Celvion Limited

SC836770

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CLYDE OFFICES, 2ND FLOOR, GLASGOW, G2 1BP

Incorporated 06/02/2025

Compliance

Next accounts due

06/11/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

86220

Specialist medical practice activities

Officers

Mr Craig Ross Thayne

director · Since 06/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 36

Also on 1 other board

Mr Robert Stuart Thayne

director · Since 06/02/2025

DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 3 other boards

Persons with Significant Control

Mr Craig Ross Thayne

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 36

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 06/02/2025

Mr Robert Stuart Thayne

25–50% shares

25–50% votes

Appoint directors

British · Scotland · Age 38

Clyde Offices, 2nd Floor, 48 West George Street, Glasgow, G2 1BP

Notified 06/02/2025

Former PSCs

Mr David Shirra

Ceased 16/03/2026