AL

ABENCO LTD.

Dissolved

Company number SC253370

Aberdeen, Scotland · Incorporated 28 July 2003

Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland

Last updated on 21 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Dissolved
Company age
23 years
Company type
Private limited
Accounts
Up to date

Company overview

ABENCO LTD., a private limited company registered in Scotland, was dissolved on 3 March 2026 having been incorporated on 28 July 2003. Its registered office is at Blackwood House, Union Grove Lane, Aberdeen, AB10 6XU, Scotland. Its principal activity is activities of other holding companies n.e.c. (SIC 64209).

It is controlled by Centurion Uk Rentals & Services Holdings Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LEASK, Euan Alexander Edmondston (appointed 15 November 2019) and HART, Adrian Scott (appointed 25 June 2025). The company has been served by eight former officers who have since resigned. Three people with significant control are recorded as having ceased.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent audit-exemption-subsidiary accounts, covering the period to 31 December 2024, on 2 September 2025. Its most recent confirmation statement was made up to 28 July 2025. 111 filings are recorded against the company at Companies House, most recently a gazette filing on 3 March 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
—
Confirmation statement Up to date
Last filed
28 July 2025
Next due
—

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

HA
HART, Adrian Scott
Director
25 June 2025
LE
LEASK, Euan Alexander Edmondston
Director
15 November 2019
MK
MOORHOUSE, Keith
Director · Resigned
21 January 2022
BJ
BLAIR, Jonathan James
Director · Resigned
15 November 2019
FS
FIRST SCOTTISH INTERNATIONAL SERVICES LIMITED
Corporate Nominee Director · Resigned
28 July 2003
FS
FIRST SCOTTISH SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
28 July 2003
PR
PLENDERLEATH RUNCIE LLP
Corporate Secretary · Resigned
28 July 2003
CA
CLARK, Andrew
Director · Resigned
28 July 2003
HL
HEPBURN, Laura
Director · Resigned
28 July 2003

Persons with significant control

PS
Centurion Uk Rentals & Services Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 February 2022

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
3 March 2026 View
Gazette Notice Voluntary
Gazette
16 December 2025 View
Dissolution Application Strike Off Company
Dissolution
4 December 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Other
2 September 2025 View
Legacy
Accounts
2 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 July 2025 View
Termination Director Company With Name Termination Date
Officers
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
26 June 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 December 2024 View
Legacy
Accounts
29 November 2024 View
Legacy
Other
29 November 2024 View
Legacy
Other
29 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
31 December 2023 View
Legacy
Accounts
31 December 2023 View
Legacy
Other
31 December 2023 View
Legacy
Other
31 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 August 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 December 2022 View
Legacy
Accounts
1 December 2022 View
Legacy
Other
1 December 2022 View
Legacy
Other
1 December 2022 View
Confirmation Statement With Updates
Confirmation Statement
10 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
28 July 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 March 2022 View
Appoint Person Director Company With Name Date
Officers
21 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 November 2021 View
Legacy
Accounts
19 November 2021 View
Legacy
Other
19 November 2021 View
Legacy
Other
19 November 2021 View
Accounts With Accounts Type Full
Accounts
4 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 August 2021 View
Legacy
Other
29 June 2021 View
Legacy
Other
29 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
30 July 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2020 View
Termination Director Company With Name Termination Date
Officers
16 March 2020 View
Resolution
Resolution
25 November 2019 View
Change Account Reference Date Company Current Shortened
Accounts
19 November 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Director Company With Name Termination Date
Officers
19 November 2019 View
Termination Secretary Company With Name Termination Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Appoint Person Director Company With Name Date
Officers
19 November 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
13 November 2019 View
Mortgage Satisfy Charge Full
Mortgage
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2018 View
Change Person Secretary Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Change Person Director Company With Change Date
Officers
2 May 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 August 2017 View
Accounts With Accounts Type Full
Accounts
15 February 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
20 September 2016 View
Auditors Resignation Company
Auditors
31 August 2016 View
Accounts With Accounts Type Group
Accounts
12 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 August 2015 View
Accounts With Accounts Type Group
Accounts
23 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2014 View
Accounts With Accounts Type Small
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2013 View
Accounts With Accounts Type Small
Accounts
3 April 2013 View
Legacy
Mortgage
15 February 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2012 View
Legacy
Mortgage
12 April 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2011 View
Legacy
Mortgage
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2010 View
Legacy
Mortgage
23 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
20 January 2010 View
Legacy
Annual Return
24 August 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 April 2009 View
Legacy
Annual Return
7 August 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 April 2008 View
Legacy
Annual Return
5 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 May 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Officers
16 January 2007 View
Legacy
Annual Return
27 October 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2006 View
Legacy
Annual Return
30 August 2005 View
Legacy
Officers
25 August 2005 View
Accounts With Accounts Type Dormant
Accounts
28 April 2005 View
Statement Of Affairs
Miscellaneous
9 November 2004 View
Legacy
Capital
9 November 2004 View
Legacy
Officers
15 September 2004 View
Legacy
Officers
11 August 2004 View
Legacy
Address
11 August 2004 View
Legacy
Capital
5 August 2004 View
Legacy
Accounts
5 August 2004 View
Legacy
Annual Return
5 August 2004 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
30 July 2003 View
Incorporation Company
Incorporation
28 July 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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