CELERUM LIMITED
30 EAST PARK ROAD, KINTORE, INVERURIE AB51 0FE- Active
- Private Limited Company
- Company No. SC464904
- Last Updated: 01 Mar 2024
Company Profile
CELERUM LIMITED was incorporated on Friday, November 29, 2013 as a Private Limited Company with registered address in INVERURIE. CELERUM LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 10 years 11 months and 15 days.
| Name | CELERUM LIMITED |
|---|---|
| Company number | SC464904 |
| Company type | Private Limited Company |
| Incorporation date | 29 Nov 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
30 EAST PARK ROAD KINTORE INVERURIE AB51 0FE |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Frontier Ip Limited Saltire Court, 20 Castle Terrace, EH1 2EN |
Dates: Wednesday, February 5, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Professor John Alexander Wyper Mccall Nationality: United Kingdom |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Robert Gordon University Garthdee Road, AB10 7GJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (136 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 27 December 2016 |
| Last confirmation statement dated | 29 November 2015 |
Mortgages
No mortgages have been registered against CELERUM LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| CELERUM LIMITED | 29 Nov 2013 |
| PACIFIC SHELF 1758 LIMITED | 17 Mar 2014 |