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Celerity (Scotland) Limited

Celerity (Scotland) Limited is an active company incorporated on 26 August 2004 with the registered office located in Glasgow, City of Glasgow. Celerity (Scotland) Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
SC272522
Private limited company
Scottish Company
Age
21 years
Incorporated 26 August 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
The Centrum Building
38 Queen Street
Glasgow
G1 3DX
Same address for the past 18 years
Telephone
01412715031
Email
Unreported
People
Officers
8
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Commercial Director • British • Lives in England • Born in Feb 1973
Director • British • Lives in England • Born in Apr 1970
Director • Consultant • British • Lives in England • Born in Oct 1969
Director • British • Lives in England • Born in Jan 1983
Director • British • Lives in England • Born in Mar 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Celerity Limited
Christopher Hall, Christopher Joseph Roche, and 4 more are mutual people.
Active
Celerity Topco Limited
Christopher Joseph Roche, Craig Aston, and 3 more are mutual people.
Active
Chilli It Ltd
Craig Aston, Michael John Gowen, and 2 more are mutual people.
Active
Silverstring Ltd
Craig Aston, Michael John Gowen, and 1 more are mutual people.
Active
Santerem Limited
Christopher Hall and Christopher Joseph Roche are mutual people.
Active
Sarazen Limited
Christopher Hall and Christopher Joseph Roche are mutual people.
Active
Native Places Limited
Edward Arthur Brookes is a mutual person.
Active
Native Holdings Limited
Edward Arthur Brookes is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£14K
Decreased by £18K (-56%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£119K
Increased by £5K (+4%)
Total Liabilities
-£118K
Increased by £5K (+4%)
Net Assets
£1K
Same as previous period
Debt Ratio (%)
99%
Increased by 0.04% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 26 Jun 2025
Mr Edward Arthur Brookes Appointed
7 Months Ago on 31 Jan 2025
Craig Aston Resigned
9 Months Ago on 2 Dec 2024
Mrs Alison Alexander Appointed
9 Months Ago on 2 Dec 2024
Small Accounts Submitted
1 Year Ago on 2 Sep 2024
Christopher Joseph Roche Resigned
1 Year 2 Months Ago on 28 Jun 2024
Chris Hall Resigned
1 Year 2 Months Ago on 28 Jun 2024
Mr Graeme Douglas Smith Appointed
1 Year 2 Months Ago on 28 Jun 2024
Mr Michael John Gowen Appointed
1 Year 2 Months Ago on 28 Jun 2024
New Charge Registered
1 Year 2 Months Ago on 21 Jun 2024
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 26 Jun 2025
Appointment of Mr Edward Arthur Brookes as a director on 31 January 2025
Submitted on 10 Feb 2025
Appointment of Mrs Alison Alexander as a secretary on 2 December 2024
Submitted on 31 Dec 2024
Termination of appointment of Craig Aston as a secretary on 2 December 2024
Submitted on 31 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Sep 2024
Termination of appointment of Christopher Joseph Roche as a director on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Graeme Douglas Smith as a director on 28 June 2024
Submitted on 8 Jul 2024
Appointment of Mr Michael John Gowen as a director on 28 June 2024
Submitted on 8 Jul 2024
Registration of charge SC2725220004, created on 21 June 2024
Submitted on 8 Jul 2024
Termination of appointment of Chris Hall as a director on 28 June 2024
Submitted on 8 Jul 2024
Repayment History
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