CL

CERTUM LIMITED

Active

Company number SC264375

Glasgow, Scotland · Incorporated 3 March 2004

The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow, G73 3TW, Scotland

Last updated on 18 April 2026

Computer facilities management activities · SIC 62030

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

Company overview

No company summary available yet.

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
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
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
Uk Msp Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
29 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Change To A Person With Significant Control
Persons With Significant Control
26 March 2026 View
Confirmation Statement With No Updates
Confirmation Statement
17 March 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Change Person Director Company With Change Date
Officers
23 February 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2026 View
Legacy
Accounts
8 January 2026 View
Legacy
Other
8 January 2026 View
Legacy
Other
8 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
27 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Change Person Director Company With Change Date
Officers
26 March 2025 View
Appoint Person Director Company With Name Date
Officers
16 January 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Resolution
Resolution
4 November 2024 View
Memorandum Articles
Incorporation
4 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Appoint Person Director Company With Name Date
Officers
3 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2024 View
Termination Director Company With Name Termination Date
Officers
3 November 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 October 2024 View
Resolution
Resolution
18 October 2024 View
Mortgage Satisfy Charge Full
Mortgage
16 October 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
26 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 March 2024 View
Accounts With Accounts Type Unaudited Abridged
Accounts
31 March 2023 View
Change To A Person With Significant Control
Persons With Significant Control
16 March 2023 View
Change Person Director Company With Change Date
Officers
16 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 November 2021 View
Accounts With Accounts Type Unaudited Abridged
Accounts
17 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Change Person Director Company With Change Date
Officers
5 February 2020 View
Change To A Person With Significant Control
Persons With Significant Control
5 February 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
18 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
4 March 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
6 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
6 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 March 2016 View
Termination Secretary Company With Name Termination Date
Officers
7 March 2016 View
Capital Cancellation Shares
Capital
11 June 2015 View
Capital Return Purchase Own Shares
Capital
11 June 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 December 2014 View
Appoint Person Secretary Company With Name Date
Officers
29 August 2014 View
Termination Director Company With Name Termination Date
Officers
29 August 2014 View
Termination Secretary Company With Name Termination Date
Officers
29 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2013 View
Change Person Director Company With Change Date
Officers
18 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 March 2013 View
Change Person Director Company With Change Date
Officers
10 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2012 View
Appoint Person Secretary Company With Name
Officers
27 October 2011 View
Termination Secretary Company With Name
Officers
27 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2011 View
Change Person Director Company With Change Date
Officers
11 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 March 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Change Person Director Company With Change Date
Officers
13 April 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 January 2010 View
Legacy
Officers
13 July 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
11 June 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 April 2008 View
Legacy
Annual Return
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
1 April 2008 View
Legacy
Address
27 February 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 October 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Officers
14 September 2007 View
Legacy
Annual Return
30 March 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
26 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
9 June 2006 View
Legacy
Officers
14 March 2006 View
Legacy
Annual Return
8 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Address
7 March 2006 View
Legacy
Address
31 October 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 June 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Address
9 May 2005 View
Legacy
Officers
9 May 2005 View
Legacy
Annual Return
31 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
30 March 2005 View
Legacy
Capital
9 November 2004 View
Resolution
Resolution
9 November 2004 View
Legacy
Officers
24 September 2004 View
Legacy
Officers
23 March 2004 View
Legacy
Officers
3 March 2004 View
Incorporation Company
Incorporation
3 March 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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