Cellexus International Ltd

SC574856

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

5 RIVERSIDE COURT, DUNDEE, DD2 1XD

Incorporated 29/08/2017

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/10/2025

Due 04/11/2026

On track

Industry

27900

Manufacture of other electrical equipment

Officers

Mr Gavin William Valentine Hands

secretary · Since 29/08/2017

Also on 6 other boards

Mr Gavin William Valentine Hands

director · Since 06/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 61

Also on 6 other boards

Professor Steven Howell

director · Since 06/08/2018

DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 11 other boards

Mr Tim Matthew Bernard

director · Since 29/06/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Stevan Andrew Hoyle

director · Since 23/04/2024

NON EXEC DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Persons with Significant Control

Mr Gavin William Valentine Hands

25–50% shares

25–50% votes

British · Scotland · Age 61

5, Riverside Court, Dundee, DD2 1XD

Notified 29/08/2017

Former PSCs

Mr Ryan Robert Watson

Ceased 03/08/2018

Mr Austin Alexander Clark

Ceased 03/08/2018

Mrs Ishbel Mackie (Deceased)

Ceased 24/07/2024

Charges1 outstanding

Charge

outstanding

SCOTTISH GROWTH SCHEME - BUSINESS LOANS SCOTLAND DEBT FINANCE L.P.

Created 29/07/2020Registered 14/08/2020