Cellucomp Limited

SC271566

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

FIRST FLOOR, EDINBURGH, EH3 8RY

Incorporated 04/08/2004

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Dr Eric Arron Whale

secretary · Since 21/10/2004

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Dr David Gwyddon Hepworth Bsc Phd

director · Since 21/10/2004

SCIENTIST

BRITISH · SCOTLAND · Age 55

Dr Eric Arron Whale

director · Since 21/10/2004

SCIENTIST

BRITISH · SCOTLAND · Age 59

Also on 3 other boards

Christian Scott Kemp-Griffin

director · Since 09/12/2005

CEO

CANADIAN · FRANCE · Age 62

Also on 1 other board

John Sinclair

director · Since 20/06/2011

INVESTOR

CANADIAN · UNITED STATES · Age 63

Mr Michael I. Cragg

director · Since 06/05/2021

EXPERT LITIGATION CONSULTANT

CANADIAN · UNITED STATES · Age 62

Mr Andrea Pereira

director · Since 10/11/2024

COMPANY DIRECTOR

BRAZILIAN,PORTUGUESE · PORTUGAL · Age 54

Mr Ed Stevens

director · Since 10/11/2024

CEO

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Mr Michael I. Cragg

25–50% shares

25–50% votes

Canadian · United States · Age 62

One, Beacon Street, Boston, 02108

Notified 06/05/2021

Charges2 outstanding

Charge

outstanding

BARCLAYS BANK PLC

Created 27/10/2015Registered 31/10/2015

Charge

outstanding

BARCLAYS BANK PLC

Created 11/11/2013Registered 19/11/2013

charge

satisfied

SMALL BUSINESS GATEWAY FIFE LIMITED

Created 22/08/2008Registered 10/09/2008Satisfied 25/02/2015

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 02/07/2007Registered 10/07/2007Satisfied 25/02/2015