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Cellucomp Limited

Cellucomp Limited is an active company incorporated on 4 August 2004 with the registered office located in . Cellucomp Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC271566
Private limited company
Scottish Company
Age
21 years
Incorporated 4 August 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 4 August 2025 (3 months ago)
Next confirmation dated 4 August 2026
Due by 18 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
First Floor
9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 9 May 2023 (2 years 6 months ago)
Previous address was Quartermile One 15 Lauriston Place Edinburgh EH3 9EP
Telephone
01592870335
Email
Unreported
People
Officers
10
Shareholders
43
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1966
PSC • Director • Canadian • Lives in United States • Born in Jun 1964
Director • British • Lives in Scotland • Born in Feb 1971
Director • Canadian • Lives in United States • Born in Feb 1963
Director • None • Dutch • Lives in Scotland • Born in Nov 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Cellucomp
Cellucomp is a Scottish-based company that manufactures Curran®, a bio-based technology platform designed to replace plastics and synthetic chemicals with fibre-based barrier packaging.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£284K
Increased by £156K (+122%)
Turnover
Unreported
Same as previous period
Employees
8
Increased by 2 (+33%)
Total Assets
£1.61M
Increased by £673K (+72%)
Total Liabilities
-£107K
Decreased by £3K (-3%)
Net Assets
£1.5M
Increased by £676K (+82%)
Debt Ratio (%)
7%
Decreased by 5.13% (-43%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 22 Oct 2025
Confirmation Submitted
3 Months Ago on 12 Aug 2025
Mr Andrea Pereira Appointed
1 Year Ago on 10 Nov 2024
Mr Ed Stevens Appointed
1 Year Ago on 10 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Thomas Espiard Resigned
1 Year 1 Month Ago on 20 Sep 2024
Johannes Arnoldus Hubertus Maria Ramakers Resigned
1 Year 1 Month Ago on 20 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 16 Aug 2024
Confirmation Submitted
2 Years 3 Months Ago on 15 Aug 2023
Full Accounts Submitted
2 Years 3 Months Ago on 9 Aug 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 22 Oct 2025
Confirmation statement made on 4 August 2025 with updates
Submitted on 12 Aug 2025
Statement of capital following an allotment of shares on 8 July 2025
Submitted on 10 Jul 2025
Appointment of Mr Andrea Pereira as a director on 10 November 2024
Submitted on 20 Nov 2024
Appointment of Mr Ed Stevens as a director on 10 November 2024
Submitted on 20 Nov 2024
Statement of capital following an allotment of shares on 12 November 2024
Submitted on 19 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 30 Oct 2024
Termination of appointment of Johannes Arnoldus Hubertus Maria Ramakers as a director on 20 September 2024
Submitted on 7 Oct 2024
Termination of appointment of Thomas Espiard as a director on 20 September 2024
Submitted on 7 Oct 2024
Confirmation statement made on 4 August 2024 with updates
Submitted on 16 Aug 2024
Repayment History
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