Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 6 July 2027
- Last conf. stmt
- 22 June 2026
Celerity (Scotland) Limited
- Incorporated
- 26 August 2004 (22 years)
- Industry
- Information technology consultancy activities (62020)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Scotland
- Address
- The Centrum Building38 Queen StreetGlasgowG1 3DX
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
British
Born March 1968 (58)
Alexander, Alison
Secretary · Appointed 2 December 2024
Director · Appointed 28 June 2024
British
Born January 1983 (43)
Director · Appointed 28 June 2024
British
Born April 1970 (56)
Director · Appointed 1 October 2017
British
Born February 1973 (53)
Officer history (7 former)
31 January 2025
2 December 2024
Appointed Alexander, Alison as Secretary
2 December 2024
Resigned Aston, Craig as Secretary
28 June 2024
28 June 2024
28 June 2024
28 June 2024
1 April 2021
29 January 2018
29 January 2018
1 October 2017
25 April 2017
25 April 2017
Appointed Aston, Craig as Secretary
1 September 2007
26 August 2004
26 August 2004
26 August 2004
26 August 2004
26 August 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04475496
Group structure 10 shown
Ownership group derived from the Companies House PSC register
Celerity Topco Limited Owns 25–50% of shares
Celerity Limited Owns 75–100% of shares
Celerity (Scotland) Limited This company Owns 75–100% of shares
Chilli It Ltd Owns 75–100% of shares
Insight 2 Value Holdings Limited Owns 75–100% of shares
Silverstring Ltd Owns 75–100% of shares
Labinsky 2 Limited Owns 75–100% of shares
Labinsky Limited Owns 50–75% of shares
Santerem Limited Owns 25–50% of shares
Financials
Figures from 2019 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,000
- no change
- Cash
- £0
- down £2,000 (100%)
- Debt Ratio
- 86%
Balance sheet detail
| 2019 | |
|---|---|
| Fixed Assets | £0 |
| Current Assets | £7,000 |
| Debtors | £7,000 |
| Cash | £0 |
| Creditors (> 1 year) | £6,000 |
| Net Current Assets | £7,000 |
| Net Assets | £1,000 |
| Shareholder Funds | £1,000 |
Filings
Filing history not loaded yet. See it on Companies House
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