56789 ABERDEEN LIMITED
Company number SC435504 · Monitor this company
3 active / 3 ceased · persons with significant control
Mr Keith Moorhouse
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2026-06-03
- Date of birth
- March 1967
- Nationality
- British
- Country of residence
- Scotland
- Correspondence address
- Hall Morrice, 6-7 Queens Terrace, Aberdeen, AB10 1XL, Scotland
Hsbc Corporate Trustee Company (Uk) Limited
Nature of control
- Owns between 25% and 50% of the company's shares
- Notified on
- 2019-08-30
- Correspondence address
- 8, Canada Square, London, E14 5HQ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06447555
- Country registered
- England & Wales
Centurion 2 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-27
- Correspondence address
- Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House Scotland
- Registration number
- Sc540315
- Country registered
- Scotland
Hsbc Corporate Trustee Company (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2019-08-30
- Ceased on
- 2026-05-29
- Correspondence address
- 8, Canada Square, London, E14 5HQ, England
- Legal form
- Private Limited Company
- Place registered
- Companies House
- Registration number
- 06447555
- Country registered
- England
Link Corporate Trustees (Uk) Limited
Nature of control
- Owns more than 75% of the company's shares
- Notified on
- 2016-07-27
- Ceased on
- 2019-08-30
- Correspondence address
- The Registry, 34 Beckenham Road, Beckenham, BR3 4TU, England
- Legal form
- Limited Company
- Place registered
- Companies House England
- Registration number
- 00239726
- Country registered
- England
Centurion 2 Limited
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2016-07-27
- Ceased on
- 2026-06-03
- Correspondence address
- Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
- Legal form
- Private Limited Company
- Place registered
- Companies House Scotland
- Registration number
- Sc540315
- Country registered
- Scotland