CENTURION 1 LIMITED

1. Company facts

Status

active

Lifecycle

🏛️ Established — Profitable, stable, 5+ years of trading. Classic SME profile.

Jurisdiction

scotland

Registered office

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

SIC codes

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

Accounts next due

2026-09-30

Confirmation statement next due

2026-07-26

2. Directors (3 active)

LEASK, Euan Alexander Edmondston

director · appointed 2016-09-06 · born 12/1972 (age 54)

RAPER, Mark

director · appointed 2019-09-25 · born 8/1983 (age 43)

STARK, Jennifer Anne

director · appointed 2025-02-20 · born 9/1988 (age 38)

3. Shareholders (2 active)

Hsbc Corporate Trustee Company (Uk) Limited

75-100% shares

Centurion 3 Limited

75-100% shares · 75-100% voting · board control

4. Group structure

2 corporate shareholders identified. Group structure is distributed.

Hsbc Corporate Trustee Company (Uk) Limited

Corporate parent · 75-100%

Centurion 3 Limited

Corporate parent · 75-100%

5. Security

6 total charges (2 outstanding, 4 satisfied).

Headline verdict

Opportunity score

70/100 (Strong)

Owner dependency

moderate — 50/100

Red flags

0 high · 1 medium · 0 low