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Cerulean (Scotland) Limited
Cerulean (Scotland) Limited is an active company incorporated on 17 December 2001 with the registered office located in Aberdeen, City of Aberdeen. Cerulean (Scotland) Limited was registered 23 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
SC226355
Private limited company
Scottish Company
Age
23 years
Incorporated
17 December 2001
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
1 March 2025
(6 months ago)
Next confirmation dated
1 March 2026
Due by
15 March 2026
(6 months remaining)
Last change occurred
1 year 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Cerulean (Scotland) Limited
Contact
Address
28 Albyn Place
Aberdeen
AB10 1YL
United Kingdom
Same address for the past
7 years
Companies in AB10 1YL
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Laura Anne Hall
Director • PSC • Managing Director • British • Lives in Scotland • Born in Mar 1964
Andrew Hall
Director • Chief Executive • British • Born in Apr 1946
Joanna Dorothy Hall
Director • Digital Marketing Manager • British • Lives in UK • Born in Sep 2000
Stronachs Secretaries Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Control Union (UK) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Peterson (United Kingdom) Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaezen Limited
Stronachs Secretaries Limited is a mutual person.
Active
Winton Homes Ltd
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Technology Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Limited
Stronachs Secretaries Limited is a mutual person.
Active
Kaelo Manufacturing Limited
Stronachs Secretaries Limited is a mutual person.
Active
Muntaner 210 Limited
Stronachs Secretaries Limited is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£16.94K
Increased by £4.32K (+34%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£850.8K
Increased by £6.7K (+1%)
Total Liabilities
-£873.07K
Increased by £5.98K (+1%)
Net Assets
-£22.26K
Increased by £717 (-3%)
Debt Ratio (%)
103%
Decreased by 0.11% (-0%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
4 Months Ago on 11 Apr 2025
Confirmation Submitted
5 Months Ago on 11 Mar 2025
Miss Joanna Dorothy Hall Appointed
6 Months Ago on 11 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 13 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 1 Mar 2024
Full Accounts Submitted
2 Years 2 Months Ago on 7 Jul 2023
Mrs Laura Anne Hall (PSC) Details Changed
2 Years 5 Months Ago on 21 Mar 2023
Andrew Hall (PSC) Resigned
2 Years 5 Months Ago on 21 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 8 Mar 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Get Credit Report
Discover Cerulean (Scotland) Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 11 Apr 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 11 Mar 2025
Appointment of Miss Joanna Dorothy Hall as a director on 11 February 2025
Submitted on 18 Feb 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Jun 2024
Confirmation statement made on 1 March 2024 with updates
Submitted on 1 Mar 2024
Cessation of Andrew Hall as a person with significant control on 21 March 2023
Submitted on 28 Feb 2024
Change of details for Mrs Laura Anne Hall as a person with significant control on 21 March 2023
Submitted on 28 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 7 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 8 Mar 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 28 Sep 2022
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Repayment History
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