Filing status
- Accounts due
- 31 March 2028
- Last accounts
- 30 June 2026
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Celerum Limited
- Incorporated
- 29 November 2013 (12 years)
- Previously known as
- Pacific Shelf 1758 Limited (until 17 March 2014)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990) Other service activities n.e.c. (96090)
- Owned by
- John Alexander Wyper MccallRobert Gordon University
- Accounts type
- Total exemption full
- Region
- Scotland
- Address
- 30 East Park RoadKintoreInverurieAB51 0FE
Officers
Current officers not loaded yet. See them on Companies House
Officer details are public data from the Companies House register.
Officer history (1 former)
7 March 2014
29 November 2013
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 February 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited Company
Reg. no. Sc335992
John Alexander Wyper Mccall
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
United Kingdom
Born December 1963 (62)
Robert Gordon University
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Scottish Charity
Reg. no. Sc013781
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Alusid Limited Owns 25–50% of shares
Elute Intelligence Holdings Limited Owns 25–50% of shares
Elute Intelligence Limited Owns 75–100% of shares
Enfold Health Limited Owns 75–100% of shares
Frontier IP Limited Owns 75–100% of shares
Celerum Limited This company Owns 25–50% of shares
Frontier IP Management Limited Owns 75–100% of shares
Qupic Limited Owns 75–100% of shares
Rgu Ventures Investment Fund, L.P. Part right to 25–50% of surplus assets
Financials
Balance sheet as at 30 June 2026 · total exemption full accounts
- Net Assets
- (£1,040,318)
- Cash
- £809
- Employees
- 3
- Debt Ratio
- 48577%
- Current Ratio
- 0.0x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £1,337 | £837 | £1,144 | £560 | £349 | £0 | |
| Current Assets | £809 | £1,657 | £6,772 | £126,282 | £113,077 | £82,476 | £30,029 |
| Debtors | £0 | £486 | £2,905 | £126,254 | £72,954 | £67,294 | £30,000 |
| Cash | £809 | £1,171 | £3,867 | £28 | £40,123 | £15,182 | £29 |
| Creditors (< 1 year) | £930,449 | £778,915 | £715,229 | £503,069 | £116,220 | £121,201 | £90,806 |
| Creditors (> 1 year) | £112,015 | £104,724 | |||||
| Net Current Assets | (£929,640) | (£777,258) | (£708,457) | (£376,787) | (£3,143) | (£38,725) | (£60,777) |
| Net Assets | (£1,040,318) | (£881,145) | |||||
| Shareholder Funds | (£1,040,318) | (£881,145) | (£707,313) | (£376,227) | (£2,794) | (£38,725) | (£60,777) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares | |||
| 31 July 2026 | Total exemption full accounts | 30 June 2026 | ||
| 24 February 2026 | Termination of appointment of a director | |||
| 26 January 2026 | Confirmation statement with no updates | 29 November 2025 | ||
| 3 September 2025 | Total exemption full accounts | 30 June 2025 |
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