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Company number
SC435504

56789 ABERDEEN LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
56789 ABERDEEN LIMITED
Company number
SC435504
Registered office
HALL MORRICE, 6-7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND · 146 other companies at this postcode
Company type
Private Limited Company
Incorporated on
25 October 2012
Status
Active
Age
13 years
Previous names
CENTURION GROUP HOLDINGS LIMITED (to 13 Jun 2023) · CENTURION ACQUISITION LIMITED (to 13 Jun 2023) · BLACKWOOD SHELF (NO.6) LIMITED (to 13 Jun 2023)
Nature of business (SIC)
82990 — Other business support service activities n.e.c.
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
08 Nov 2026
Confirmation statement — last
25 Oct 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Centurion 2 Limited
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 27/07/2016
Hsbc Corporate Trustee Company (Uk) Limited
owns 75–100% of shares
Notified 30/08/2019
Link Corporate Trustees (Uk) Limited
owns 75–100% of shares
Notified 27/07/2016
Mr Keith Moorhouse
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 03/06/2026

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Keith Moorhouse
born 03/1967 · Scotland owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 03/06/2026 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 03/06/2026 Controls 3 companies
Corporate owner owns 75–100% of shares Control ended 29/05/2026 Controls 49 companies
Corporate owner owns 75–100% of shares Control ended 30/08/2019 Controls 54 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/06/2026 Person with significant control ceased Centurion 2 Limited
03/06/2026 Person with significant control added Mr Keith Moorhouse
29/05/2026 Person with significant control ceased Hsbc Corporate Trustee Company (Uk) Limited
13/06/2023 Registered name changed BLACKWOOD SHELF (NO.6) LIMITED CENTURION ACQUISITION LIMITED
13/06/2023 Registered name changed CENTURION ACQUISITION LIMITED CENTURION GROUP HOLDINGS LIMITED
13/06/2023 Registered name changed CENTURION GROUP HOLDINGS LIMITED 56789 ABERDEEN LIMITED
30/08/2019 Person with significant control ceased Link Corporate Trustees (Uk) Limited
30/08/2019 Person with significant control added Hsbc Corporate Trustee Company (Uk) Limited
27/07/2016 Person with significant control added Link Corporate Trustees (Uk) Limited
27/07/2016 Person with significant control added Centurion 2 Limited

Documents for 56789 ABERDEEN LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of 56789 ABERDEEN LIMITED?
According to the official registry, the company number of 56789 ABERDEEN LIMITED is SC435504.
Where is 56789 ABERDEEN LIMITED registered?
The registered office is HALL MORRICE, 6-7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND.
What is the SIC code of 56789 ABERDEEN LIMITED?
The nature of business is recorded under SIC code 82990 — Other business support service activities n.e.c..
Who controls 56789 ABERDEEN LIMITED?
Centurion 2 Limited is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of 56789 ABERDEEN LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About 56789 ABERDEEN LIMITED (SC435504)

56789 ABERDEEN LIMITED is a private limited company incorporated on 25 October 2012 and registered in the United Kingdom under company number SC435504. Its registered office is at HALL MORRICE, 6-7 QUEENS TERRACE, ABERDEEN, AB10 1XL, SCOTLAND. The recorded nature of business is other business support service activities n.e.c. (SIC 82990). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Centurion 2 Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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