CELERUM LIMITED

CELERUM LIMITED is an active private limited company, incorporated on 29 November 2013. The nature of the business includes Other business support service activities n.e.c. and one other classification. The company's registered office is on East Park Road, Inverurie. The company's accounts were last made up to 30 June 2020, are next due on 31 March 2022, and fall under the accounts category: Total Exemption Full. CELERUM LIMITED previously had the company name PACIFIC SHELF 1758 LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company NumberSC464904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date29/11/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 130 EAST PARK ROAD
Address Line 2KINTORE
Post TownINVERURIE
CountrySCOTLAND
PostcodeAB51 0FE

Accounts

Accounting Reference Date30th June
Accounts Next Due Date31/03/2022
Accounts Last Made Up Date30/06/2020
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date13/12/2021
Last Made Up Date29/11/2020

Return

Next Due Date27/12/2016
Last Made Up Date29/11/2015

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.
96090 - Other service activities n.e.c.

Company Name History

From 17/03/2014 onwards:
CELERUM LIMITED
Prior to 17/03/2014:
PACIFIC SHELF 1758 LIMITED

Directors

(The company's officers)
DR. DERYCK FORSYTH BROWN
(~54 year old Scottish national)
30 EAST PARK ROAD, KINTORE, INVERURIE, AB51 0FE, SCOTLAND
  • Current Director
  • Gives occupation as CHIEF TECHNOLOGY OFFICER
  • Usually resident in SCOTLAND
Appointed on 10/08/2020
MR NEIL DAVID CRABB
(~53 year old British national)
FLAT 5/9 GULLIVERS WHARF 105 WAPPING LANE, LONDON, E1W 2RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2014
MR JOHN ALEXANDER WYPER MCCALL
(~57 year old British national)
30 EAST PARK ROAD , KINTORE, INVERURIE, ABERDEENSHIRE, AB51 0FE, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/03/2014
DAVID MCKAY
(~67 year old British national)
15 COWAN ROAD, CUMBERNAULD, GLASGOW, G68 9BX, SCOTLAND
  • Current Director
  • Gives occupation as LECTURER
  • Usually resident in UNITED KINGDOM
Appointed on 23/05/2014

Shareholders

(Persons of Significant Control)
Professor John Alexander Wyper Mccall
(~57 year old United Kingdom national)
Robert Gordon University, Garthdee Road, Aberdeen, AB10 7GJ, Scotland
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR NEIL DAVID CRABB
FRONTIER IP FOUNDER PARTNERS LIMITED
  • MR NEIL DAVID CRABB
  • MR NEIL DAVID CRABB
FRONTIER IP GROUP PLC
  • MR NEIL DAVID CRABB
FRONTIER IP LIMITED
  • MR NEIL DAVID CRABB
GULLIVERS WHARF FREEHOLD LIMITED
  • MR NEIL DAVID CRABB
  • MR NEIL DAVID CRABB
  • MR JOHN ALEXANDER WYPER MCCALL
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CELERUM LIMITED: Maps

Maps show the location of the postcode of the registered office, AB51 0FE.

Map of CELERUM LIMITED at local scale
Map of CELERUM LIMITED at local scale
Map of CELERUM LIMITED at district scale
Map of CELERUM LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in AB51 0FE

Other companies with registered offices in AB51 0FE:

Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)