Celerum Limited

SC464904

active

Private Limited Company

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, INVERURIE, AB51 0FE

Incorporated 29/11/2013

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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