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Company profile
CENTURION 1 LIMITED
active • ltd • Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Company no.SC540138Officers8Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- SC540138
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2016-07-13
- Registered Office
- Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
- Sic Codes
- other business support service activities n.e.c.
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No financial records are available yet.
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 8 Sep 2025 | 8 Months |
| Confirmation Statement Submitted | 21 Jul 2025 | 10 Months |
| STARK, Jennifer Anne Appointed | 20 Feb 2025 | 1 Year |
| Accounts Submitted | 27 Sep 2024 | 1 Year |
| Confirmation Statement Submitted | 27 Sep 2024 | 1 Year |
| Change of Date Of Creation | 27 Sep 2024 | 1 Year |
| Change of Jurisdiction | 27 Sep 2024 | 1 Year |
| Change of Registered Office Address | 27 Sep 2024 | 1 Year |
| Change of Type | 27 Sep 2024 | 1 Year |
| RAPER, Mark Appointed | 25 Sep 2019 | 6 Years |
| LEASK, Euan Alexander Edmondston Appointed | 6 Sep 2016 | 9 Years |
| STUART, Peter John Resigned | 6 Sep 2016 | 9 Years |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| capital-allotment-shares | 2026-05-15 | Open PDF |
| capital-allotment-shares | 2025-11-26 | Open PDF |
| legacy | 2025-11-07 | Open PDF |
| capital-allotment-shares | 2025-10-21 | Open PDF |
| accounts-with-accounts-type-audit-exemption-subsiduary | 2025-09-08 | Open PDF |
| legacy | 2025-09-02 | Open PDF |
| legacy | 2025-09-02 | Open PDF |
| legacy | 2025-09-02 | Open PDF |
| confirmation-statement-with-updates | 2025-07-21 | Open PDF |
| capital-allotment-shares | 2025-06-03 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-03-06 | Open PDF |
| capital-allotment-shares | 2025-02-03 | Open PDF |