CETERIS (SCOTLAND) LIMITED

Key Data

Status

Active

Company No.

SC091088

Incorporation date

28/12/1984

Size

Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/12/1984)

17/03/2026

Appointment of Mr Alan James Boyd as a director on 2026-03-02

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12/03/2026

Termination of appointment of Sara Margaret Elvira Gail Whealing as a director on 2026-03-01

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24/02/2026

Termination of appointment of Stewart Macrae as a director on 2026-02-15

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24/02/2026

Appointment of Ms Joyce Kwamboka Onuonga as a director on 2026-02-15

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29/09/2025

Accounts for a small company made up to 2025-03-31

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01/07/2025

Confirmation statement made on 2025-07-01 with no updates

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29/10/2024

Accounts for a small company made up to 2024-03-31

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04/07/2024

Confirmation statement made on 2024-07-04 with no updates

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27/06/2024

Termination of appointment of French Duncan Llp as a secretary on 2024-06-11

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24/06/2024

Memorandum and Articles of Association

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24/06/2024

Resolutions

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11/04/2024

Registration of charge SC0910880035, created on 2024-04-10

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20/10/2023

Termination of appointment of Robert Marshall as a director on 2023-09-01

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20/10/2023

Termination of appointment of Juliet Patricia Hamilton as a director on 2023-09-14

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18/10/2023

Accounts for a small company made up to 2023-03-31

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27/07/2023

Confirmation statement made on 2023-07-11 with no updates

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23/06/2023

Second filing for the appointment of Stewart Macrae as a director

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23/06/2023

Second filing for the appointment of Peter Stuart Matthews as a director

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23/06/2023

Second filing for the appointment of Donald Graeme Forbes as a director

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23/06/2023

Second filing for the appointment of Richard Michael Alvis as a director

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23/06/2023

Second filing for the appointment of Sara Margaret Elvira Gail Whealing as a director

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22/06/2023

Second filing for the appointment of Mr Richard Michael Alvis as a director

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15/06/2023

Termination of appointment of Angela Russell Ogilvie as a director on 2023-06-02

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04/05/2023

Appointment of Donald Graeme Forbes as a director on 2022-02-15

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04/05/2023

Appointment of Peter Stuart Matthews as a director on 2022-02-15

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04/05/2023

Appointment of Stewart Macrae as a director on 2022-02-15

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04/05/2023

Appointment of Mrs Sara Margaret Elvira Gail Whealing as a director on 2022-02-15

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04/05/2023

Appointment of Richard Michael Alvis as a director on 2022-02-15

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19/02/2023

Termination of appointment of Ian Philip Taylor as a director on 2023-01-26

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15/11/2022

Accounts for a small company made up to 2022-03-31

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11/08/2022

Appointment of Josie Nicola Saunders as a director on 2022-08-02

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11/07/2022

Confirmation statement made on 2022-07-11 with no updates

View PDF (3 pages)

16/05/2022

Termination of appointment of Margaret Paterson as a director on 2022-04-27

View PDF (1 pages)

14/03/2022

Termination of appointment of Carl Thomas Hodson as a director on 2021-12-17

View PDF (1 pages)

14/12/2021

Director's details changed for Mr Ian Philip Taylor on 2021-12-14

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06/10/2021

Accounts for a small company made up to 2021-03-31

View PDF (13 pages)

13/09/2021

Termination of appointment of Nicola Frances Green as a director on 2021-08-31

View PDF (1 pages)

13/07/2021

Confirmation statement made on 2021-07-11 with no updates

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01/04/2021

Director's details changed for Mr Carl Thomas Hodson on 2021-04-01

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01/04/2021

Termination of appointment of Jean Elizabeth Hamilton as a director on 2021-03-31

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01/04/2021

Appointment of Mr Carl Thomas Hodson as a director on 2021-03-31

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02/12/2020

Accounts for a small company made up to 2020-03-31

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29/10/2020

Appointment of Mrs Margaret Paterson as a director on 2020-09-23

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24/09/2020

Termination of appointment of Richard Saunders as a director on 2020-09-23

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11/09/2020

Termination of appointment of Gary Henrey Wilson as a director on 2020-09-08

View PDF (1 pages)

24/07/2020

Confirmation statement made on 2020-07-11 with no updates

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22/07/2020

Appointment of Mr Ian Philip Taylor as a director on 2020-06-24

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20/07/2020

Termination of appointment of Neil Stuart Sharpe as a director on 2020-07-13

View PDF (1 pages)

07/04/2020

Appointment of Juliet Patricia Hamilton as a director on 2019-12-11

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26/03/2020

Appointment of Mr Richard Saunders as a director on 2019-10-09

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21/10/2019

Accounts for a small company made up to 2019-03-31

View PDF (13 pages)

12/07/2019

Confirmation statement made on 2019-07-11 with updates

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28/03/2019

Appointment of Mr Gary Henrey Wilson as a director on 2019-03-27

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28/03/2019

Termination of appointment of Margaret Mary Rafferty as a director on 2019-03-27

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14/11/2018

Termination of appointment of Robert Campbell Kennedy Thomson as a director on 2018-11-02

View PDF (1 pages)

25/09/2018

Accounts for a small company made up to 2018-03-31

View PDF (12 pages)

12/07/2018

Confirmation statement made on 2018-07-11 with updates

View PDF (3 pages)

12/07/2018

Director's details changed for Dr Robert Campbell Kennedy Thomson on 2018-07-12

View PDF (2 pages)

12/07/2018

Director's details changed for Mr Neil Stuart Sharpe on 2018-07-12

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12/07/2018

Director's details changed for Miss Jean Elizabeth Hamilton on 2018-07-12

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12/07/2018

Director's details changed for Angela Russell Ogilvie on 2018-07-12

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12/07/2018

Director's details changed for Nicola Frances Green on 2018-07-12

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12/07/2018

Director's details changed for Ms Margaret Mary Rafferty on 2018-07-12

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12/07/2018

Registered office address changed from Alloa Business Centre 67 Whins Road Alloa Clackmannanshire FK10 3RF United Kingdom to Alloa Business Centre Whins Road Alloa FK10 3SA on 2018-07-12

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11/07/2018

Director's details changed for Mr Robert Marshall on 2018-07-11

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11/07/2018

Appointment of French Duncan Llp as a secretary on 2018-06-30

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11/07/2018

Termination of appointment of Macfarlane Gray as a secretary on 2018-06-30

View PDF (1 pages)

27/06/2018

Registered office address changed from Gean House Tullibody Road Alloa Clackmannanshire FK10 2EL to Alloa Business Centre 67 Whins Road Alloa Clackmannanshire FK10 3RF on 2018-06-27

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25/04/2018

Appointment of Mr Robert Marshall as a director on 2018-03-21

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26/02/2018

Termination of appointment of John Marshall as a director on 2017-12-13

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28/09/2017

Accounts for a small company made up to 2017-03-31

View PDF (15 pages)

04/08/2017

Director's details changed for Dr Robert Campbell Kennedy Thomson on 2017-07-31

View PDF (2 pages)

04/08/2017

Director's details changed for Angela Ogilvie on 2017-08-04

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04/08/2017

Director's details changed for Miss Jean Elizabeth Hamilton on 2017-07-31

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19/07/2017

Confirmation statement made on 2017-07-11 with updates

View PDF (3 pages)

27/10/2016

Accounts for a small company made up to 2016-03-31

View PDF (10 pages)

22/07/2016

Confirmation statement made on 2016-07-11 with updates

View PDF (4 pages)

28/04/2016

Memorandum and Articles of Association

View PDF (16 pages)

28/04/2016

Resolutions

View PDF (3 pages)

28/04/2016

Statement of company's objects

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29/03/2016

Termination of appointment of Stephen Peter Walker as a director on 2016-02-25

View PDF (1 pages)

29/03/2016

Appointment of Dr Robert Campbell Kennedy Thomson as a director on 2016-02-17

View PDF (2 pages)

19/11/2015

Accounts for a small company made up to 2015-03-31

View PDF (11 pages)

04/08/2015

Annual return made up to 2015-07-11 no member list

View PDF (9 pages)

16/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (11 pages)

30/08/2014

Satisfaction of charge 13 in full

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17/07/2014

Annual return made up to 2014-07-11 no member list

View PDF (9 pages)

16/07/2014

Director's details changed for Nicola Frances Green on 2014-07-01

View PDF (2 pages)

16/07/2014

Director's details changed for Angela Ogilvie on 2014-07-01

View PDF (2 pages)

16/07/2014

Director's details changed for Ms Margaret Mary Rafferty on 2014-07-01

View PDF (2 pages)

30/05/2014

Satisfaction of charge 6 in full

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30/05/2014

Satisfaction of charge 9 in full

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30/05/2014

Satisfaction of charge 12 in full

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30/05/2014

Satisfaction of charge 10 in full

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30/05/2014

Satisfaction of charge 17 in full

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30/05/2014

Satisfaction of charge 18 in full

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30/05/2014

Satisfaction of charge 3 in full

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30/05/2014

Satisfaction of charge 15 in full

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30/05/2014

Satisfaction of charge 20 in full

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30/05/2014

Satisfaction of charge 14 in full

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30/05/2014

Satisfaction of charge 19 in full

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30/05/2014

Satisfaction of charge 2 in full

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14/05/2014

Satisfaction of charge 8 in full

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03/05/2014

Registration of charge 0910880023

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03/05/2014

Registration of charge 0910880024

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03/05/2014

Registration of charge 0910880025

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03/05/2014

Registration of charge 0910880029

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03/05/2014

Registration of charge 0910880030

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03/05/2014

Registration of charge 0910880031

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03/05/2014

Registration of charge 0910880032

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03/05/2014

Registration of charge 0910880026

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03/05/2014

Registration of charge 0910880027

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03/05/2014

Registration of charge 0910880033

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03/05/2014

Registration of charge 0910880034

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03/05/2014

Registration of charge 0910880028

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30/04/2014

Registration of charge 0910880022

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16/12/2013

Accounts for a small company made up to 2013-03-31

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24/07/2013

Annual return made up to 2013-07-11 no member list

View PDF (9 pages)

24/07/2013

Director's details changed for Mr Stephen Peter Walker on 2013-07-01

View PDF (2 pages)

21/05/2013

Appointment of Mr Neil Stuart Sharpe as a director

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20/05/2013

Appointment of Ms Jean Elizabeth Hamilton as a director

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14/05/2013

Satisfaction of charge 21 in full

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01/02/2013

Termination of appointment of Kenneth Lewandowski as a director

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10/10/2012

Accounts for a small company made up to 2012-03-31

View PDF (8 pages)

23/07/2012

Annual return made up to 2012-07-11 no member list

View PDF (8 pages)

06/09/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (8 pages)

26/08/2011

Director's details changed for Mrs Margaret Mary Rafferty on 2011-08-26

View PDF (2 pages)

29/07/2011

Annual return made up to 2011-07-11 no member list

View PDF (8 pages)

28/07/2011

Termination of appointment of James Erskine, Earl of Mar and Kellie as a director

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28/07/2011

Termination of appointment of James Earl of Mar and Kellie as a director

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20/01/2011

Application for registration of a memorandum of satisfaction that part [or the whole] of the property charged (a) has been released from the fixed charge; (b) no longer forms part of the company's property for a company registered in scotland /whole /charge no 8

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20/01/2011

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20/01/2011

View PDF (3 pages)

12/01/2011

Termination of appointment of a director

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11/11/2010

Appointment of Mr Stephen Peter Walker as a director

View PDF (2 pages)

11/11/2010

Appointment of Mr Kenneth Lewandowski as a director

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08/11/2010

Termination of appointment of James Bowden as a director

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28/10/2010

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

07/10/2010

Resolutions

View PDF (16 pages)

05/10/2010

Appointment of Macfarlane Gray as a secretary

View PDF (2 pages)

05/10/2010

Termination of appointment of Nicola Green as a secretary

View PDF (1 pages)

27/07/2010

Annual return made up to 2010-07-11 no member list

View PDF (9 pages)

27/07/2010

Director's details changed for Rt.Hon. James Thorne Erskine Earl of Mar and Kellie on 2010-07-11

View PDF (2 pages)

27/07/2010

Registered office address changed from Inglewood House Inglewood Tullibody Road Alloa Clackmannanshire FK10 2HU on 2010-07-27

View PDF (1 pages)

26/07/2010

Director's details changed for Angela Ogilvie on 2010-07-11

View PDF (2 pages)

26/07/2010

Director's details changed for Margaret Mary Rafferty on 2010-07-11

View PDF (2 pages)

26/07/2010

Director's details changed for John Marshall on 2010-07-11

View PDF (2 pages)

26/07/2010

Director's details changed for James Bowden on 2010-07-11

View PDF (2 pages)

26/07/2010

Director's details changed for Nicola Frances Green on 2010-07-11

View PDF (2 pages)

13/10/2009

Resolutions

View PDF (10 pages)

09/10/2009

Accounts for a small company made up to 2009-03-31

View PDF (8 pages)

05/08/2009

Annual return made up to 11/07/09

View PDF (4 pages)

05/08/2009

Location of register of members

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05/06/2009

Appointment terminated director alan stewart

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04/04/2009

Director appointed rt.hon. James thorne erskine earl of mar and kellie

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31/03/2009

Director appointed rt hon earl of mar and kellie james thorne erskine

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10/03/2009

Director appointed james bowden

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10/03/2009

Director appointed john marshall

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31/10/2008

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

14/08/2008

Annual return made up to 11/07/08

View PDF (3 pages)

17/03/2008

Appointment terminated director james bowden

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17/03/2008

Appointment terminated director john marshall

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17/03/2008

Appointment terminated director james erskine, earl of mar and kellie

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06/03/2008

Resolutions

View PDF (10 pages)

08/09/2007

Full accounts made up to 2007-03-31

View PDF (32 pages)

10/08/2007

Annual return made up to 11/07/07

View PDF (6 pages)

08/12/2006

Partic of mort/charge *

View PDF (3 pages)

11/11/2006

Alterations to a floating charge

View PDF (10 pages)

26/09/2006

Accounts for a small company made up to 2006-03-31

View PDF (8 pages)

23/08/2006

Annual return made up to 11/07/06

View PDF (6 pages)

09/01/2006

Full accounts made up to 2005-03-31

View PDF (31 pages)

04/08/2005

Annual return made up to 11/07/05

View PDF (6 pages)

10/11/2004

New secretary appointed

View PDF (2 pages)

10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Director resigned

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10/11/2004

Director resigned

View PDF (1 pages)

10/11/2004

Secretary resigned

View PDF (1 pages)

22/09/2004

Accounts for a medium company made up to 2004-03-31

View PDF (29 pages)

19/07/2004

Annual return made up to 11/07/04

View PDF (8 pages)

04/09/2003

New secretary appointed

View PDF (2 pages)

04/09/2003

Secretary resigned

View PDF (1 pages)

03/09/2003

Accounts for a medium company made up to 2003-03-31

View PDF (37 pages)

21/07/2003

Annual return made up to 11/07/03

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

02/09/2002

Accounts for a medium company made up to 2002-03-31

View PDF (36 pages)

07/08/2002

Annual return made up to 11/07/02

View PDF (8 pages)

11/03/2002

New director appointed

View PDF (2 pages)

28/01/2002

Certificate of change of name

View PDF (2 pages)

19/12/2001

Partic of mort/charge *

View PDF (5 pages)

11/09/2001

Memorandum and Articles of Association

View PDF (6 pages)

11/09/2001

Resolutions

View PDF (3 pages)

11/09/2001

Resolutions

View PDF (3 pages)

30/08/2001

Partic of mort/charge *

View PDF (5 pages)

15/08/2001

Accounts for a small company made up to 2001-03-31

View PDF (6 pages)

15/08/2001

Secretary resigned

View PDF (1 pages)

15/08/2001

New secretary appointed

View PDF (2 pages)

15/08/2001

Director's particulars changed

View PDF (1 pages)

08/08/2001

Partic of mort/charge *

View PDF (5 pages)

03/08/2001

Annual return made up to 11/07/01

View PDF (5 pages)

30/07/2001

New director appointed

View PDF (2 pages)

30/07/2001

New director appointed

View PDF (2 pages)

01/09/2000

Director resigned

View PDF (1 pages)

30/08/2000

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

10/08/2000

Annual return made up to 11/07/00

View PDF (6 pages)

10/08/2000

New director appointed

View PDF (2 pages)

05/07/2000

Director resigned

View PDF (1 pages)

17/03/2000

Director resigned

View PDF (1 pages)

06/03/2000

Partic of mort/charge *

View PDF (5 pages)

03/03/2000

New director appointed

View PDF (2 pages)

21/02/2000

Partic of mort/charge *

View PDF (5 pages)

27/01/2000

Partic of mort/charge *

View PDF (5 pages)

13/01/2000

New director appointed

View PDF (2 pages)

24/12/1999

Partic of mort/charge *

View PDF (6 pages)

22/12/1999

New director appointed

View PDF (2 pages)

03/12/1999

Partic of mort/charge *

View PDF (5 pages)

01/08/1999

Annual return made up to 11/07/99

View PDF (6 pages)

01/08/1999

New director appointed

View PDF (2 pages)

14/07/1999

Partic of mort/charge *

View PDF (5 pages)

25/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (7 pages)

25/06/1999

Director resigned

View PDF (1 pages)

08/06/1999

Miscellaneous

View PDF (4 pages)

05/06/1999

New director appointed

View PDF (2 pages)

25/05/1999

Dec mort/charge *

View PDF (4 pages)

21/05/1999

Director resigned

View PDF (1 pages)

10/03/1999

New director appointed

View PDF (2 pages)

31/12/1998

Director resigned

View PDF (1 pages)

16/09/1998

Annual return made up to 11/07/98

View PDF (6 pages)

04/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

03/10/1997

Accounts for a small company made up to 1997-03-31

View PDF (7 pages)

26/09/1997

Partic of mort/charge *

View PDF (5 pages)

28/07/1997

Annual return made up to 11/07/97

View PDF (6 pages)

09/06/1997

Partic of mort/charge *

View PDF (5 pages)

30/04/1997

Registered office changed on 30/04/97 from: alloa business centre the whins whins road alloa fk 103

View PDF (1 pages)

29/04/1997

Director resigned

View PDF (1 pages)

26/03/1997

Memorandum and Articles of Association

View PDF (15 pages)

18/03/1997

Certificate of change of name

View PDF (3 pages)

16/08/1996

Partic of mort/charge *

View PDF (5 pages)

08/08/1996

Accounts for a small company made up to 1996-03-31

View PDF (7 pages)

08/08/1996

Annual return made up to 11/07/96

View PDF (6 pages)

14/06/1996

Director resigned

View PDF (1 pages)

06/06/1996

Director resigned

View PDF (1 pages)

13/05/1996

New director appointed

View PDF (2 pages)

01/02/1996

Partic of mort/charge *

View PDF (5 pages)

11/12/1995

Partic of mort/charge *

View PDF (5 pages)

17/07/1995

Accounts for a small company made up to 1995-03-31

View PDF (7 pages)

17/07/1995

Annual return made up to 11/07/95

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28/06/1995

Director resigned

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08/01/1995

Director resigned

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07/01/1995

New director appointed

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07/01/1995

New director appointed

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07/01/1995

New director appointed

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01/01/1995

A selection of documents registered before 1 January 1995

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

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19/12/1994

Director resigned

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06/07/1994

Group accounts for a small company made up to 1994-03-31

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06/07/1994

Annual return made up to 11/07/94

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16/03/1994

Partic of mort/charge *

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16/07/1993

New director appointed

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12/07/1993

Accounts for a small company made up to 1993-03-31

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12/07/1993

Annual return made up to 11/07/93

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06/07/1993

Memorandum and Articles of Association

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06/07/1993

Memorandum and Articles of Association

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06/07/1993

Resolutions

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12/05/1993

Director resigned

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14/10/1992

New director appointed

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11/08/1992

Annual return made up to 11/07/92

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11/08/1992

Full accounts made up to 1992-03-31

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13/07/1992

Director resigned;new director appointed

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13/04/1992

Certificate of change of name

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16/03/1992

Full accounts made up to 1991-03-31

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12/11/1991

Secretary resigned;new secretary appointed

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15/08/1991

Secretary resigned;new secretary appointed

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15/08/1991

Annual return made up to 30/06/91

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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07/06/1991

Director resigned

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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07/06/1991

New director appointed

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28/02/1991

Full accounts made up to 1990-03-31

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06/11/1990

Director resigned

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26/07/1990

Annual return made up to 11/07/90

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10/07/1990

Secretary resigned;new secretary appointed

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11/05/1990

Director resigned;new director appointed

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13/12/1989

Full accounts made up to 1989-03-31

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13/12/1989

Annual return made up to 02/10/89

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11/10/1988

Full accounts made up to 1988-03-31

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11/10/1988

Director resigned;new director appointed

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11/10/1988

New director appointed

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11/10/1988

Director resigned

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11/10/1988

Annual return made up to 27/06/88

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19/07/1988

Secretary resigned;new secretary appointed

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25/03/1988

Director resigned;new director appointed

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25/02/1988

New director appointed

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25/02/1988

Director resigned

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17/02/1988

Registered office changed on 17/02/88 from: suite a haypark marchmont avenue polmont falkirk FK2 0NZ

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29/07/1987

Annual return made up to 31/03/87

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24/07/1987

Full accounts made up to 1987-03-31

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01/01/1987

A selection of documents registered before 1 January 1987

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21/07/1986

Annual return made up to 31/03/86

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28/12/1984

Incorporation

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28/12/1984

Miscellaneous

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

01/07/2026

Last change occurred

31/03/2025

Accounts

Small

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FRENCH DUNCAN LLP	Corporate Secretary	30/06/2018 - 11/06/2024	14
Marshall, Robert	Director	21/03/2018 - 01/09/2023	6
Whealing, Sara Margaret Elvira Gail	Director	15/02/2023 - 01/03/2026	2
Matthews, Peter Stuart	Director	15/02/2023 - Present	8
Macrae, Stewart	Director	15/02/2023 - 15/02/2026	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CETERIS (SCOTLAND) LIMITED

CETERIS (SCOTLAND) LIMITED is an(a) Active company incorporated on 28/12/1984 with the registered office located at Alloa Business Centre, Whins Road, Alloa FK10 3SA. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CETERIS (SCOTLAND) LIMITED?

CETERIS (SCOTLAND) LIMITED is currently Active. It was registered on 28/12/1984 .

Where is CETERIS (SCOTLAND) LIMITED located?

CETERIS (SCOTLAND) LIMITED is registered at Alloa Business Centre, Whins Road, Alloa FK10 3SA.

What does CETERIS (SCOTLAND) LIMITED do?

CETERIS (SCOTLAND) LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for CETERIS (SCOTLAND) LIMITED?

The latest filing was on 17/03/2026: Appointment of Mr Alan James Boyd as a director on 2026-03-02.