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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
Active 6
  • 1
    Mccall, John Alexander Wyper
    Director born in December 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ now
    OF - Director → CIF 0
    Professor John Alexander Wyper Mccall
    Born in December 1963
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 2
    Rosten, Mark Andrew
    Software Commercialisation Director born in December 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-10-31 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, David
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-05-23 ~ now
    OF - Director → CIF 0
  • 4
    Gladding, David Shane
    Company Director born in November 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-14 ~ now
    OF - Director → CIF 0
  • 5
    icon of addressGarthdee House, Garthdee Road, Aberdeen, Scotland
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 6
    SIGMA IP LIMITED - 2009-01-09
    icon of addressC/o C,s Cameron Mckenna Nabarro Olswang Llp, Saltire Court, 20 Castle Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-02-05 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 7
  • 1
    Mill, Helen Frances
    Manager born in November 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2014-05-23
    OF - Director → CIF 0
  • 2
    Brown, Deryck Forsyth, Dr.
    Chief Technology Officer born in November 1966
    Individual
    Officer
    icon of calendar 2020-08-10 ~ 2023-05-02
    OF - Director → CIF 0
  • 3
    Crabb, Neil David
    Director born in August 1967
    Individual (18 offsprings)
    Officer
    icon of calendar 2014-03-07 ~ 2021-10-31
    OF - Director → CIF 0
  • 4
    Mcewing, David
    Solicitor born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-11-29 ~ 2014-03-07
    OF - Director → CIF 0
  • 5
    Cargill, James Beattie
    Company Director born in February 1954
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-03-28 ~ 2014-03-28
    OF - Director → CIF 0
  • 6
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (21 parents, 773 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-11-29 ~ 2016-10-12
    PE - Secretary → CIF 0
  • 7
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENTS DIRECTOR LIMITED - 2004-12-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    icon of address1, Park Row, Leeds, United Kingdom
    Active Corporate (18 parents, 36 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2013-11-29 ~ 2014-03-07
    PE - Director → CIF 0
parent relation
Company in focus

CELERUM LIMITED

Previous name
PACIFIC SHELF 1758 LIMITED - 2014-03-17
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Property, Plant & Equipment
837 GBP2025-06-30
1,144 GBP2024-06-30
Debtors
486 GBP2025-06-30
2,905 GBP2024-06-30
Cash at bank and in hand
1,171 GBP2025-06-30
3,867 GBP2024-06-30
Current Assets
1,657 GBP2025-06-30
6,772 GBP2024-06-30
Creditors
Current
778,915 GBP2025-06-30
616,150 GBP2024-06-30
Net Current Assets/Liabilities
-777,258 GBP2025-06-30
-609,378 GBP2024-06-30
Total Assets Less Current Liabilities
-776,421 GBP2025-06-30
-608,234 GBP2024-06-30
Creditors
Non-current
104,724 GBP2025-06-30
99,079 GBP2024-06-30
Net Assets/Liabilities
-881,145 GBP2025-06-30
-707,313 GBP2024-06-30
Equity
Called up share capital
136 GBP2025-06-30
136 GBP2024-06-30
Share premium
108,702 GBP2025-06-30
108,702 GBP2024-06-30
Retained earnings (accumulated losses)
-989,983 GBP2025-06-30
-816,151 GBP2024-06-30
Equity
-881,145 GBP2025-06-30
-707,313 GBP2024-06-30
Average Number of Employees
32024-07-01 ~ 2025-06-30
32023-07-01 ~ 2024-06-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
2,137 GBP2024-06-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,300 GBP2025-06-30
993 GBP2024-06-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
307 GBP2024-07-01 ~ 2025-06-30
Property, Plant & Equipment
Plant and equipment
837 GBP2025-06-30
1,144 GBP2024-06-30
Other Debtors
Amounts falling due within one year, Current
486 GBP2025-06-30
Current, Amounts falling due within one year
2,905 GBP2024-06-30
Bank Borrowings/Overdrafts
Current
1,039 GBP2025-06-30
2,091 GBP2024-06-30
Trade Creditors/Trade Payables
Current
176,322 GBP2025-06-30
102,553 GBP2024-06-30
Other Taxation & Social Security Payable
Current
13,283 GBP2025-06-30
6,371 GBP2024-06-30
Other Creditors
Current
588,271 GBP2025-06-30
505,135 GBP2024-06-30
Non-current
104,724 GBP2025-06-30
99,079 GBP2024-06-30
  • CELERUM LIMITED
    Info
    PACIFIC SHELF 1758 LIMITED - 2014-03-17
    Registered number SC464904
    icon of address30 East Park Road, Kintore, Inverurie AB51 0FE
    Private Limited Company incorporated on 2013-11-29 (11 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 16 October 2025 and licensed under the Open Government Licence v3.0.