CERULEAN (SCOTLAND) LIMITED

Overview

Company Name	CERULEAN (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC226355
Jurisdiction	Scotland
Date of Creation	Dec 17, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CERULEAN (SCOTLAND) LIMITED?

Buying and selling of own real estate (68100) / Real estate activities
Other letting and operating of own or leased real estate (68209) / Real estate activities
Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CERULEAN (SCOTLAND) LIMITED located?

Registered Office Address	28 Albyn Place AB10 1YL Aberdeen United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CERULEAN (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
MOUNTWEST 391 LIMITED	Dec 17, 2001	Dec 17, 2001

What are the latest accounts for CERULEAN (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CERULEAN (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 01, 2026
Next Confirmation Statement Due	Mar 15, 2026
Next Confirmation Statement Made Up To	Mar 01, 2025
Overdue	No

What are the latest filings for CERULEAN (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Apr 11, 2025	Total exemption full accounts made up to Dec 31, 2024	8 pages	AA

Mar 11, 2025	Confirmation statement made on Mar 01, 2025 with no updates	3 pages	CS01

Feb 18, 2025	Appointment of Miss Joanna Dorothy Hall as a director on Feb 11, 2025	2 pages	AP01

Jun 13, 2024	Total exemption full accounts made up to Dec 31, 2023	8 pages	AA

Mar 01, 2024	Confirmation statement made on Mar 01, 2024 with updates	4 pages	CS01

Feb 28, 2024	Cessation of Andrew Hall as a person with significant control on Mar 21, 2023	1 pages	PSC07

Feb 28, 2024	Change of details for Mrs Laura Anne Hall as a person with significant control on Mar 21, 2023	2 pages	PSC04

Jul 07, 2023	Total exemption full accounts made up to Dec 31, 2022	8 pages	AA

Mar 08, 2023	Confirmation statement made on Mar 01, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	8 pages	AA

Mar 03, 2022	Confirmation statement made on Mar 01, 2022 with no updates	3 pages	CS01

Apr 16, 2021	Total exemption full accounts made up to Dec 31, 2020	8 pages	AA

Mar 19, 2021	Confirmation statement made on Mar 01, 2021 with no updates	3 pages	CS01

Aug 11, 2020	Total exemption full accounts made up to Dec 31, 2019	8 pages	AA

Mar 04, 2020	Confirmation statement made on Mar 01, 2020 with no updates	3 pages	CS01

Jul 16, 2019	Total exemption full accounts made up to Dec 31, 2018	8 pages	AA

Mar 01, 2019	Confirmation statement made on Mar 01, 2019 with no updates	3 pages	CS01

Dec 19, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Aug 03, 2018	Total exemption full accounts made up to Dec 31, 2017	8 pages	AA

Feb 08, 2018	Secretary's details changed for Stronachs Secretaries Limited on Oct 17, 2017	1 pages	CH04

Dec 18, 2017	Confirmation statement made on Dec 17, 2017 with no updates	3 pages	CS01

Oct 17, 2017	Registered office address changed from 34 Albyn Place Aberdeen Aberdeenshire AB10 1FW to 28 Albyn Place Aberdeen AB10 1YL on Oct 17, 2017	1 pages	AD01

Aug 16, 2017	Total exemption full accounts made up to Dec 31, 2016	8 pages	AA

Jan 04, 2017	Confirmation statement made on Dec 17, 2016 with updates	6 pages	CS01

Sep 30, 2016	Total exemption small company accounts made up to Dec 31, 2015	6 pages	AA

View All Filings

Who are the officers of CERULEAN (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
STRONACHS SECRETARIES LIMITED Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Dec 01, 2008		Secretary	Albyn Place AB10 1YL Aberdeen 28 United Kingdom				129592570001
HALL, Andrew East Mathers DD10 0DW St Cyrus Seaview Montrose United Kingdom	Jan 30, 2002		Director	East Mathers DD10 0DW St Cyrus Seaview Montrose United Kingdom		British	1946-4	82664780003
HALL, Joanna Dorothy Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Feb 11, 2025		Director	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	United Kingdom	British	2000-9	332504000001
HALL, Laura Anne East Mathers St. Cyrus DD10 0DW Montrose Seaview United Kingdom	Feb 01, 2015		Director	East Mathers St. Cyrus DD10 0DW Montrose Seaview United Kingdom	United Kingdom	British	1964-3	42635390006
STRONACHS 34 Albyn Place AB10 1FW Aberdeen Aberdeenshire	Dec 17, 2001	Dec 01, 2008	Nominee Secretary	34 Albyn Place AB10 1FW Aberdeen Aberdeenshire				900000500001
RENNIE, David Alan Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen	Dec 17, 2001	Jan 30, 2002	Nominee Director	Deegala, 3 Abbotshall Road Cults AB15 9HT Aberdeen		British	1953-10	900017620001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CERULEAN (SCOTLAND) LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Andrew Hall Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Laura Anne Hall Albyn Place AB10 1YL Aberdeen 28 United Kingdom	Apr 06, 2016	Albyn Place AB10 1YL Aberdeen 28 United Kingdom	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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