Centurion Subsea Services Limited
Company SC272679 · Active · incorporated 31/08/2004 · Aberdeen AB10 6XU · Private Limited Company
Nature of business: 09100 - Support activities for petroleum and natural gas extraction
Who controls it
- Centurion Uk Rentals & Services Holdings Limited (company, registered Sc657607 in Scotland)
voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-02-01 - Hsbc Corporate Trustee Company (Uk) Limited (company, registered 06447555 in England)
ownership of shares 75 to 100 percent · from 2022-08-03 - Atr Holdings Limited (company, registered Sc305588 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors as firm, significant influence or control · from 2016-04-06, ceased 2022-02-01
Where the chain ends
Companies House shows one step. Followed to the end:
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion UK Rentals & Services Holdings Limited (SC657607, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 2 Limited (SC540315, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 1 Limited (SC540138, Active)
- Hsbc Corporate Trustee Company (uk) Limited (06447555, Active)
- Centurion 3 Limited (SC583752, Active)
What else sits under the same owner
- Centurion 1 Limited (SC540138, Active)
- Centurion 2 Limited (SC540315, Active)
Who runs it
- WILSONE AND DUFFUS (corporate secretary) · from 2004-08-31 to 2012-06-28
- RIDDOCH, Julia (director, born 01/1960, British) · from 2004-08-31 to 2012-06-28
- OSWALDS OF EDINBURGH LIMITED (corporate nominee secretary) · from 2004-08-31 to 2004-08-31
- RIDDOCH, Jeffrey James (director, born 08/1957, British) · from 2006-10-25 to 2014-06-30
- PAULL & WILLIAMSONS LLP (corporate secretary) · from 2012-06-28 to 2013-12-20
- BURNESS PAULL LLP (corporate secretary) · from 2013-12-20 to 2016-07-27
- BLAIR, Jonathan James (director, born 08/1970, British) · from 2019-08-16 to 2020-03-16
- MOORHOUSE, Keith (director, born 03/1967, British) · from 2022-01-21 to 2025-06-25
- LEASK, Euan Alexander Edmondston (director, born 12/1972, British) · from 2012-06-28, current
- BLACKWOOD PARTNERS LLP (corporate secretary) · from 2016-07-27, current
- STARK, Jennifer Anne (director, born 09/1988, British) · from 2025-02-20, current
- HART, Adrian Scott (director, born 09/1977, British) · from 2025-06-25, current
Charges
7 charges registered, 1 outstanding.
- 2022-08-03, outstanding, in favour of Hsbc Corporate Trustee Company (uk) Limited (as Principal Security Agent)
- 2016-07-27, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Principal Security Agent)
- 2016-07-27, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Security Agent)
- 2015-06-29, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Security Agent)
- 2012-06-28, fully-satisfied, in favour of Jefrey Riddoch and Others
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Thompson Subsea Services Ltd (SC537066)
- J&s Subsea Limited (SC645331)
- Cyan Subsea UK LTD. (SC150859)
- Dg-subsea Ltd (SC478738)
- Lc Subsea Limited (SC390728)
- Arcane Subsea Limited (SC733928)
- Baird Subsea LTD. (SC349073)
- Crisco Subsea Ltd (SC299655)
Check this company on Companies House.
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This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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