CELLUCOMP LIMITED

active Company number SC271566

Private Limited by Shares · Incorporated on 4th Aug 2004

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SIC code: 82990
Registered office: Edinburgh, EH3 8RY
Company type: Private Limited by Shares
Accounts: Next due 31st Oct 2026

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Overview

CELLUCOMP LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 4th Aug 2004 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

8 Directors View directors

297 Companies at address View all 683 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

82990 — Other business support service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Michael Cragg	Director	6th May 2021	This company	Canadian	View profile
David Hepworth	Director	21st Oct 2004	This company	British	View profile
Christian Kemp-Griffin	Director	9th Dec 2005	This company	Canadian	View profile
Andrea Pereira	Director	10th Nov 2024	This company	Brazilian,Portuguese	View profile
John Sinclair	Director	20th Jun 2011	This company	Canadian	View profile
Ed Stevens	Director	10th Nov 2024	This company	American	View profile
Eric Whale	Director	21st Oct 2004	This company	British	View profile
Eric Whale	Secretary	21st Oct 2004	This company	Not recorded	—
Michael I. Cragg (ceased)	PSC	6th May 2021	—	Canadian	View profile

Other companies at this address

View all 296

Company	Number	Incorporated	Status
SPIRIT OF A SCOTSMAN LIMITED	SC874172	6th Jan 2026	active
BESPOKE SCOTCH WHISKY LTD	SC867148	21st Oct 2025	active
LCL ASSOCIATES V (EUROPE) BLOCKER L.P.	SL036565	23rd Oct 2023	active
ARGENTA GENERAL PARTNER II LLP	SO307349	25th Aug 2021	active
LIKEZERO HOLDINGS LIMITED	SC674713	18th Sep 2020	active

Showing the latest 5 of 296 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 4th Aug 2004
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Total Exemption Full
Next accounts due: 31st Oct 2026
Last accounts made up: 31st Jan 2025
Accounting reference date: 31st Jan

Timeline

4th Aug 2004 Company incorporated
4th Aug 2004 VINDEX LIMITED appointed as Corporate nominee director
4th Aug 2004 VINDEX SERVICES LIMITED appointed as Corporate nominee director
4th Aug 2004 MACLAY MURRAY & SPENS LLP appointed as Corporate nominee secretary
21st Oct 2004 VINDEX LIMITED resigned as Corporate nominee director
21st Oct 2004 VINDEX SERVICES LIMITED resigned as Corporate nominee director
21st Oct 2004 MACLAY MURRAY & SPENS LLP resigned as Corporate nominee secretary
21st Oct 2004 Eric Whale appointed as Secretary
21st Oct 2004 Eric Whale appointed as Director
21st Oct 2004 David Hepworth appointed as Director
9th Dec 2005 Christian Kemp-Griffin appointed as Director
20th Jun 2011 Andrew Swinand appointed as Director
20th Jun 2011 Andrew Reddyhoff appointed as Director
20th Jun 2011 John Sinclair appointed as Director
27th Mar 2012 Pierre Boivin appointed as Director
18th Jun 2013 Andrew Swinand resigned as Director
19th Jun 2013 Johannes Ramakers appointed as Director
27th Mar 2014 Pierre Boivin resigned as Director
27th Mar 2014 Ludovic Dumas appointed as Director
27th Mar 2014 Josko Bobanovic appointed as Director
12th Sep 2014 Helmut Plum appointed as Director
24th Feb 2016 Ludovic Dumas resigned as Director
24th Feb 2016 Jean-Baptiste Cuisinier appointed as Director
15th Jan 2018 Helmut Plum resigned as Director
15th Jan 2018 Andrew Reddyhoff resigned as Director
25th May 2018 Carolyn Fritz appointed as Director
27th Sep 2018 Jean-Baptiste Cuisinier resigned as Director
28th Sep 2018 Thomas Espiard appointed as Director
6th May 2021 Michael Cragg appointed as Director
6th May 2021 Michael I. Cragg appointed as PSC
25th May 2021 Josko Bobanovic resigned as Director
27th Oct 2021 Carolyn Fritz resigned as Director
20th Sep 2024 Johannes Ramakers resigned as Director
20th Sep 2024 Thomas Espiard resigned as Director
10th Nov 2024 Ed Stevens appointed as Director
10th Nov 2024 Andrea Pereira appointed as Director
8th Jul 2025 Michael I. Cragg ceased to be a PSC
4th Aug 2026 Confirmation statement made up
31st Oct 2026 Next accounts due

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