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 2023, are next due on 31 March 2025, 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 Number | SC464904 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 29/11/2013 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 30 EAST PARK ROAD |
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| Address Line 2 | KINTORE |
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| Post Town | INVERURIE |
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| Country | SCOTLAND |
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| Postcode | AB51 0FE |
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Accounts
| Accounting Reference Date | 30th June |
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| Accounts Next Due Date | 31/03/2025 |
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| Accounts Last Made Up Date | 30/06/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 13/12/2024 |
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| Last Made Up Date | 29/11/2023 |
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Return
| Next Due Date | 27/12/2016 |
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| Last Made Up Date | 29/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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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)
MR DAVID SHANE GLADDING
(~62 year old British national)
5 KIDMERE WAY, DENMEAD, WATERLOOVILLE, PO7 6GE, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in ENGLAND
Appointed on 14/02/2023
MR JOHN ALEXANDER WYPER MCCALL
(~60 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
(~70 year old British national)
15 COWAN ROAD, CUMBERNAULD, GLASGOW, G68 9BX, SCOTLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/05/2014
MR MARK ANDREW ROSTEN
(~53 year old British national)
57 MILLFIELD ROAD, BARNINGHAM, BURY ST. EDMUNDS, IP31 1DX, ENGLAND
- Current Director
- Gives occupation as SOFTWARE COMMERCIALISATION DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 31/10/2021
Shareholders
(Persons of Significant Control)
Professor John Alexander Wyper Mccall
(~60 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)
ELUTE INTELLIGENCE HOLDINGS LIMITED
ELUTE INTELLIGENCE LIMITED
PLANSEA SOLUTIONS LIMITED
- MR JOHN ALEXANDER WYPER MCCALL
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 district scale
