CL

CELERITY (SCOTLAND) LIMITED

Active

Company number SC272522

Glasgow · Incorporated 26 August 2004

The Centrum Building, 38 Queen Street, Glasgow, G1 3DX

Last updated on 31 August 2026

Information technology consultancy activities · SIC 62020

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company overview

Celerity (Scotland) Limited is an active private limited company incorporated in Scotland on 26 August 2004. The company is registered at The Centrum Building, 38 Queen Street, Glasgow, G1 3DX, and carries out computer consultancy activities (SIC 62020).

It is currently controlled by Celerity Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three British directors resident in England: Craig Aston (appointed 1 October 2017), Michael John Gowen (appointed 28 June 2024) and Edward Arthur Brookes (appointed 31 January 2025).

The company has no charges, no insolvency history and has never been liquidated. Its most recent accounts, prepared to 31 December 2024 as small company accounts, are not overdue. The confirmation statement was last made up to 22 June 2026 and is not overdue. Recent filings include a parent accounts submission and an agreement filing, both dated 6 July 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
22 June 2026
Next due
6 July 2027
10 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Celerity Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Legacy
Accounts
6 July 2026 View
Legacy
Other
6 July 2026 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2026 View
Accounts With Accounts Type Small
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Appoint Person Director Company With Name Date
Officers
10 February 2025 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2024 View
Appoint Person Secretary Company With Name Date
Officers
31 December 2024 View
Accounts With Accounts Type Small
Accounts
2 September 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Appoint Person Director Company With Name Date
Officers
8 July 2024 View
Termination Director Company With Name Termination Date
Officers
8 July 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Mortgage Satisfy Charge Full
Mortgage
14 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Accounts With Accounts Type Small
Accounts
21 July 2023 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Accounts With Accounts Type Small
Accounts
6 June 2022 View
Accounts With Accounts Type Small
Accounts
17 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 August 2021 View
Termination Director Company With Name Termination Date
Officers
9 April 2021 View
Change Person Director Company With Change Date
Officers
2 October 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
1 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
25 June 2020 View
Change Person Director Company With Change Date
Officers
16 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 September 2019 View
Accounts With Accounts Type Small
Accounts
11 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
3 September 2018 View
Accounts With Accounts Type Small
Accounts
8 August 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 March 2018 View
Appoint Person Director Company With Name Date
Officers
6 February 2018 View
Termination Director Company With Name Termination Date
Officers
6 February 2018 View
Appoint Person Director Company With Name Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
30 August 2017 View
Accounts With Accounts Type Full
Accounts
11 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 August 2017 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2017 View
Accounts With Accounts Type Full
Accounts
4 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
5 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2015 View
Accounts With Accounts Type Small
Accounts
24 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2014 View
Accounts With Accounts Type Small
Accounts
17 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Change Person Director Company With Change Date
Officers
8 October 2013 View
Change Person Secretary Company With Change Date
Officers
8 October 2013 View
Accounts Amended With Made Up Date
Accounts
22 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2012 View
Accounts With Accounts Type Small
Accounts
11 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 September 2011 View
Change Person Director Company With Change Date
Officers
12 September 2011 View
Change Person Director Company
Officers
7 September 2011 View
Accounts With Accounts Type Small
Accounts
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2010 View
Accounts With Accounts Type Small
Accounts
18 June 2010 View
Legacy
Annual Return
1 September 2009 View
Accounts With Accounts Type Small
Accounts
13 July 2009 View
Legacy
Annual Return
28 August 2008 View
Accounts With Accounts Type Small
Accounts
28 May 2008 View
Legacy
Annual Return
8 September 2007 View
Legacy
Officers
8 September 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 May 2007 View
Legacy
Address
24 January 2007 View
Legacy
Annual Return
19 September 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 July 2006 View
Legacy
Annual Return
14 September 2005 View
Legacy
Accounts
16 November 2004 View
Legacy
Capital
3 September 2004 View
Legacy
Officers
26 August 2004 View
Incorporation Company
Incorporation
26 August 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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