Ceteris (Scotland) Limited

Company details

Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1984-12-28

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · SMALL

Next accounts due

2026-12-31 in 193 days

Confirmation statement

last made up 2025-07-01 · next due 2026-07-15

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (31)

• Boyd, Alan James · Director appointed 2026-03-02
• Onuonga, Joyce Kwamboka · Director appointed 2026-02-15
• Alvis, Richard Michael · Director appointed 2023-02-15
• Matthews, Peter Stuart · Director appointed 2023-02-15
• Forbes, Donald Graeme · Director appointed 2023-02-15
• Saunders, Josie Nicola · Director appointed 2022-08-02
• French Duncan Llp · Corporate Secretary appointed 2018-06-30 resigned 2024-06-11
• Hamilton, Juliet Patricia · Director appointed 2019-12-11 resigned 2023-09-14
• Hodson, Carl Thomas · Director appointed 2021-03-31 resigned 2021-12-17
• Green, Nicola Frances · Director appointed 2001-06-21 resigned 2021-08-31
• Hamilton, Jean Elizabeth · Director appointed 2013-05-15 resigned 2021-03-31
• Macfarlane Gray · Corporate Secretary appointed 2010-10-05 resigned 2018-06-30
• Lewandowski, Kenneth Macdonald Arthur · Director appointed 2010-10-28 resigned 2013-01-28
• Earl Of Mar And Kellie, James Thorne Erskine, Rt.hon. · Director appointed 2008-01-28 resigned 2010-12-31
• Erskine, Earl Of Mar And Kellie, James Thorne, Rt Hon Earl Of Mar And Kellie · Director appointed 1996-03-21 resigned 2008-02-28
• Bowden, James · Director resigned 2008-02-28
• Rafferty, Margaret Mary · Secretary appointed 2003-03-28 resigned 2004-10-28
• Bloomer, Keir · Director appointed 1999-12-16 resigned 2004-10-28
• Brown, Keith James · Director appointed 1999-06-17 resigned 2004-10-28
• Thomson, David Andrew · Secretary appointed 1991-09-25 resigned 2001-07-13
• Allan, Robert · Director appointed 1993-06-30 resigned 2000-02-17
• Dickson, William Thomas · Director appointed 1994-08-17 resigned 1996-03-21
• Gracie, James Combe · Director appointed 1991-05-21 resigned 1995-02-23
• King, George David · Director resigned 1994-10-26
• Brown, Harry · Director resigned 1994-08-17
• Scott, William Jarvie · Secretary resigned 1991-09-25
• Wells, James · Secretary appointed 1990-06-26 resigned 1991-06-30
• Bradley, J.p.d. · Director resigned 1991-05-21
• Hardie, J.a. · Director resigned 1991-05-21
• Macrae, Sandra · Director appointed 1990-02-20 resigned 1990-07-11
• Hodgson, David Ward · Director appointed 1988-05-10 resigned 1990-07-11

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2016-07-11

Mortgages & charges (30)

14 outstanding · 16 satisfied

• A registered charge Outstanding SC0910880035
  Held by Handelsbanken PLC
  Created 2024-04-10
  All and whole the subjects known as and forming falkirk business hub, 45 vicar street, falkirk FK1 1LL registered in the land register of scotland under title number STG44885 together with (one) the whole buildings and erections thereon (two) the fittings and fixtures therein and thereon (three) the parts, privileges and pertinents thereof (four) the whole rights common,. Mutual and exclusive effeiring thereto and (five) the chargor's whole right, title and interest, present. And future, therein and thereto.
• A registered charge Outstanding SC0910880034
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects known as and forming cooperage way business centre includin the e-building situated on the north side of carsebridge road alloa clk 2803.
• A registered charge Outstanding SC0910880033
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects at ward street alloa CLK2716.
• A registered charge Outstanding SC0910880032
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects on the west side of alva industrial estate shavelhaugh loan alva CLK1619.
• A registered charge Outstanding SC0910880031
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  The trade centre bruce street alloa clk 12103.
• A registered charge Outstanding SC0910880030
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects lying on the west side of brook street menstrie CLK2950.
• A registered charge Outstanding SC0910880029
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects known as and forming alloa business centre whins road alloa clk 2769.
• A registered charge Outstanding SC0910880028
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects lying on the east side of whins road alloa and on the north side of whins road alloa being the whole subjects CLK1441.
• A registered charge Outstanding SC0910880027
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  4 ward street alloa clk 2610.
• A registered charge Outstanding SC0910880026
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Unit 1 ward street alloa clk 2873.
• A registered charge Outstanding SC0910880025
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects known as inglewood house and forrester lodge inglewood alloa CLK3511 and the areas of ground at inglewood alloa CLK7743.
• A registered charge Outstanding SC0910880024
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects forming springfield house laurelhill business park stirling STG37243.
• A registered charge Outstanding SC0910880023
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-30
  Subjects at alva industrial estate shavelhaugh loan alva CLK6757.
• A registered charge Outstanding SC0910880022
  Held by Svenska Handelsbanken Ab (Publ)
  Created 2014-04-16
• Standard security Satisfied
  Held by Clackmannanshire Council
  Created 2006-11-28 · satisfied 2013-05-14
  Clock mill tillicoultry and elmbank mill menstrie and block 4 alloa industrial estate ward street alloa and subjects on west side of glasshouse loan alloa and alloa business centre (including millar court and hilton house) whins road alloa and carsebridge court alloa and the trade centre bruce street alloa.
• Standard security Satisfied
  Held by Scottish Enterprise Forth Valley
  Created 2001-12-11 · satisfied 2014-05-30
  The subjects at alva industrial estate, shavelhaugh loan, alva.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-08-21 · satisfied 2014-05-30
  Springfield house, laurelhill business park, stirling.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2001-08-02 · satisfied 2014-05-30
  Land at inglewood, tullibody road, alloa.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-02-28 · satisfied 2014-05-30
  Ground at alva industrial estate, alva.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-02-16 · satisfied 2014-05-30
  Ground at carsebridge road, alloa.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 2000-01-24 · satisfied 2014-05-30
  Unit 1, ward street, alloa.
• Floating charge Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-12-17 · satisfied 2014-08-30
  Undertaking and all property and assets present and future of the company including uncalled capital.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-11-19 · satisfied 2014-05-30
  North lodge, gean house, tullibody road, alloa.
• Standard security Satisfied
  Held by Clydesdale Bank Public Limited Company
  Created 1999-07-06 · satisfied 2014-05-30
  Gean house, tullibody road, alloa.
• Standard security Satisfied
  Held by Scottish Enterprise
  Created 1997-09-22 · satisfied 2014-05-30
  Tenants interest in the lease over saint johns primary school,grant street,alloa.

Showing 25 of 30 charges. View all on Companies House.

Recent filings (15)

• 2026-05-20 Memorandum and articles (paper) MA Incorporation
• 2026-05-20 Resolution (paper) RESOLUTIONS Resolution
• 2026-03-17 Appointment of director AP01 Officers
• 2026-03-12 Termination director company with name termination date TM01 Officers
• 2026-02-24 Appointment of director AP01 Officers
• 2026-02-24 Termination director company with name termination date TM01 Officers
• 2025-09-29 Small-company accounts (paper) AA Accounts
• 2025-07-01 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-10-29 Small-company accounts (paper) AA Accounts
• 2024-07-04 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-27 Termination secretary company with name termination date TM02 Officers
• 2024-06-24 Resolution (paper) RESOLUTIONS Resolution
• 2024-06-24 Memorandum and articles (paper) MA Incorporation
• 2024-04-11 Mortgage create with deed with charge number charge creation date MR01 Mortgage
• 2023-10-20 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.