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Celsius Windows Ltd
SC368425
active
ltd
scotland
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
13 Rutland Street, Edinburgh, EH1 2AE
Incorporated 12/11/2009
Compliance
Last accounts
31/10/2024
total exemption full
Next accounts due
31/07/2026
On track
Confirmation statement
Last: 12/11/2025
Due 26/11/2026
On track
Industry
43342
GlazingOfficers
Mr John Sclater Mcbeath
director · Since 12/11/2009
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 55
Also on 1 other board
Former
Gillian Keenan
secretary · Resigned 27/06/2011
Margaret Porteous
director · Resigned 07/10/2022
Andrew Stevenson
secretary · Resigned 27/07/2026
Andrew Stevenson
secretary · Resigned 27/07/2026
Persons with Significant Control
Mr John Sclater Mcbeath
25–50% shares
25–50% votes
British · Scotland · Age 55
The Tassie, Muasdale, Tarbert, PA29 6XD
Notified 01/07/2016
Former PSCs
Mrs Margaret Porteous
Ceased 20/12/2025
Change History
status → active
2026-07-28Active
type → ltd
2026-07-28Private Limited Company
address line1 → 13 Rutland Street
2026-07-28THE TASSIE
post town → Edinburgh
2026-07-28TARBERT
postcode → EH1 2AE
2026-07-28PA29 6XD
officer appointed → MCBEATH, John Sclater
2026-07-28