 funding rounds
15 November 2019
Shares allotted · 0 shares allotted
—
20 December 2013
Shares allotted · 0 shares allotted
—
21 November 2012
Shares allotted · 0 shares allotted
—
Total (3 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2025 View
Legacy
Accounts
19 September 2025 View
Legacy
Other
19 September 2025 View
Legacy
Other
19 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Other
18 September 2024 View
Legacy
Accounts
18 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 December 2023 View
Legacy
Accounts
12 December 2023 View
Legacy
Other
12 December 2023 View
Legacy
Other
12 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 October 2023 View
Certificate Change Of Name Company
Change Of Name
13 June 2023 View
Legacy
Accounts
30 December 2022 View
Legacy
Other
30 December 2022 View
Legacy
Other
30 December 2022 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 No Updates
Confirmation Statement
9 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Change To A Person With Significant Control
Persons With Significant Control
15 March 2022 View
Mortgage Charge Part Both With Charge Number
Mortgage
9 February 2022 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 October 2021 View
Legacy
Accounts
4 October 2021 View
Legacy
Other
4 October 2021 View
Legacy
Other
4 October 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 May 2021 View
Legacy
Accounts
8 May 2021 View
Legacy
Other
8 May 2021 View
Legacy
Other
8 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 November 2020 View
Capital Allotment Shares
Capital
9 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
3 December 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 October 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
5 September 2019 View
Legacy
Accounts
5 September 2019 View
Legacy
Other
5 September 2019 View
Legacy
Other
5 September 2019 View
Legacy
Other
29 August 2019 View
Legacy
Other
29 August 2019 View
Termination Director Company With Name Termination Date
Officers
19 August 2019 View
Appoint Person Director Company With Name Date
Officers
19 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
26 October 2018 View
Legacy
Accounts
26 October 2018 View
Legacy
Other
26 October 2018 View
Legacy
Other
26 October 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 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
5 January 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
4 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 October 2017 View
Mortgage Satisfy Charge Part
Mortgage
4 October 2017 View
Accounts With Accounts Type Full
Accounts
11 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 March 2017 View
Termination Director Company With Name Termination Date
Officers
15 March 2017 View
Accounts With Accounts Type Full
Accounts
29 December 2016 View
Certificate Change Of Name Company
Change Of Name
21 October 2016 View
Resolution
Resolution
21 October 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
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Satisfy Charge Full
Mortgage
2 August 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
12 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 July 2016 View
Termination Director Company With Name Termination Date
Officers
11 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2015 View
Change Person Director Company With Change Date
Officers
20 November 2015 View
Accounts With Accounts Type Full
Accounts
7 October 2015 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2014 View
Resolution
Resolution
20 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2014 View
Accounts With Accounts Type Group
Accounts
8 May 2014 View
Appoint Person Director Company With Name
Officers
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
6 January 2014 View
Capital Allotment Shares
Capital
3 January 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
24 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2013 View
Accounts With Accounts Type Group
Accounts
23 September 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Termination Director Company With Name
Officers
22 January 2013 View
Legacy
Mortgage
11 December 2012 View
Legacy
Mortgage
6 December 2012 View
Capital Allotment Shares
Capital
4 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
14 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Certificate Change Of Name Company
Change Of Name
5 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Appoint Person Director Company With Name
Officers
2 November 2012 View
Incorporation Company
Incorporation
25 October 2012 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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