Cerulean (Scotland) Limited

SC226355

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

28 ALBYN PLACE, ABERDEEN, AB10 1YL

Incorporated 17/12/2001

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 01/03/2026

Due 15/03/2027

On track

Industry

68100

Buying and selling of own real estate

68209

Other letting and operating of own or leased real estate

82990

Other business support service activities

Officers

Andrew Hall C.A.

director · Since 30/01/2002

CHIEF EXECUTIVE

BRITISH · Age 80

Also on 2 other boards

Stronachs Secretaries Limited

secretary · Since 01/12/2008

BRITISH

Also on 671 other boards

Laura Anne Hall

director · Since 01/02/2015

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 2 other boards

Miss Joanna Dorothy Hall

director · Since 11/02/2025

DIGITAL MARKETING MANAGER

BRITISH · UNITED KINGDOM · Age 25

Persons with Significant Control

Mrs Laura Anne Hall

75–100% shares

75–100% votes

Appoint directors

British · Scotland · Age 62

28, Albyn Place, Aberdeen, AB10 1YL

Notified 06/04/2016

Former PSCs

Mr Andrew Hall

Ceased 21/03/2023

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/04/2002Registered 11/04/2002Satisfied 06/11/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/03/2002Registered 21/03/2002Satisfied 04/08/2003