The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Hall, Laura Anne
    Managing Director born in March 1964
    Individual (4 offsprings)
    Officer
    2015-02-01 ~ now
    OF - director → CIF 0
    Mrs Laura Anne Hall
    Born in March 1964
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hall, Andrew
    Chief Executive born in April 1946
    Individual (4 offsprings)
    Officer
    2002-01-30 ~ now
    OF - director → CIF 0
  • 3
    Hall, Joanna Dorothy
    Digital Marketing Manager born in September 2000
    Individual (1 offspring)
    Officer
    2025-02-11 ~ now
    OF - director → CIF 0
  • 4
    28, Albyn Place, Aberdeen, United Kingdom
    Corporate (17 parents, 577 offsprings)
    Officer
    2008-12-01 ~ now
    OF - secretary → CIF 0
Ceased 3
  • 1
    Mr Andrew Hall
    Born in April 1946
    Individual (4 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-03-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Rennie, David Alan
    Born in October 1953
    Individual (39 offsprings)
    Officer
    2001-12-17 ~ 2002-01-30
    OF - nominee-director → CIF 0
  • 3
    34 Albyn Place, Aberdeen, Aberdeenshire
    Corporate (8 offsprings)
    Officer
    2001-12-17 ~ 2008-12-01
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

CERULEAN (SCOTLAND) LIMITED

Previous name
MOUNTWEST 391 LIMITED - 2001-12-20
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased Real Estate
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Investment Property
828,200 GBP2023-12-31
828,200 GBP2022-12-31
Fixed Assets
828,200 GBP2023-12-31
828,200 GBP2022-12-31
Debtors
3,278 GBP2023-12-31
3,847 GBP2022-12-31
Cash at bank and in hand
12,623 GBP2023-12-31
31,254 GBP2022-12-31
Current Assets
15,901 GBP2023-12-31
35,101 GBP2022-12-31
Creditors
Current
867,082 GBP2023-12-31
887,200 GBP2022-12-31
Net Current Assets/Liabilities
-851,181 GBP2023-12-31
-852,099 GBP2022-12-31
Total Assets Less Current Liabilities
-22,981 GBP2023-12-31
-23,899 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
16,732 GBP2023-12-31
15,814 GBP2022-12-31
Equity
-22,981 GBP2023-12-31
-23,899 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
7,978 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,978 GBP2022-12-31
Investment Property - Fair Value Model
828,200 GBP2022-12-31
Other Debtors
Current
3,278 GBP2023-12-31
3,847 GBP2022-12-31
Corporation Tax Payable
Current
5 GBP2023-12-31
Accrued Liabilities
Current
1,101 GBP2023-12-31
1,233 GBP2022-12-31

  • CERULEAN (SCOTLAND) LIMITED
    Info
    MOUNTWEST 391 LIMITED - 2001-12-20
    Registered number SC226355
    28 Albyn Place, Aberdeen AB10 1YL
    Private Limited Company incorporated on 2001-12-17 (23 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.