CompaniesInTheUK

ABENCO LTD.

Company number SC253370 ·

Dissolved

2 active / 3 ceased · persons with significant control

Centurion Uk Rentals & Services Limited

Corporate entity Active

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
2022-02-01
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Private Limited Company
Place registered
Uk Companies House
Registration number
Sc657607
Country registered
Scotland

Centurion Group Holdings Limited

Corporate entity Active

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
2019-11-15
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc435504
Country registered
Scotland

Centurion Group Holdings Limited

Corporate entity Ceased

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
2019-11-15
Ceased on
2022-02-01
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland
Legal form
Private Limited Company
Place registered
Companies House
Registration number
Sc435504
Country registered
Scotland

Laura Hepburn

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-15
Date of birth
December 1965
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Andrew Clark

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
Notified on
2016-04-06
Ceased on
2019-11-15
Date of birth
August 1960
Nationality
British
Country of residence
United Kingdom
Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland