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Celerum Limited

SC464904

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

30 East Park Road, Kintore, Inverurie, AB51 0FE
Incorporated 29/11/2013

Previously known as

Pacific Shelf 1758 Limited · until 17/03/2014

Compliance

Last accounts

30/06/2026

total exemption full

Next accounts due

31/03/2028

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

Industry

82990
Other business support service activities
96090
Other personal service activities

Officers

Mr John Alexander Wyper Mccall

director · Since 07/03/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

David Mckay

director · Since 23/05/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 72

Mr David Shane Gladding

director · Since 14/02/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

John Alexander Wyper Mccall

director · Since 07/03/2014

British · United Kingdom · Age 62

David Mckay

director · Since 23/05/2014

British · United Kingdom · Age 72

David Shane Gladding

director · Since 14/02/2023

British · England · Age 64

Former

Pinsent Masons Director Limited

corporate director · Resigned 07/03/2014

David Mcewing

director · Resigned 07/03/2014

James Beattie Cargill

director · Resigned 28/03/2014

Helen Frances Mill

director · Resigned 23/05/2014

Pinsent Masons Secretarial Limited

corporate secretary · Resigned 12/10/2016

Neil David Crabb

director · Resigned 31/10/2021

Deryck Forsyth Brown

director · Resigned 02/05/2023

Mark Andrew Rosten

director · Resigned 23/02/2026

Persons with Significant Control

Professor John Alexander Wyper Mccall

25–50% shares
25–50% votes

United Kingdom · Scotland · Age 62

Robert Gordon University, Garthdee Road, Aberdeen, AB10 7GJ

Notified 06/04/2016

Robert Gordon University

25–50% shares
25–50% votes

Garthdee House, Garthdee Road, Aberdeen, AB10 7GJ

Reg: Sc013781 · Oscr · Scottish Charity

Notified 06/04/2016

Frontier Ip Limited

25–50% shares
25–50% votes

C/O C,S Cameron Mckenna Nabarro Olswang Llp, Saltire Court, Edinburgh, EH1 2EN

Reg: Sc335992 · Registrar Of Companies · Limited Company

Notified 05/02/2020

Change History

statusactive
2026-08-05

Active

typeltd
2026-08-05

Private Limited Company

address line130 East Park Road
2026-08-05

30 EAST PARK ROAD

post townInverurie
2026-08-05

INVERURIE

officer appointedGLADDING, David Shane
2026-08-05
officer appointedMCCALL, John Alexander Wyper
2026-08-05
officer appointedMCKAY, David
2026-08-05