CELERUM LIMITED - INVERURIE
| Company Profile | Company Filings |
Overview
CELERUM LIMITED is a Private Limited Company from INVERURIE SCOTLAND and has the status: Active.
CELERUM LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: SC464904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CELERUM LIMITED was incorporated 10 years ago on 29/11/2013 and has the registered number: SC464904. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
CELERUM LIMITED - INVERURIE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
30 EAST PARK ROAD
INVERURIE
AB51 0FE
SCOTLAND
This Company Originates in : United Kingdom
Previous trading names include:
PACIFIC SHELF 1758 LIMITED (until 17/03/2014)
PACIFIC SHELF 1758 LIMITED (until 17/03/2014)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/11/2023 | 13/12/2024 |
Map
SCOTLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARK ANDREW ROSTEN | Dec 1970 | British | Director | 2021-10-31 | CURRENT |
| DAVID MCKAY | Feb 1954 | British | Director | 2014-05-23 | CURRENT |
| PROFESSOR JOHN ALEXANDER WYPER MCCALL | Dec 1963 | British | Director | 2014-03-07 | CURRENT |
| MR DAVID SHANE GLADDING | Nov 1961 | British | Director | 2023-02-14 | CURRENT |
| PINSENT MASONS DIRECTOR LIMITED | Corporate Director | 2013-11-29 UNTIL 2014-03-07 | RESIGNED | ||
| PINSENT MASONS SECRETARIAL LIMITED | Corporate Secretary | 2013-11-29 UNTIL 2016-10-12 | RESIGNED | ||
| MRS HELEN FRANCES MILL | Nov 1958 | British | Director | 2014-03-07 UNTIL 2014-05-23 | RESIGNED |
| MR DAVID MCEWING | May 1967 | British | Director | 2013-11-29 UNTIL 2014-03-07 | RESIGNED |
| MR NEIL DAVID CRABB | Aug 1967 | British | Director | 2014-03-07 UNTIL 2021-10-31 | RESIGNED |
| MR JAMES BEATTIE CARGILL | Feb 1954 | British | Director | 2014-03-28 UNTIL 2014-03-28 | RESIGNED |
| DR DERYCK FORSYTH BROWN | Nov 1966 | Scottish | Director | 2020-08-10 UNTIL 2023-05-02 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Frontier Ip Limited | 2020-02-05 | Edinburgh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Professor John Alexander Wyper Mccall | 2016-04-06 | 12/1963 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Robert Gordon University | 2016-04-06 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |