56789 ABERDEEN LIMITED

Active - Accounts Filed

General Information

NAME
56789 ABERDEEN LIMITED

COMPANY NUMBER
SC435504

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
25/10/2012 (12 years and 1 months old)

WEBSITE
OSPREY3.COM

CONFIRMATION STATEMENT MADE UP TO
25/10/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
21/10/2016 13/06/2023
CENTURION GROUP HOLDINGS LIMITED
View all previous names

REGISTERED ADDRESS

BLACKWOOD HOUSE, UNION GROVE LANE
ABERDEEN
AB10 6XU

Telephone: 01224215400
TPS: No

TRADING ADDRESSES

Blackwood House
Union Grove Lane
Aberdeen
Grampian
AB10 6XU

Telephone: 215400

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2k

86.67%

NET WORTH

£21.2M

4.25%

TOTAL LIABILITIES

£113.8M

0.36%

NET ASSETS

£21.2M

4.25%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about 56789 ABERDEEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about 56789 ABERDEEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about 56789 ABERDEEN LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2k

86.67%

NET WORTH

£21.2M

4.25%

TOTAL LIABILITIES

£113.8M

0.36%

NET ASSETS

£21.2M

4.25%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

8

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED	Owned: 100.00 %	Shares: 48,269,295	Price per share: £1.00	Total Value: £48,269,295.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
BLACKWOOD PARTNERS LLP 05/11/2012 - Present (12years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 66 Past: 78	View Report
Euan Alexander Edmondston Leask 06/09/2016 - Present (8 years and 2 months) Born in Dec 1972 (age: 51)	Status: Active	Position: Director	Appointments: Current: 24 Past: 13	View Report
Mark Raper 16/08/2019 - Present (5 years and 3 months) Born in Aug 1983 (age: 41)	Status: Active	Position: Director	Appointments: Current: 9 Past: 0	View Report
Judith Ann Quinn 25/10/2012 - 02/11/2012 (0 months) Born in Jan 1977	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Peter John Stuart 02/11/2012 - Present (12 years and 1 months) Born in Apr 1957	Status: Resigned	Position: Director	Appointments: Current: 9 Past: 59	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
CENTURION 3 LIMITED	Active - Accounts Filed	View Report
CENTURION 1 LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/09/2024	Event: New Accounts filed
Date: 21/12/2023	Event: New Accounts filed
Date: 31/10/2023	Event: New Confirmation Statement filed
Date: 04/01/2023	Event: New Accounts filed
Date: 14/11/2022	Event: New Confirmation Statement filed
Date: 12/10/2021	Event: New Accounts filed
Date: 13/05/2021	Event: New Accounts filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 06/12/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 21/08/2019	Event: Keith Moorhouse (912113103) has left the board
Date: 21/08/2019	Event: New Board Member Mark Raper (926161147) Appointed
Date: 12/12/2018	Event: BLACKWOOD PARTNERS LLP (917342816) has left the board
Date: 12/12/2018	Event: New Company Secretary BLACKWOOD PARTNERS LLP (916872921) Appointed
Date: 06/11/2018	Event: New Confirmation Statement filed
Date: 02/11/2018	Event: New Accounts filed
Date: 17/01/2018	Event: New Confirmation Statement filed
Date: 15/07/2017	Event: New Accounts filed
Date: 17/03/2017	Event: New Annual Return filed
Date: 16/03/2017	Event: Alan MacLeod (921010680) has left the board
Date: 03/01/2017	Event: New Accounts filed
Date: 09/09/2016	Event: Peter John Stuart (904863888) has left the board
Date: 09/09/2016	Event: New Board Member Euan Alexander Edmondston Leask (916755938) Appointed
Date: 09/09/2016	Event: New Board Member Keith Moorhouse (912113103) Appointed
Date: 14/07/2016	Event: Andrew L Waite (915059225) has left the board
Date: 14/07/2016	Event: James Richard Burke (917930544) has left the board
Date: 14/07/2016	Event: New Board Member Alan MacLeod (921010680) Appointed
Date: 14/01/2016	Event: Kieran Patrick White (918429435) has left the board
Date: 24/11/2015	Event: New Annual Return filed
Date: 24/11/2015	Event: New Accounts filed
Date: 14/11/2014	Event: New Annual Return filed
Date: 14/05/2014	Event: New Accounts filed
Date: 20/01/2014	Event: New Board Member Kieran Patrick White (918429435) Appointed
Date: 08/11/2013	Event: New Annual Return filed
Date: 30/09/2013	Event: New Accounts filed
Date: 27/06/2013	Event: New Board Member James Richard Burke (917930544) Appointed
Date: 27/06/2013	Event: Change in Reg. Office
Date: 24/01/2013	Event: Alexander Jan Sonnenberg (917390459) has left the board
Date: 28/11/2012	Event: New Board Member Alexander Jan Sonnenberg (917390459) Appointed
Date: 13/11/2012	Event: New Company Secretary BLACKWOOD PARTNERS LLP (917342816) Appointed
Date: 13/11/2012	Event: New Board Member Andrew L Waite (915059225) Appointed
Date: 13/11/2012	Event: Andrew Waite (917336459) has left the board
Date: 13/11/2012	Event: Judith Ann Quinn (917316625) has left the board
Date: 06/11/2012	Event: New Board Member Andrew Waite (917336459) Appointed
Date: 06/11/2012	Event: New Board Member Peter John Stuart (904863888) Appointed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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56789 ABERDEEN LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2k

£21.2M

£113.8M

£21.2M

People Overview

2

8

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2k

£21.2M

£113.8M

£21.2M

Accounts

People Overview

2

8

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™