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Certum Limited

SC264375

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

THE BRICKHOUSE 24 STONELAW ROAD, GLASGOW, G73 3TW
Incorporated 03/03/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

62030
Computer facilities management activities

Officers

Mr Timothy Burke

director · Since 29/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Mr Elliott Hyman

director · Since 29/10/2024

CEO

AMERICAN · UNITED STATES · Age 37

Mr Tucker Stein

director · Since 29/10/2024

DIRECTOR

AMERICAN · UNITED STATES · Age 37

Mr Will Dawson

director · Since 16/01/2025

REGIONAL CEO

AMERICAN · UNITED STATES · Age 32

Also on 10 other boards

Persons with Significant Control

Uk Msp Holdco Limited

75–100% shares
75–100% votes
Appoint directors

35, Ballards Lane, London, N3 1XW

Reg: 15096570 · Companies House · Private Limited Company

Notified 29/10/2024

Former PSCs

Mr Francis De La Torre

Ceased 29/10/2024

Mr David Douglas Wilson

Ceased 29/10/2024

Charges0 outstanding

Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 08/05/2015Registered 11/05/2015Satisfied 16/10/2024