Ltd Facts The UK company register, as filed

Register entry · No. SC464904

CELERUM LIMITED

Active Private Limited Company Incorporated 29 Nov 2013

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    Last filed accounts

    Net liabilities of £1,040,318: it owed more than it owned.

    Accounts to 30 Jun 2026 · See it · What this means
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    Company status

    Active.

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    Accounts on time

    Next due 31 Mar 2028.

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    Confirmation statement on time

    Next due 13 Dec 2026.

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    Owners

    3 owners on file.

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    Charges

    None registered.

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    Trading history

    Incorporated 29 Nov 2013 (12 years ago).

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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    30 EAST PARK ROAD, KINTORE, INVERURIE, SCOTLAND, AB51 0FE

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.
    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 Mar 2028
    Last made up to
    30 Jun 2026
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    13 Dec 2026
    Last made up to
    29 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CELERUM LIMITED current
    2. PACIFIC SHELF 1758 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2026 not published not published £809 £-1,040,318 3
30 Jun 2025 not published not published £1,171 £-881,145 3
30 Jun 2024 not published not published £3,867 £-707,313 3
30 Jun 2023 * not published not published £28 £-376,227 3

* From the following year's accounts (prior-year figures).

People

Officers

Fetching them from Companies House. They appear here within a few minutes.

Named in the filed accounts meanwhile (not the register; no dates or whether still in office):

  • D Gladding · Director, named in the accounts to 30 Jun 2026
  • D McKay · Director, named in the accounts to 30 Jun 2026
  • J A W McCall · Director, named in the accounts to 30 Jun 2026

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Robert Gordon University company · Sc013781 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — —
Professor John Alexander Wyper Mccall Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 6 Apr 2016 — December 1963 United Kingdom · Scotland
Frontier Ip Limited company · Sc335992 · Scotland Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 5 Feb 2020 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is CELERUM LIMITED still trading?

The register shows CELERUM LIMITED as active.

What does CELERUM LIMITED do?

It files these industry codes 82990 (Other business support service activities n.e.c.); 96090 (Other service activities n.e.c.).

When was CELERUM LIMITED set up?

It was incorporated on 29 November 2013.

When are CELERUM LIMITED's accounts due?

Next accounts are due by 31 March 2028. The last accounts were made up to 30 June 2026.

When is CELERUM LIMITED's next confirmation statement due?

By 13 December 2026.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 09332061 2-TONE ENTERTAINMENT LIMITED Active Private Limited Company Inc. 28 Nov 2014 82990 · Other business support service activities n.e.c.
  2. 09333247 AGRISCOPE LIMITED Active Private Limited Company Inc. 28 Nov 2014 82990 · Other business support service activities n.e.c.
  3. 09332161 DALMORE CAPITAL DM LIMITED Active Private Limited Company Inc. 28 Nov 2014 82990 · Other business support service activities n.e.c.
  4. 09332778 DR DATA & COMMUNICATIONS LIMITED Active Private Limited Company Inc. 28 Nov 2014 82990 · Other business support service activities n.e.c.
  5. 09331660 FORTUNA MARKETING LTD Active Private Limited Company Inc. 28 Nov 2014 82990 · Other business support service activities n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House