12345 Scotland Limited
Company SC317260 · Active · incorporated 26/02/2007 · Aberdeen AB10 6XU · Private Limited Company
Nature of business: 82990 - Other business support service activities n.e.c.
Who controls it
- Centurion Uk Rentals & Services Holdings Limited (company, registered Sc657607 in Scotland)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2022-02-01 - 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 · from 2016-04-06, ceased 2022-02-01 - Capita Trust Company Limited (company, registered 00239726 in England)
ownership of shares 75 to 100 percent · from 2016-07-27, ceased 2018-01-08
Where the chain ends
Companies House shows one step. Followed to the end:
- 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
- LEDGE SERVICES LIMITED (corporate nominee director) · from 2007-02-26 to 2007-02-27
- LC SECRETARIES LIMITED (corporate nominee secretary) · from 2007-02-26 to 2007-05-14
- FORSYTH, David Duncan (director, born 07/1961, British) · from 2007-02-27 to 2007-05-29
- NOTMAN, Brian (secretary, British) · from 2007-02-27 to 2007-05-29
- SKIDMORE, Robert William (secretary, British) · from 2007-05-29 to 2009-10-08
- PAULL & WILLIAMSONS LLP (corporate secretary) · from 2009-10-08 to 2012-12-01
- BARR, Thomas Allan (director, born 11/1958, British) · from 2010-04-01 to 2012-02-28
- BURNESS PAULL LLP (corporate secretary) · from 2012-12-01 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 2012-02-28, current
- BLACKWOOD PARTNERS LLP (corporate secretary) · from 2016-07-27, current
- HART, Adrian Scott (director, born 09/1977, British) · from 2025-06-25, current
Charges
11 charges registered, 0 outstanding.
- 2016-07-27, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Security Agent)
- 2016-07-27, fully-satisfied, in favour of Wells Fargo Trust Corporation Limited (as Principal 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 Nbgi Private Equity (tranche Ii) Lp
- 2012-02-29, fully-satisfied, in favour of Nbgi Private Equity (tranche Ii) Lp
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- 56789 Aberdeen Limited (SC435504)
- Atholls Limited (SC324592)
- Mobar Aberdeen Limited (SC423746)
- 123456 Aberdeen Limited (SC153427)
- Atr Consulting Limited (05992229)
- Ats International Ltd (11279481)
- Business Overseas Limited (02353991)
- Rmc Aberdeen Limited (SC356386)
Check this company on Companies House.
Get the full asset and risk dossier on 12345 Scotland Limited
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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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