1
56789 ABERDEEN LIMITED - now
CENTURION GROUP HOLDINGS LIMITED
- 2023-06-13
SC435504CENTURION ACQUISITION LIMITED
- 2016-10-21
SC435504BLACKWOOD SHELF (NO.6) LIMITED - 2012-11-05
Blackwood House, Union Grove Lane, Aberdeen
Active Corporate (14 parents, 6 offsprings)
Officer
2016-07-12 ~ 2016-11-16
IIF 1 - Director → ME
2
AEROSPACE TOOLING CORPORATION LIMITED
- now 08505342AEROSPACE TOOLING HOLDINGS LIMITED - 2013-07-01
AEROSPACE MANAGEMENT PROJECT LIMITED - 2013-06-06
Charles Lake House, Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (19 parents, 2 offsprings)
Officer
2023-11-13 ~ 2025-04-30
IIF 12 - Director → ME
3
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, Kent
Active Corporate (25 parents)
Officer
2023-11-13 ~ 2025-04-30
IIF 10 - Director → ME
4
AEROSPACE TOOLING TRUSTEE LIMITED
- now 13793027AEROPSACE TOOLING TRUSTEE LIMITED - 2022-01-20
Charles Lake House Claire Causeway, Crossways Business Park, Dartford, England
Active Corporate (6 parents)
Officer
2023-10-27 ~ 2025-04-30
IIF 11 - Director → ME
5
HIVE INVESTMENTS US LIMITED - 2019-02-27
DUNWILCO (1791) LIMITED - 2013-03-25
Regus Berry Street, 1 Berry Street, Aberdeen, Scotland
Active Corporate (13 parents)
Officer
2019-09-24 ~ 2022-04-14
IIF 14 - Director → ME
6
CENTURION 1 LIMITED
SC540138 SC540315, 07011440, SC657607Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (9 parents, 1 offspring)
Officer
2016-07-13 ~ 2016-11-16
IIF 2 - Director → ME
7
CENTURION 2 LIMITED
SC540315 11019445, SC657607, SC540138Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Blackwood House, Union Grove Lane, Aberdeen, Scotland
Active Corporate (10 parents, 3 offsprings)
Officer
2016-07-15 ~ 2016-11-16
IIF 3 - Director → ME
8
CENTURION UK RENTALS & SERVICES LIMITED - now
SPOTLIGHT SOLUTIONS LIMITED - 1996-01-05
Unit 1 Denebrook Court, Greenfold Way, Leigh, England
Active Corporate (33 parents)
Officer
2016-07-12 ~ 2016-11-16
IIF 6 - Director → ME
2011-09-12 ~ 2013-12-20
IIF 17 - Secretary → ME
9
CONSERVE RENTALS & SERVICES LIMITED - now
CONSERVE OILFIELD SERVICES LIMITED
- 2021-05-04
03528948CONSERVE TANKS LIMITED - 2001-04-18
NAMTANK SERVICES LIMITED - 2000-05-08
Unit 1 Denebrook Court, Greenfold Way, Leigh, England
Active Corporate (23 parents)
Officer
2016-07-12 ~ 2016-11-16
IIF 4 - Director → ME
10
7 Tilquhillie Place, Banchory, Scotland
Dissolved Corporate (2 parents)
Officer
2016-11-28 ~ dissolved
IIF 7 - Director → ME
Person with significant control
2016-11-28 ~ dissolved
IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 16 - Right to appoint or remove directors → OE
IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
11
HIVE INVESTMENTS US HOLDINGS LIMITED
SC438011 168 Bath Street, Glasgow
Dissolved Corporate (14 parents, 1 offspring)
Officer
2019-09-24 ~ dissolved
IIF 13 - Director → ME
12
6 Hunters Chase, Herne Bay, England
Dissolved Corporate (2 parents)
Officer
2021-07-01 ~ dissolved
IIF 15 - Director → ME
Person with significant control
2021-07-01 ~ dissolved
IIF 19 - Right to appoint or remove directors → OE
IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
13
MCLAGGAN SMITH GROUP LIMITED
- now SC224386HBJ 584 LIMITED - 2001-12-17
Mclaggan Smith Mugs, Jamestown Ind Estate, Alexandria, Dunbartonshire
Active Corporate (11 parents, 1 offspring)
Officer
2023-12-15 ~ 2025-03-25
IIF 8 - Director → ME
14
4 Jamestown Industrial Estate, Alexandria, Dumbartonshire
Active Corporate (13 parents, 1 offspring)
Officer
2023-12-15 ~ 2025-03-25
IIF 9 - Director → ME
15
COATES HIRE (UK) LIMITED
- 2013-12-30
03719503 Suite 1, 3rd Floor 11-12 St. James's Square, London, England
Dissolved Corporate (26 parents, 1 offspring)
Officer
2016-07-12 ~ 2016-11-16
IIF 5 - Director → ME
2011-09-12 ~ 2013-12-20
IIF 18 - Secretary → ME