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
    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
797 GBP2023-12-31
1,063 GBP2022-12-31
Debtors
8,990 GBP2023-12-31
14,575 GBP2022-12-31
Current assets - Investments
1,291,970 GBP2023-12-31
1,973,530 GBP2022-12-31
Cash at bank and in hand
780,172 GBP2023-12-31
133,576 GBP2022-12-31
Current Assets
2,081,132 GBP2023-12-31
2,121,681 GBP2022-12-31
Creditors
Current
1,249 GBP2023-12-31
1,126 GBP2022-12-31
Net Current Assets/Liabilities
2,079,883 GBP2023-12-31
2,120,555 GBP2022-12-31
Total Assets Less Current Liabilities
2,080,680 GBP2023-12-31
2,121,618 GBP2022-12-31
Equity
Called up share capital
53,000 GBP2023-12-31
53,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,027,680 GBP2023-12-31
2,068,618 GBP2022-12-31
Equity
2,080,680 GBP2023-12-31
2,121,618 GBP2022-12-31
Average Number of Employees
12023-01-01 ~ 2023-12-31
22022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
12,166 GBP2022-12-31
Computers
1,023 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
13,189 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
11,369 GBP2023-12-31
11,103 GBP2022-12-31
Computers
1,023 GBP2023-12-31
1,023 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
12,392 GBP2023-12-31
12,126 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
266 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Furniture and fittings
797 GBP2023-12-31
1,063 GBP2022-12-31
Trade Debtors/Trade Receivables
Current, Amounts falling due within one year
8,990 GBP2023-12-31
14,575 GBP2022-12-31
Other Taxation & Social Security Payable
Current
-2,110 GBP2023-12-31
-2,110 GBP2022-12-31
Other Creditors
Current
3,359 GBP2023-12-31
3,236 GBP2022-12-31

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 2 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
    Corporate (10 parents)
    Equity (Company account)
    27,719 GBP2023-05-31
    Person with significant control
    2017-02-09 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.