Ltd Facts The UK company register, as filed

Register entry · No. SC581136

CELESTE GROUP LIMITED

Active Private Limited Company Incorporated 9 Nov 2017

Checks

No warning signs 8 clear · 6 can't tell yet

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    Directors

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    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Aug 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 16 Nov 2026.

    Companies House register
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £100.

    Accounts to 30 Nov 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 9 Nov 2017 (8 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    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

    ARDFERN, 12 CLATHIC AVENUE, BEARSDEN, EAST DUNBARTONSHIRE, UNITED KINGDOM, G61 2HE

    As filed with Companies House.

  2. Nature of business

    • 46170 Agents involved in the sale of food, beverages and tobacco
    • 46180 Agents specialized in the sale of other particular products
    • 46190 Agents involved in the sale of a variety of goods

  3. Accounts

    Next due
    31 Aug 2027
    Last made up to
    30 Nov 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    16 Nov 2026
    Last made up to
    2 Nov 2025

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CELESTE GROUP LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2025 not published not published £100 £100 —
30 Nov 2024 not published not published — £0 0
30 Nov 2023 not published not published £100 £100 —
30 Nov 2022 * not published not published £100 £100 —

* 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):

  • Niall Paton · Director, named in the accounts to 30 Nov 2025

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr William Mccracken Mcleod Paton Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 9 Nov 2017 — August 1942 British · United Kingdom
Mr Niall Charteris Paton Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Nov 2017 — April 1974 British · United Kingdom

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 CELESTE GROUP LIMITED still trading?

The register shows CELESTE GROUP LIMITED as active.

What does CELESTE GROUP LIMITED do?

It files these industry codes 46170 (Agents involved in the sale of food, beverages and tobacco); 46180 (Agents specialized in the sale of other particular products); 46190 (Agents involved in the sale of a variety of goods).

When was CELESTE GROUP LIMITED set up?

It was incorporated on 9 November 2017.

When are CELESTE GROUP LIMITED's accounts due?

Next accounts are due by 31 August 2027. The last accounts were made up to 30 November 2025.

When is CELESTE GROUP LIMITED's next confirmation statement due?

By 16 November 2026.

Similar companies

Same industry code (46170), active, set up around the same time. More in this industry →

  1. 11666388 ARDEALUL SHOP LTD Active Private Limited Company Inc. 8 Nov 2018 46170 · Agents involved in the sale of food, beverages and tobacco
  2. 11666010 FALAPORTUGUES LIMITED Active Private Limited Company Inc. 7 Nov 2018 46170 · Agents involved in the sale of food, beverages and tobacco
  3. 11662327 PRAANA PRODUCTS LTD Active Private Limited Company Inc. 6 Nov 2018 46170 · Agents involved in the sale of food, beverages and tobacco
  4. 11661193 TAILORED SPIRITS COMPANY LIMITED Active Private Limited Company Inc. 6 Nov 2018 46170 · Agents involved in the sale of food, beverages and tobacco
  5. 11657830 CASK TRADE LTD Active Private Limited Company Inc. 5 Nov 2018 46170 · Agents involved in the sale of food, beverages and tobacco

The file

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