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Certus Scotland Limited

Certus Scotland Limited is an active company incorporated on 29 August 2017 with the registered office located in Glasgow, Lanarkshire. Certus Scotland Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
SC574851
Private limited company
Scottish Company
Age
8 years
Incorporated 29 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 August 2025 (21 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
12 Carron Place
East Kilbride
Glasgow
G75 0YL
Scotland
Address changed on 3 Jun 2025 (3 months ago)
Previous address was 272 Bath Street Glasgow G2 4JR Scotland
Telephone
0141 3547671
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Consultant • British • Lives in UK • Born in Nov 1968
Director • Consultant • British • Lives in UK • Born in Jul 1970
Mr Mark Thomas McGleish
PSC • British • Lives in UK • Born in Nov 1968
Mrs Margaret Anne McGleish
PSC • British • Lives in UK • Born in Jul 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Hendersons Land Partnership Limited
Mark Thomas McGleish is a mutual person.
Active
Certus England Limited
Mark Thomas McGleish and Margaret Anne McGleish are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
£43.62K
Decreased by £46.43K (-52%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£66.88K
Decreased by £26.32K (-28%)
Total Liabilities
-£4.34K
Decreased by £14.15K (-77%)
Net Assets
£62.54K
Decreased by £12.17K (-16%)
Debt Ratio (%)
6%
Decreased by 13.35% (-67%)
Latest Activity
Confirmation Submitted
9 Days Ago on 31 Aug 2025
Registered Address Changed
3 Months Ago on 3 Jun 2025
Full Accounts Submitted
5 Months Ago on 21 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 4 Months Ago on 22 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Sep 2023
Full Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
Confirmation Submitted
3 Years Ago on 19 Aug 2022
Mr Mark Thomas Mcgleish (PSC) Details Changed
3 Years Ago on 17 Aug 2022
Mrs Margaret Anne Mcgleish (PSC) Details Changed
3 Years Ago on 17 Aug 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 31 Aug 2025
Registered office address changed from 272 Bath Street Glasgow G2 4JR Scotland to 12 Carron Place East Kilbride Glasgow G75 0YL on 3 June 2025
Submitted on 3 Jun 2025
Total exemption full accounts made up to 31 August 2024
Submitted on 21 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 August 2023
Submitted on 22 Apr 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 20 Sep 2023
Total exemption full accounts made up to 31 August 2022
Submitted on 2 May 2023
Confirmation statement made on 19 August 2022 with updates
Submitted on 19 Aug 2022
Change of details for Mr Mark Thomas Mcgleish as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Change of details for Mrs Margaret Anne Mcgleish as a person with significant control on 17 August 2022
Submitted on 17 Aug 2022
Repayment History
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