GB
Centurion Uk Rentals & Services Holdings Limited
Status:
Active
Notified: 22/12/2021
Companies House Number: Sc657607
Nature of ControlOwnership of shares - 75% or moreOwnership of voting rights - 75% or moreRight to appoint and remove directors
GB
Hsbc Corporate Trustee Company (Uk) Limited
Status:
Active
Notified: 27/05/2022
Companies House Number: 06447555
Nature of ControlOwnership of shares - 75% or more
Bisset, Gail
Status:
Ceased
Notified: 18/02/2019
Ceased: 22/12/2021
Date of Birth: 12/1971
Nature of ControlSignificant influence or control
Bisset, Michael
Status:
Ceased
Notified: 22/02/2017
Ceased: 22/12/2021
Date of Birth: 12/1968
Nature of ControlSignificant influence or control
Kerr, Angus George
Status:
Ceased
Notified: 13/03/2017
Ceased: 22/12/2021
Date of Birth: 06/1964
Nature of ControlSignificant influence or control
Kerr, Gayle
Status:
Ceased
Notified: 18/02/2019
Ceased: 22/12/2021
Date of Birth: 06/1964
Nature of ControlSignificant influence or control
Bisset, Michael
Aberdeen, Scotland
Status:
Active
Notified: 22/02/2017
Date of Birth: 12/1968
Occupation: Director
Role: Director
Country of Residence: Scotland
Nationality: British
Blackwood Partners Llp,
Blackwood House Union Grove Lane, Aberdeen, United Kingdom, AB10 6XU
Status:
Active
Notified: 22/12/2021
Role: Secretary
Leask, Euan Alexander Edmondston
Aberdeen, Scotland
Status:
Active
Notified: 22/12/2021
Date of Birth: 12/1972
Occupation: Accountant
Role: Director
Country of Residence: United Kingdom
Nationality: British
Raper, Mark
Aberdeen, United Kingdom
Status:
Active
Notified: 22/12/2021
Date of Birth: 08/1983
Occupation: Chartered Accountant
Role: Director
Country of Residence: Scotland
Nationality: British