Cellucomp Limited

SC271566

active

Private Limited Company

scotland

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

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/08/2025

Due 18/08/2026

On track

Industry

82990

Other business support service activities

Officers

Dr Eric Arron Whale

secretary · Since 21/10/2004

BRITISH · SCOTLAND · Age 60

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 60

Also on 3 other boards

Christian Scott Kemp-Griffin

director · Since 09/12/2005

CEO

CANADIAN · FRANCE · Age 63

Also on 1 other board

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

director · Since 10/11/2024

CEO

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Former PSCs

Mr Michael I. Cragg

Ceased 08/07/2025

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