The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Moorhouse, Keith
    Company Director born in March 1967
    Individual (28 offsprings)
    Officer
    2022-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Leask, Euan Alexander Edmondston
    Accountant born in December 1972
    Individual (37 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Director → CIF 0
  • 3
    CENTURION UK RENTALS & SERVICES LIMITED - 2022-07-13
    CENTURION 4 LIMITED - 2021-10-06
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2022-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Blair, Jonathan James
    Director born in August 1970
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ 2020-03-16
    OF - Director → CIF 0
  • 2
    Hepburn, Laura
    Admin born in December 1965
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2019-11-15
    OF - Director → CIF 0
    Hepburn, Laura
    Individual (2 offsprings)
    Officer
    2004-08-06 ~ 2019-11-15
    OF - Secretary → CIF 0
    Laura Hepburn
    Born in December 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Clark, Andrew
    Sales born in August 1960
    Individual (2 offsprings)
    Officer
    2003-07-28 ~ 2019-11-15
    OF - Director → CIF 0
    Andrew Clark
    Born in August 1960
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-11-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Anderson House, 24 Rose Street, Aberdeen, Aberdeenshire
    Active Corporate (3 parents, 23 offsprings)
    Net Assets/Liabilities (Company account)
    147,311 GBP2018-01-31
    Officer
    2003-07-28 ~ 2004-08-06
    PE - Secretary → CIF 0
  • 5
    56789 ABERDEEN LIMITED - now
    CENTURION ACQUISITION LIMITED - 2016-10-21
    BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    2019-11-15 ~ 2022-02-01
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Director → CIF 0
  • 7
    St Davids House, St Davids Drive, Dalgety Bay
    Dissolved Corporate (2 parents)
    Officer
    2003-07-28 ~ 2003-07-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

ABENCO LTD.

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Investment Property
1,800,000 GBP2019-06-30
1,800,000 GBP2018-06-30
Fixed Assets - Investments
98 GBP2019-06-30
98 GBP2018-06-30
Fixed Assets
1,800,098 GBP2019-06-30
1,800,098 GBP2018-06-30
Debtors
735,033 GBP2019-06-30
782,740 GBP2018-06-30
Cash at bank and in hand
2,362,041 GBP2019-06-30
2,138,823 GBP2018-06-30
Current Assets
3,097,074 GBP2019-06-30
2,921,563 GBP2018-06-30
Creditors
Amounts falling due within one year
-58,735 GBP2019-06-30
-58,653 GBP2018-06-30
Net Current Assets/Liabilities
3,038,339 GBP2019-06-30
2,862,910 GBP2018-06-30
Total Assets Less Current Liabilities
4,838,437 GBP2019-06-30
4,663,008 GBP2018-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30
Revaluation reserve
45,984 GBP2019-06-30
45,984 GBP2018-06-30
Retained earnings (accumulated losses)
4,792,353 GBP2019-06-30
4,616,924 GBP2018-06-30
Equity
4,838,437 GBP2019-06-30
4,663,008 GBP2018-06-30
Amounts Owed By Related Parties
733,997 GBP2019-06-30
Current
781,769 GBP2018-06-30
Other Debtors
Current
1,036 GBP2019-06-30
971 GBP2018-06-30
Debtors
Current
735,033 GBP2019-06-30
782,740 GBP2018-06-30
Trade Creditors/Trade Payables
Current
60 GBP2018-06-30
Corporation Tax Payable
41,210 GBP2019-06-30
41,202 GBP2018-06-30
Other Taxation & Social Security Payable
11,526 GBP2019-06-30
11,390 GBP2018-06-30
Other Creditors
Current
5,999 GBP2019-06-30
6,001 GBP2018-06-30
Creditors
Current
58,735 GBP2019-06-30
58,653 GBP2018-06-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2019-06-30
Par Value of Share
Class 1 ordinary share
1 GBP2018-07-01 ~ 2019-06-30
Equity
Called up share capital
100 GBP2019-06-30
100 GBP2018-06-30

Related profiles found in government register
  • ABENCO LTD.
    Info
    Registered number SC253370
    Blackwood House, Union Grove Lane, Aberdeen AB10 6XU
    Private Limited Company incorporated on 2003-07-28 (21 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-28
    CIF 0
  • ABENCO LTD
    S
    Registered number Sc253370
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire, AB54 8SX
    Private Limited Company in Companies House, Scotland
    CIF 1
  • ABENCO LTD
    S
    Registered number Sc253370
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire, Scotland, AB54 8SX
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    FABTEC ENVIRONMENTAL SYSTEMS LIMITED - 2012-03-29
    ISANDCO THREE HUNDRED AND FIFTY FOUR LIMITED - 2000-06-08
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    7,126,933 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    ENFILTER LTD. - 2013-10-23
    SEPPROTEC LTD. - 2006-10-12
    CASPIAN FILTRATION LTD. - 2004-02-25
    ABENCO LTD. - 2003-07-28
    Strathdeveron House, Steven Road, Huntly, Aberdeenshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.