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Celerity (Scotland) Limited

SC272522

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Centrum Building, 38 Queen Street, Glasgow, G1 3DX
Incorporated 26/08/2004

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/06/2026

Due 06/07/2027

On track

Industry

62020
Information technology consultancy activities

Officers

Mr Craig Aston

director · Since 01/10/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 5 other boards

Mr Michael John Gowen

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 4 other boards

Mr Graeme Douglas Smith

director · Since 28/06/2024

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mrs Alison Alexander

secretary · Since 02/12/2024

Mr Edward Arthur Brookes

director · Since 31/01/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 58

Also on 6 other boards

Craig Aston

director · Since 01/10/2017

British · England · Age 53

Michael John Gowen

director · Since 28/06/2024

British · England · Age 43

Graeme Douglas Smith

director · Since 28/06/2024

British · England · Age 56

Alison Alexander

secretary · Since 02/12/2024

Edward Arthur Brookes

director · Since 31/01/2025

British · England · Age 58

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 26/08/2004

Christopher Joseph Roche

secretary · Resigned 25/04/2017

Christopher Wilson

director · Resigned 29/01/2018

James Edward Green

director · Resigned 01/04/2021

Chris Hall

director · Resigned 28/06/2024

Christopher Joseph Roche

director · Resigned 28/06/2024

Craig Aston

secretary · Resigned 02/12/2024

Persons with Significant Control

Celerity Limited

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

11, St. Georges Court, Kirkham, Preston, PR4 2EF

Reg: 04475496 · Registrar Of Companies, Companies House, England And Wales. · Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 21/06/2024Registered 08/07/2024
Charge
outstanding

HSBC UK BANK PLC

Created 21/06/2024Registered 26/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 17/03/2018Registered 17/03/2018Satisfied 14/06/2024
Charge
satisfied

LLOYDS BANK PLC

Created 20/07/2017Registered 02/08/2017Satisfied 14/06/2024

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line1The Centrum Building
2026-08-05

THE CENTRUM BUILDING

post townGlasgow
2026-08-05

GLASGOW

officer appointedALEXANDER, Alison
2026-08-05
officer appointedASTON, Craig
2026-08-05
officer appointedBROOKES, Edward Arthur
2026-08-05
officer appointedGOWEN, Michael John
2026-08-05
officer appointedSMITH, Graeme Douglas
2026-08-05