Centurion Subsea Services Limited
Company SC272679 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Centurion UK Rentals & Services Limited 3 shared directors
- Aerial Platforms Limited 3 shared directors
- Kabin Hire Limited 2 shared directors
- Conserve Rentals & Services Limited 2 shared directors
- Aerial Platforms Group Holdings Limited 2 shared directors
- Kabin Hire Holdings Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC272679 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/2004 |
| Address | BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, AB10 6XU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (3)
- Centurion Uk Rentals & Services Holdings Limited
voting rights 75-100% right to appoint and remove directors - Hsbc Corporate Trustee Company (Uk) Limited
ownership of shares 75-100% - Atr Holdings Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors as firm significant influence or control
Officers (10)
- Adrian Scott Hart Director · appointed 2025
- Jennifer Anne Stark Director · appointed 2025
- Blackwood Partners LLP Corporate-secretary · appointed 2016
- Euan Alexander Edmondston Leask Director · appointed 2012
Show 6 former officers
- Keith Moorhouse Director · appointed 2022 · resigned 2025
- Jonathan James Blair Director · appointed 2019 · resigned 2020
- Burness Paull LLP Corporate-secretary · appointed 2013 · resigned 2016
- Jeffrey James Riddoch Director · appointed 2006 · resigned 2014
- Wilsone and Duffus Corporate-secretary · appointed 2004 · resigned 2012
- Julia Crawford Director · appointed 2004 · resigned 2012
Directors and officers on the Companies House record, current and former.
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