Ltd Facts The UK company register, as filed

Register entry · No. SC272679

CENTURION SUBSEA SERVICES LIMITED

Active Private Limited Company Incorporated 31 Aug 2004

Checks

1 warning 1 to look at 7 clear · 5 can't tell yet

  • Warning
    Accounts on time

    Overdue since 30 Sep 2026 (28 days).

    Companies House register · What this means
  • Look
    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 12 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
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    Year-end changes

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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 14 Sep 2027.

    Companies House register
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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 31 Aug 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    2 earlier names, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    BLACKWOOD HOUSE, UNION GROVE LANE, ABERDEEN, SCOTLAND, AB10 6XU

    As filed with Companies House.

  2. Nature of business

    • 09100 Support activities for petroleum and natural gas extraction

  3. Accounts

    Next due
    30 Sep 2026 · OVERDUE
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    14 Sep 2027
    Last made up to
    31 Aug 2026

  5. Charges

    Outstanding
    1
    All time
    7

  6. Names

    1. CENTURION SUBSEA SERVICES LIMITED current
    2. SEANIC OCEAN SYSTEMS LIMITED earlier
    3. UNDERWATER ENGINEERING SERVICES LIMITED earlier

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Euan Alexander Edmondston Leask Director 28 Jun 2012 — December 1972 British · Scotland
BLACKWOOD PARTNERS LLP Corporate secretary 27 Jul 2016 — —
Jennifer Anne Stark Director 20 Feb 2025 — September 1988 British · Scotland
Adrian Scott Hart Director 25 Jun 2025 — September 1977 British · England

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Centurion Uk Rentals & Services Holdings Limited company · Sc657607 · Scotland Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Feb 2022 — —
Hsbc Corporate Trustee Company (Uk) Limited company · 06447555 · England Ownership of shares 75 to 100 percent 3 Aug 2022 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CENTURION SUBSEA SERVICES LIMITED still trading?

The register shows CENTURION SUBSEA SERVICES LIMITED as active.

What does CENTURION SUBSEA SERVICES LIMITED do?

It files the industry code 09100 (Support activities for petroleum and natural gas extraction).

When was CENTURION SUBSEA SERVICES LIMITED set up?

It was incorporated on 31 August 2004.

When are CENTURION SUBSEA SERVICES LIMITED's accounts due?

They were due on 30 September 2026 and are overdue. The last accounts were made up to 31 December 2024.

When is CENTURION SUBSEA SERVICES LIMITED's next confirmation statement due?

By 14 September 2027.

Who runs CENTURION SUBSEA SERVICES LIMITED?

CENTURION SUBSEA SERVICES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (06100), active, set up around the same time. More in this industry →

  1. 05539706 ATLANTIC INTERNATIONAL OPERATION LIMITED Active Private Limited Company Inc. 18 Aug 2005 06100 · Extraction of crude petroleum
  2. SC288429 EWAN ROBSON SUBSEA LIMITED Active Private Limited Company Inc. 3 Aug 2005 09100 · Support activities for petroleum and natural gas extraction
  3. 05525184 FA-ST FILTRATION ANALYSIS SERVICES TECHNOLOGY LTD Active Private Limited Company Inc. 2 Aug 2005 09100 · Support activities for petroleum and natural gas extraction
  4. 05526046 WALLACE GEOPHYSICAL LIMITED Active Private Limited Company Inc. 2 Aug 2005 09100 · Support activities for petroleum and natural gas extraction
  5. 05518922 CTC GEO LTD Active Private Limited Company Inc. 26 Jul 2005 09100 · Support activities for petroleum and natural gas extraction

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House