CL

CELERUM LIMITED

Active

Company number SC464904

Inverurie, Scotland · Incorporated 29 November 2013

30 East Park Road, Kintore, Inverurie, AB51 0FE, Scotland

Last updated on 10 September 2026

Other business support service activities n.e.c. · SIC 82990

Other service activities n.e.c. · SIC 96090

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
5 February 2020

Company history

Previous company names

PACIFIC SHELF 1758 LIMITED · 29 November 2013 – 17 March 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2026
Next due
31 March 2028
19 months left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 June 2026

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

Officers

No officers on record.

Persons with significant control

PS
Frontier Ip Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
5 February 2020
PS
Professor John Alexander Wyper Mccall
Born December 1963
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016
PS
Robert Gordon University
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

6 funding rounds
5 February 2020
Shares allotted · 0 shares allotted
—
5 February 2020
Shares allotted · 0 shares allotted
—
5 February 2020
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
7 March 2014
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
31 July 2026 View
Termination Director Company With Name Termination Date
Officers
24 February 2026 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2024 View
Resolution
Resolution
2 October 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 September 2023 View
Resolution
Resolution
14 August 2023 View
Resolution
Resolution
28 July 2023 View
Termination Director Company With Name Termination Date
Officers
15 May 2023 View
Appoint Person Director Company With Name Date
Officers
17 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 December 2022 View
Resolution
Resolution
26 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
30 December 2021 View
Change Person Director Company With Change Date
Officers
30 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
14 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 February 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 February 2021 View
Appoint Person Director Company With Name Date
Officers
12 October 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 March 2020 View
Capital Alter Shares Subdivision
Capital
11 March 2020 View
Resolution
Resolution
4 March 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Capital Allotment Shares
Capital
4 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 March 2018 View
Confirmation Statement With No Updates
Confirmation Statement
19 February 2018 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 March 2017 View
Change Person Director Company With Change Date
Officers
7 March 2017 View
Confirmation Statement With Updates
Confirmation Statement
30 January 2017 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
19 August 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 March 2015 View
Change Account Reference Date Company Previous Shortened
Accounts
2 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2014 View
Termination Director Company With Name
Officers
4 June 2014 View
Appoint Person Director Company With Name
Officers
4 June 2014 View
Resolution
Resolution
2 June 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
15 April 2014 View
Capital Allotment Shares
Capital
14 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
25 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Termination Director Company With Name
Officers
24 March 2014 View
Appoint Person Director Company With Name
Officers
24 March 2014 View
Certificate Change Of Name Company
Change Of Name
17 March 2014 View
Incorporation Company
Incorporation
29 November 2013 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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  • Credit score & payment risk
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  • Recommended credit limit

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