CENTURION 1 LIMITED
CENTURION 1 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC540138, and its current status with Companies House is active. The company was incorporated on 13 July 2016 and lists its registered address as ABERDEEN, United Kingdom. 5 shareholders are on record for CENTURION 1 LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 21 October 2026.
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Shareholders
5
Five shareholders are currently on record for CENTURION 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, holding 38.5% — the largest recorded stake — followed by HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED at 38.5%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 38.5% | Companies House | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 38.5% | Companies House | |
| HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED | 16.2% | Companies House | |
| CENTURION 3 LIMITED | 6.6% | Companies House | |
| CENTURION 3 LIMITED | 0.3% | Companies House |
Officers
5
Four of the 5 officer records shown for CENTURION 1 LIMITED are current appointments, filed with Companies House. Euan Leask (appointed 2016-09-06), Mark Raper (appointed 2019-09-25) and Jennifer Stark (appointed 2025-02-20) all serve as Director; BLACKWOOD PARTNERS LLP (appointed 2016-07-13) serves as Company Secretary. The remaining 1 record shown (Peter Stuart) is a former appointment that has since been resigned.
The register reports 7 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at CENTURION 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
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Frequently Asked Questions
Who owns CENTURION 1 LIMITED?
Five shareholders are currently on record for CENTURION 1 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED, holding 38.5% — the largest recorded stake — followed by HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED at 38.5%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is CENTURION 1 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for CENTURION 1 LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does CENTURION 1 LIMITED have on record?
5 shareholders are shown on record for CENTURION 1 LIMITED.
What is CENTURION 1 LIMITED's company registration number?
CENTURION 1 LIMITED's registration number is SC540138, filed with Companies House in United Kingdom. Its current status on the register is active.
Is CENTURION 1 LIMITED still an active company?
CENTURION 1 LIMITED's status on Companies House is listed as active.
When was CENTURION 1 LIMITED incorporated?
CENTURION 1 LIMITED was incorporated on 13 July 2016, according to Companies House.
What is CENTURION 1 LIMITED's registered address?
The registered address on file for CENTURION 1 LIMITED is ABERDEEN, United Kingdom.
What legal structure is CENTURION 1 LIMITED registered as?
CENTURION 1 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of CENTURION 1 LIMITED?
Four of the 5 officer records shown for CENTURION 1 LIMITED are current appointments, filed with Companies House. Euan Leask (appointed 2016-09-06), Mark Raper (appointed 2019-09-25) and Jennifer Stark (appointed 2025-02-20) all serve as Director; BLACKWOOD PARTNERS LLP (appointed 2016-07-13) serves as Company Secretary. The remaining 1 record shown (Peter Stuart) is a former appointment that has since been resigned. Management authority at CENTURION 1 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Can Zavia monitor changes to CENTURION 1 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to CENTURION 1 LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access CENTURION 1 LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like CENTURION 1 LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 21 October 2026.