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Celerity (Scotland) Limited

SC272522

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

THE CENTRUM BUILDING, 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: 25/06/2025

Due 09/07/2026

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

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

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outstanding

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Charge
satisfied

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

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