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 1
  • Stuart, Peter John
    Director born in April 1957
    Individual (7 offsprings)
    Officer
    2007-05-11 ~ now
    OF - Director → CIF 0
    Mr Peter John Stuart
    Born in April 1957
    Individual (7 offsprings)
    Person with significant control
    2017-04-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 85 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    PE - Nominee Director → CIF 0
  • 2
    1, George Square, Glasgow, United Kingdom
    Active Corporate (2 parents, 284 offsprings)
    Officer
    2007-04-02 ~ 2012-04-12
    PE - Nominee Secretary → CIF 0
  • 3
    151 St Vincent Street, Glasgow
    Dissolved Corporate (3 parents, 74 offsprings)
    Officer
    2007-04-02 ~ 2007-05-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CELURCA INVESTMENTS LIMITED

Previous name
MM&S (5241) LIMITED - 2007-05-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
598 GBP2024-12-31
797 GBP2023-12-31
Debtors
7,308 GBP2024-12-31
8,990 GBP2023-12-31
Current assets - Investments
1,436,474 GBP2024-12-31
1,291,970 GBP2023-12-31
Cash at bank and in hand
648,063 GBP2024-12-31
780,172 GBP2023-12-31
Current Assets
2,091,845 GBP2024-12-31
2,081,132 GBP2023-12-31
Creditors
Current
6,641 GBP2024-12-31
1,249 GBP2023-12-31
Net Current Assets/Liabilities
2,085,204 GBP2024-12-31
2,079,883 GBP2023-12-31
Total Assets Less Current Liabilities
2,085,802 GBP2024-12-31
2,080,680 GBP2023-12-31
Equity
Called up share capital
53,000 GBP2024-12-31
53,000 GBP2023-12-31
Retained earnings (accumulated losses)
2,032,802 GBP2024-12-31
2,027,680 GBP2023-12-31
Equity
2,085,802 GBP2024-12-31
2,080,680 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,166 GBP2023-12-31
Computers
1,023 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
13,189 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,568 GBP2024-12-31
11,369 GBP2023-12-31
Computers
1,023 GBP2024-12-31
1,023 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,591 GBP2024-12-31
12,392 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
199 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Furniture and fittings
598 GBP2024-12-31
797 GBP2023-12-31
Trade Debtors/Trade Receivables
Amounts falling due within one year, Current
7,308 GBP2024-12-31
8,990 GBP2023-12-31
Other Taxation & Social Security Payable
Current
3,414 GBP2024-12-31
-2,110 GBP2023-12-31
Other Creditors
Current
3,227 GBP2024-12-31
3,359 GBP2023-12-31

Related profiles found in government register
  • CELURCA INVESTMENTS LIMITED
    Info
    MM&S (5241) LIMITED - 2007-05-14
    Registered number SC320210
    1 Rosehill Road, Montrose, Angus DD10 8ST
    Private Limited Company incorporated on 2007-04-02 (18 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • CELURCA INVESTMENTS LIMITED
    S
    Registered number 320210
    1, Rosehill Road, Montrose, Angus, Scotland, DD10 8ST
    Certificate Of Incorporation in Edinburgh, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Links Park Stadium, Wellington Street, Montrose, Angus
    Active Corporate (10 parents)
    Equity (Company account)
    661 GBP2024-05-31
    Person with significant control
    2017-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.