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Companies/SC272522

Celerity (Scotland) Limited

Information technology consultancy activities · Glasgow

ActiveUnited KingdomIncorporated 2004Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 2667839

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 6 historical
EB
Edward BrookesCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+6 others
AA
Alison AlexanderCurrent secretary
Appointed 2024-12-02 · 1 yr
GS
Graeme SmithCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+4 others
MG
Michael GowenCurrent director
Appointed 2024-06-28 · 2 yrs · Company Director
+4 others
CA
Craig AstonCurrent director
Appointed 2017-10-01 · 8 yrs · Commercial Director
+5 others
Show 6 historical appointments
JG
James GreenResigned director
Resigned 2018-01-29 · 3 yrs · Business Development Director
CA
Craig AstonResigned secretary
Resigned 2017-04-25 · 7 yrs
CW
Christopher WilsonResigned director
Resigned 2007-09-01 · 10 yrs · Director
CH
Chris HallResigned director
Resigned 2004-08-26 · 19 yrs · Consultant
CR
Christopher RocheResigned directorResigned secretary
Resigned 2004-08-26 · 19 yrs · Consultant

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active