CERULEAN (SCOTLAND) LIMITED

Active Aberdeen
0 employees website.com
C

CERULEAN (SCOTLAND) LIMITED

Founded 17 Dec 2001 Active Aberdeen, United Kingdom 0 employees website.com

Previous Company Names

MOUNTWEST 391 LIMITED 17 Dec 2001 — 20 Dec 2001
Accounts Submitted 11 Apr 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 24 Mar 2026 Next due 15 Mar 2027 10 months remaining
Net assets £-22K £717 2024 year on year
Total assets £851K £7K 2024 year on year
Total Liabilities £873K £6K 2024 year on year
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

28 Albyn Place Aberdeen AB10 1YL United Kingdom

Full company profile for CERULEAN (SCOTLAND) LIMITED (SC226355), an active company based in Aberdeen, United Kingdom. Incorporated 17 Dec 2001. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£16.94k

Increased by £4.32k (+34%)

Net Assets

-£22.26k

Increased by £717.00 (+3%)

Total Liabilities

£873.07k

Increased by £5.98k (+1%)

Turnover

N/A

Employees

N/A

Debt Ratio

103%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Stronachs Secretaries LimitedCorporate-secretaryUnited KingdomUnknown1 Dec 2008Active

Shareholders

Shareholders (1)

Laura Anne Hall
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Laura Anne Hall

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mrs Laura Anne Hall

British

Active
Notified 6 Apr 2016
Residence Scotland
DOB March 1964
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Andrew Hall

Ceased 21 Mar 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-01 with no updates
11 Apr 2025AccountsAnnual accounts made up to 2024-12-31
11 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-01 with no updates
18 Feb 2025OfficersAppointment of Miss Joanna Dorothy Hall as director on 2025-02-11
13 Jun 2024AccountsAnnual accounts made up to 2023-12-31
24 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-01 with no updates

11 Apr 2025 Accounts

Annual accounts made up to 2024-12-31

11 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-01 with no updates

18 Feb 2025 Officers

Appointment of Miss Joanna Dorothy Hall as director on 2025-02-11

13 Jun 2024 Accounts

Annual accounts made up to 2023-12-31

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-01 with no updates

1 months ago on 24 Mar 2026

Annual accounts made up to 2024-12-31

1 years ago on 11 Apr 2025

Confirmation statement made on 2025-03-01 with no updates

1 years ago on 11 Mar 2025

Appointment of Miss Joanna Dorothy Hall as director on 2025-02-11

1 years ago on 18 Feb 2025

Annual accounts made up to 2023-12-31

1 years ago on 13 Jun 2024