EUROREGISTRY
GB · Company with significant control
Centurion Uk Rentals & Services Holdings Limited
Centurion Uk Rentals & Services Holdings Limited is recorded as a controlling entity on the Companies House register of people with significant control for 9 UK companies.
Register details
Facts
- Name on the register
- Centurion Uk Rentals & Services Holdings Limited
- Type
- Corporate entity
- Registration number
- Sc657607
- Registered in
- Scotland
- Significant control now
- 9 UK companies
- Earlier significant control
- 1 UK company
- First notified
- 1 February 2022
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Centurion Uk Rentals & Services Holdings Limited's companies
- Centurion Uk Rentals & Services Holdings Limited holds 75% or more of the shares in 8 of the 9 companies listed below.
- Main lines of business: activities of other holding companies n.e.c. (2), other business support service activities n.e.c. (2) and support activities for petroleum and natural gas mining (2).
- Registered offices in Aberdeen (5), Leigh (3) and Caerphilly (1).
- The companies were incorporated between 1983 and 2025.
- 2 of the companies also list other people or companies with significant control.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Centurion Uk Rentals & Services Holdings Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| OSPREY3 LTD SC205751 · Private Limited Company | Active | 3 April 2000 | Aberdeen | Manufacture of other special-purpose machinery n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 18 November 2025 |
| KABIN HIRE HOLDINGS LIMITED 16612912 · Private Limited Company | Active | 29 July 2025 | Caerphilly | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 October 2025 |
| AERIAL PLATFORMS GROUP HOLDINGS LIMITED 14584366 · Private Limited Company | Active | 11 January 2023 | Leigh | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 9 May 2025 |
| ATR OVERSEAS LIMITED SC317260 · Private Limited Company | Active | 26 February 2007 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
| CENTURION SUBSEA SERVICES LIMITED SC272679 · Private Limited Company | Active | 31 August 2004 | Aberdeen | Support activities for petroleum and natural gas mining | Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
| CENTURION UK RENTALS & SERVICES LIMITED 03133771 · Private Limited Company | Active | 4 December 1995 | Leigh | Renting and leasing of other machinery, equipment and tangible goods n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
| CONSERVE RENTALS & SERVICES LIMITED 03528948 · Private Limited Company | Active | 17 March 1998 | Leigh | Support activities for petroleum and natural gas mining | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
| LABTECH SERVICES LIMITED SC083070 · Private Limited Company | Active | 11 May 1983 | Aberdeen | Other manufacturing n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
| STH HOLDINGS LIMITED SC506774 · Private Limited Company | Active - Proposal to Strike off | 27 May 2015 | Aberdeen | Other business support service activities n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 1 February 2022 |
History
Earlier significant control
Companies where Centurion Uk Rentals & Services Holdings Limited was registered as having significant control, and no longer is.
| Company | Nature of control | From | Until |
|---|---|---|---|
| ATR EQUIPMENT SOLUTIONS LIMITED SC883544 · Private Limited Company | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 24 March 2026 | 3 June 2026 |
Connections
Others with significant control of these companies
- Hsbc Corporate Trustee Company (Uk) LimitedCENTURION SUBSEA SERVICES LIMITED
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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