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Company number
SC264375

CERTUM LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

Registered name
CERTUM LIMITED
Company number
SC264375
Registered office
THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, GLASGOW, G73 3TW, SCOTLAND
Company type
Private Limited Company
Incorporated on
3 March 2004
Status
Active
Age
22 years
Nature of business (SIC)
62030 — Computer facilities management activities
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
17 Mar 2027
Confirmation statement — last
03 Mar 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr David Douglas Wilson
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Mr Francis De La Torre
ownership-of-shares-25-to-50-percent
Notified 06/04/2016
Uk Msp Holdco Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 29/10/2024

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Corporate owner owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 29/10/2024 Controls 9 companies
Mr David Douglas Wilson
born 04/1976 · Scotland owns 25–50% of shares Control ended 29/10/2024
Mr Francis De La Torre
born 10/1977 · United Kingdom owns 25–50% of shares Control ended 29/10/2024 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
29/10/2024 Person with significant control ceased Mr Francis De La Torre
29/10/2024 Person with significant control ceased Mr David Douglas Wilson
29/10/2024 Person with significant control added Uk Msp Holdco Limited
06/04/2016 Person with significant control added Mr Francis De La Torre
06/04/2016 Person with significant control added Mr David Douglas Wilson

Documents for CERTUM LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Certum Limited — G73 3TW
Tier 1 · renews 24/02/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/SC264375
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CERTUM LIMITED?
According to the official registry, the company number of CERTUM LIMITED is SC264375.
Where is CERTUM LIMITED registered?
The registered office is THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, GLASGOW, G73 3TW, SCOTLAND.
What is the SIC code of CERTUM LIMITED?
The nature of business is recorded under SIC code 62030 — Computer facilities management activities.
Who controls CERTUM LIMITED?
Mr David Douglas Wilson is recorded as a person with significant control, with ownership of shares 25 to 50 percent.
When are the next accounts of CERTUM LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 December 2024.

About CERTUM LIMITED (SC264375)

CERTUM LIMITED is a private limited company incorporated on 3 March 2004 and registered in the United Kingdom under company number SC264375. Its registered office is at THE BRICKHOUSE 24 STONELAW ROAD, RUTHERGLEN, GLASGOW, G73 3TW, SCOTLAND. The recorded nature of business is computer facilities management activities (SIC 62030). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr David Douglas Wilson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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