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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 20
  • 1
    Espiard, Thomas
    Born in September 1966
    Individual (1 offspring)
    Officer
    2018-09-28 ~ 2024-09-20
    OF - Director → CIF 0
  • 2
    Whale, Eric Arron, Dr
    Born in July 1966
    Individual (1 offspring)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
    Whale, Eric Arron, Dr
    Individual (1 offspring)
    Officer
    2004-10-21 ~ now
    OF - Secretary → CIF 0
  • 3
    Pereira, Andrea
    Born in November 1971
    Individual (1 offspring)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 4
    Fritz, Carolyn
    Born in February 1959
    Individual (6 offsprings)
    Officer
    2018-05-25 ~ 2021-10-27
    OF - Director → CIF 0
  • 5
    Swinand, Andrew
    Investor born in April 1968
    Individual (8 offsprings)
    Officer
    2011-06-20 ~ 2013-06-18
    OF - Director → CIF 0
  • 6
    Boivin, Pierre
    President And Ceo, Claridge Inc. born in October 1953
    Individual (3 offsprings)
    Officer
    2012-03-27 ~ 2014-03-27
    OF - Director → CIF 0
  • 7
    Stevens, Ed
    Born in November 1968
    Individual (2 offsprings)
    Officer
    2024-11-10 ~ now
    OF - Director → CIF 0
  • 8
    Bobanovic, Josko
    Investment Manager born in September 1968
    Individual (2 offsprings)
    Officer
    2014-03-27 ~ 2021-05-25
    OF - Director → CIF 0
  • 9
    Sinclair, John
    Born in February 1963
    Individual (1 offspring)
    Officer
    2011-06-20 ~ now
    OF - Director → CIF 0
  • 10
    Kemp-griffin, Christian Scott
    Born in July 1963
    Individual (1 offspring)
    Officer
    2005-12-09 ~ now
    OF - Director → CIF 0
  • 11
    Ramakers, Johannes Arnoldus Hubertus Maria
    Born in November 1955
    Individual (2 offsprings)
    Officer
    2013-06-19 ~ 2024-09-20
    OF - Director → CIF 0
  • 12
    Cragg, Michael I.
    Born in June 1964
    Individual (1 offspring)
    Officer
    2021-05-06 ~ now
    OF - Director → CIF 0
    Mr Michael I. Cragg
    Born in June 1964
    Individual (1 offspring)
    Person with significant control
    2021-05-06 ~ now
    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
  • 13
    Plum, Helmut, Dr
    Chemist born in January 1950
    Individual (1 offspring)
    Officer
    2014-09-12 ~ 2018-01-15
    OF - Director → CIF 0
  • 14
    Cuisinier, Jean-baptiste
    Director born in January 1957
    Individual (1 offspring)
    Officer
    2016-02-24 ~ 2018-09-27
    OF - Director → CIF 0
  • 15
    Dumas, Ludovic
    Director born in October 1983
    Individual (1 offspring)
    Officer
    2014-03-27 ~ 2016-02-24
    OF - Director → CIF 0
  • 16
    Reddyhoff, Andrew
    Investor born in July 1953
    Individual (1 offspring)
    Officer
    2011-06-20 ~ 2018-01-15
    OF - Director → CIF 0
  • 17
    Hepworth, David Gwyddon, Dr
    Born in February 1971
    Individual (1 offspring)
    Officer
    2004-10-21 ~ now
    OF - Director → CIF 0
  • 18
    VINDEX SERVICES LIMITED
    SC078039 SC432869... (more)
    151 St Vincent Street, Glasgow
    Dissolved Corporate (165 parents, 1431 offsprings)
    Officer
    2004-08-04 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 19
    VINDEX LIMITED
    151 St Vincent Street, Glasgow
    Active Corporate (1 parent, 965 offsprings)
    Officer
    2004-08-04 ~ 2004-10-21
    OF - Nominee Director → CIF 0
  • 20
    MACLAY MURRAY & SPENS LLP
    151, St. Vincent Street, Glasgow
    Active Corporate (129 parents, 2258 offsprings)
    Officer
    2004-08-04 ~ 2004-10-21
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CELLUCOMP LIMITED

Period: 2004-10-25 ~ now
Company number: SC271566
Registered names
CELLUCOMP LIMITED - now
MM&S (4007) LIMITED - 2004-10-25 SC271563... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
Other
779,316 GBP2025-01-31
719,854 GBP2024-01-31
Property, Plant & Equipment
123,734 GBP2025-01-31
154,508 GBP2024-01-31
Fixed Assets
903,050 GBP2025-01-31
874,362 GBP2024-01-31
Debtors
418,814 GBP2025-01-31
226,592 GBP2024-01-31
Cash at bank and in hand
284,030 GBP2025-01-31
232,027 GBP2024-01-31
Current Assets
702,844 GBP2025-01-31
458,619 GBP2024-01-31
Net Current Assets/Liabilities
595,589 GBP2025-01-31
317,834 GBP2024-01-31
Total Assets Less Current Liabilities
1,498,639 GBP2025-01-31
1,192,196 GBP2024-01-31
Equity
Called up share capital
25,046 GBP2025-01-31
19,649 GBP2024-01-31
15,356 GBP2023-01-31
Share premium
13,592,282 GBP2025-01-31
12,587,238 GBP2024-01-31
11,600,076 GBP2023-01-31
Other miscellaneous reserve
116,850 GBP2025-01-31
116,850 GBP2024-01-31
Retained earnings (accumulated losses)
-12,235,539 GBP2025-01-31
-11,531,541 GBP2024-01-31
-10,908,969 GBP2023-01-31
Equity
1,498,639 GBP2025-01-31
1,192,196 GBP2024-01-31
Profit/Loss
Retained earnings (accumulated losses)
-703,998 GBP2024-02-01 ~ 2025-01-31
-622,572 GBP2023-02-01 ~ 2024-01-31
Profit/Loss
-703,998 GBP2024-02-01 ~ 2025-01-31
-622,572 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
Called up share capital
5,397 GBP2024-02-01 ~ 2025-01-31
4,293 GBP2023-02-01 ~ 2024-01-31
Issue of Equity Instruments
1,010,441 GBP2024-02-01 ~ 2025-01-31
991,455 GBP2023-02-01 ~ 2024-01-31
Average Number of Employees
82024-02-01 ~ 2025-01-31
52023-02-01 ~ 2024-01-31
Director Remuneration
252,535 GBP2024-02-01 ~ 2025-01-31
252,920 GBP2023-02-01 ~ 2024-01-31
Intangible Assets - Gross Cost
Patents/Trademarks/Licences/Concessions
1,112,180 GBP2025-01-31
1,018,071 GBP2024-01-31
Development expenditure
21,052 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Gross Cost
1,133,232 GBP2025-01-31
1,018,071 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
Patents/Trademarks/Licences/Concessions
351,460 GBP2025-01-31
298,217 GBP2024-01-31
Development expenditure
2,456 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets - Accumulated Amortisation & Impairment
353,916 GBP2025-01-31
298,217 GBP2024-01-31
Intangible Assets - Increase From Amortisation Charge for Year
Patents/Trademarks/Licences/Concessions
53,243 GBP2024-02-01 ~ 2025-01-31
Development expenditure
2,456 GBP2024-02-01 ~ 2025-01-31
Intangible Assets - Increase From Amortisation Charge for Year
55,699 GBP2024-02-01 ~ 2025-01-31
Intangible Assets
Patents/Trademarks/Licences/Concessions
760,720 GBP2025-01-31
719,854 GBP2024-01-31
Development expenditure
18,596 GBP2025-01-31
0 GBP2024-01-31
Intangible Assets
779,316 GBP2025-01-31
719,854 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
Improvements to leasehold property
74,929 GBP2025-01-31
74,929 GBP2024-01-31
Plant and equipment
228,710 GBP2025-01-31
223,975 GBP2024-01-31
Furniture and fittings
25,094 GBP2025-01-31
25,094 GBP2024-01-31
Property, Plant & Equipment - Gross Cost
345,226 GBP2025-01-31
337,886 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Improvements to leasehold property
19,878 GBP2025-01-31
6,072 GBP2024-01-31
Plant and equipment
162,035 GBP2025-01-31
138,324 GBP2024-01-31
Furniture and fittings
25,094 GBP2025-01-31
25,094 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
221,492 GBP2025-01-31
183,378 GBP2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Improvements to leasehold property
13,806 GBP2024-02-01 ~ 2025-01-31
Plant and equipment
23,711 GBP2024-02-01 ~ 2025-01-31
Furniture and fittings
0 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
38,114 GBP2024-02-01 ~ 2025-01-31
Property, Plant & Equipment
Improvements to leasehold property
55,051 GBP2025-01-31
68,857 GBP2024-01-31
Plant and equipment
66,675 GBP2025-01-31
85,651 GBP2024-01-31
Furniture and fittings
0 GBP2025-01-31
0 GBP2024-01-31
Trade Debtors/Trade Receivables
Current
8,809 GBP2025-01-31
9,930 GBP2024-01-31
Amounts Owed by Group Undertakings
Current
312,562 GBP2025-01-31
98,072 GBP2024-01-31
Other Debtors
Current
10,052 GBP2025-01-31
19,479 GBP2024-01-31
Prepayments/Accrued Income
Current
87,391 GBP2025-01-31
99,111 GBP2024-01-31
Trade Creditors/Trade Payables
Current
74,708 GBP2025-01-31
80,814 GBP2024-01-31
Other Taxation & Social Security Payable
Current
10,379 GBP2025-01-31
7,214 GBP2024-01-31
Other Creditors
Current
18,348 GBP2025-01-31
8,836 GBP2024-01-31
Accrued Liabilities/Deferred Income
Current
3,820 GBP2025-01-31
43,921 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
32,113 GBP2025-01-31
32,113 GBP2024-01-31
Between two and five year
16,057 GBP2025-01-31
48,170 GBP2024-01-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
48,170 GBP2025-01-31
80,283 GBP2024-01-31
  • CELLUCOMP LIMITED
    Info
    MM&S (4007) LIMITED - 2004-10-25
    Registered number SC271566
    First Floor, 9 Haymarket Square, Edinburgh EH3 8RY
    PRIVATE LIMITED COMPANY incorporated on 2004-08-04 (21 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.