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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 10
  • 1
    Wilson, David Douglas
    Born in April 1976
    Individual (5 offsprings)
    Officer
    2004-03-16 ~ 2024-10-29
    OF - Director → CIF 0
    Wilson, David Douglas
    Individual (5 offsprings)
    Officer
    2006-06-08 ~ 2007-09-03
    OF - Secretary → CIF 0
    2009-07-13 ~ 2011-10-05
    OF - Secretary → CIF 0
    2014-08-29 ~ 2016-03-01
    OF - Secretary → CIF 0
    Mr David Douglas Wilson
    Born in April 1976
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    De La Torre, Francis
    Born in October 1977
    Individual (5 offsprings)
    Officer
    2004-03-03 ~ 2024-10-29
    OF - Director → CIF 0
    De La Torre, Francis
    Individual (5 offsprings)
    Officer
    2005-05-06 ~ 2006-06-08
    OF - Secretary → CIF 0
    Mr Francis De La Torre
    Born in October 1977
    Individual (5 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-29
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Burke, Timothy
    Born in March 1989
    Individual (24 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 4
    Stein, Tucker
    Born in June 1989
    Individual (23 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 5
    Stewart, Douglas John Graeme
    Born in April 1968
    Individual (3 offsprings)
    Officer
    2004-09-01 ~ 2014-08-29
    OF - Director → CIF 0
    Stewart, Douglas John Graeme
    Individual (3 offsprings)
    Officer
    2007-09-03 ~ 2009-07-13
    OF - Secretary → CIF 0
    2011-10-05 ~ 2014-08-29
    OF - Secretary → CIF 0
  • 6
    Hyman, Elliott
    Born in March 1989
    Individual (17 offsprings)
    Officer
    2024-10-29 ~ now
    OF - Director → CIF 0
  • 7
    Walker, Suzanne
    Individual (1 offspring)
    Officer
    2004-03-03 ~ 2005-05-06
    OF - Secretary → CIF 0
  • 8
    Dawson, Will
    Born in November 1993
    Individual (14 offsprings)
    Officer
    2025-01-16 ~ now
    OF - Director → CIF 0
  • 9
    UK MSP HOLDCO LIMITED
    15096570
    35, Ballards Lane, London, United Kingdom
    Active Corporate (9 parents, 9 offsprings)
    Person with significant control
    2024-10-29 ~ 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
  • 10
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2004-03-03 ~ 2004-03-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CERTUM LIMITED

Period: 2004-03-03 ~ now
Company number: SC264375
Registered name
CERTUM LIMITED - now
Standard Industrial Classification
62030 - Computer Facilities Management Activities
Brief company account
Property, Plant & Equipment
127,570 GBP2024-03-31
162,763 GBP2023-03-31
Debtors
757,595 GBP2024-03-31
835,866 GBP2023-03-31
Cash at bank and in hand
940,249 GBP2024-03-31
571,772 GBP2023-03-31
Current Assets
1,697,844 GBP2024-03-31
1,407,638 GBP2023-03-31
Creditors
Current
850,837 GBP2024-03-31
635,954 GBP2023-03-31
Net Current Assets/Liabilities
847,007 GBP2024-03-31
771,684 GBP2023-03-31
Total Assets Less Current Liabilities
974,577 GBP2024-03-31
934,447 GBP2023-03-31
Creditors
Non-current
-180,556 GBP2024-03-31
-253,971 GBP2023-03-31
Net Assets/Liabilities
764,547 GBP2024-03-31
650,704 GBP2023-03-31
Equity
Called up share capital
2 GBP2024-03-31
2 GBP2023-03-31
Retained earnings (accumulated losses)
764,545 GBP2024-03-31
650,702 GBP2023-03-31
Equity
764,547 GBP2024-03-31
650,704 GBP2023-03-31
Average Number of Employees
402023-04-01 ~ 2024-03-31
412022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
405,576 GBP2024-03-31
400,576 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
278,006 GBP2024-03-31
237,813 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
40,193 GBP2023-04-01 ~ 2024-03-31
Bank Borrowings
Secured
141,667 GBP2024-03-31
191,667 GBP2023-03-31
Total Borrowings
Secured
253,972 GBP2024-03-31
328,862 GBP2023-03-31

  • CERTUM LIMITED
    Info
    Registered number SC264375
    The Brickhouse 24 Stonelaw Road, Rutherglen, Glasgow G73 3TW
    PRIVATE LIMITED COMPANY incorporated on 2004-03-03 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.