CELERUM LIMITED
CELERUM LIMITED
Previous Company Names
Contact & Details
Contact
Registered Address
30 East Park Road Kintore Inverurie AB51 0FE Scotland
Full company profile for CELERUM LIMITED (SC464904), an active information technology, telecommunications and data company based in Inverurie, Scotland. Incorporated 29 Nov 2013. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Cash in Bank
£3.87k
Net Assets
-£707.31k
Total Liabilities
£715.23k
Turnover
N/A
Employees
7
Debt Ratio
9035%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Alexander Wyper Mccall | Director | British | United Kingdom | 7 Mar 2014 | Active |
See all 11 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (3)
Professor John Alexander Wyper Mccall
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Frontier Ip Limited
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Robert Gordon University
United Kingdom
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 24 Feb 2026 | Officers | Termination of Mark Andrew Rosten as director on 23 Feb 2026 | |
| 26 Jan 2026 | Confirmation Statement | Confirmation statement made on 29 Nov 2025 with no updates | |
| 3 Sept 2025 | Accounts | Annual accounts made up to 30 Jun 2025 | |
| 18 Jan 2025 | Confirmation Statement | Confirmation statement made on 29 Nov 2024 with no updates | |
| 5 Sept 2024 | Accounts | Annual accounts made up to 30 Jun 2024 |
Termination of Mark Andrew Rosten as director on 23 Feb 2026
Confirmation statement made on 29 Nov 2025 with no updates
Annual accounts made up to 30 Jun 2025
Confirmation statement made on 29 Nov 2024 with no updates
Annual accounts made up to 30 Jun 2024
Recent Activity
Latest Activity
Termination of Mark Andrew Rosten as director on 23 Feb 2026
2 months ago on 24 Feb 2026
Confirmation statement made on 29 Nov 2025 with no updates
3 months ago on 26 Jan 2026
Annual accounts made up to 30 Jun 2025
8 months ago on 3 Sept 2025
Confirmation statement made on 29 Nov 2024 with no updates
1 years ago on 18 Jan 2025
Annual accounts made up to 30 Jun 2024
1 years ago on 5 Sept 2024