CELTIC PLC

Overview

Company Name	CELTIC PLC
Company Status	Active
Legal Form	Public limited company
Company Number	SC003487
Jurisdiction	Scotland
Date of Creation	Apr 12, 1897

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CELTIC PLC?

Operation of sports facilities (93110) / Arts, entertainment and recreation
Activities of sport clubs (93120) / Arts, entertainment and recreation

Where is CELTIC PLC located?

Registered Office Address	Celtic Park Glasgow G40 3RE
Undeliverable Registered Office Address	No

What were the previous names of CELTIC PLC?

Previous Company Names
Company Name	From	Until
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED	Apr 12, 1897	Apr 12, 1897

What are the latest accounts for CELTIC PLC?

Next Accounts
Overdue	No
Next Accounts Period End On	Jun 30, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Jun 30, 2024

What is the status of the latest confirmation statement for CELTIC PLC?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 09, 2026
Next Confirmation Statement Due	Feb 23, 2026
Next Confirmation Statement Made Up To	Feb 09, 2025
Overdue	No

What are the latest filings for CELTIC PLC?

Filings

Date

Description

Document

Type

Dec 03, 2025

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Mar 06, 2025

Change of share class name or designation

2 pages

SH08

Mar 06, 2025

Change of share class name or designation

2 pages

SH08

Feb 20, 2025

Confirmation statement made on Feb 09, 2025 with updates

5 pages

CS01

Feb 04, 2025

Registration of charge SC0034870015, created on Jan 31, 2025

6 pages

MR01

Dec 16, 2024

Group of companies' accounts made up to Jun 30, 2024

98 pages

Nov 29, 2024

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of allotment of securities	RES10
capital		Resolution of removal of pre-emption rights	RES11

Jul 03, 2024

Change of share class name or designation

2 pages

SH08

Jul 01, 2024

Appointment of Joanne Mcnairn as a secretary on Jul 01, 2024

2 pages

AP03

Jul 01, 2024

Termination of appointment of Christopher Michael Duffy as a secretary on Jun 30, 2024

1 pages

TM02

Jun 19, 2024

Change of share class name or designation

2 pages

SH08

May 31, 2024

Change of share class name or designation

2 pages

SH08

Mar 25, 2024

Change of share class name or designation

2 pages

SH08

Feb 29, 2024

Change of share class name or designation

2 pages

SH08

Feb 22, 2024

Confirmation statement made on Feb 09, 2024 with updates

5 pages

CS01

Jan 22, 2024

Change of share class name or designation

2 pages

SH08

Dec 18, 2023

Group of companies' accounts made up to Jun 30, 2023

99 pages

Nov 27, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of removal of pre-emption rights	RES11
capital		Resolution of allotment of securities	RES10

Nov 03, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

Sep 08, 2023

Change of share class name or designation

2 pages

SH08

View All Filings

Who are the officers of CELTIC PLC?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAIRN, Joanne Celtic Park Glasgow G40 3RE	Jul 01, 2024		Secretary	Celtic Park Glasgow G40 3RE				324635040001
ALLISON, Thomas Eardley Celtic Park Glasgow G40 3RE	Sep 15, 2001		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1948-3	1037730004
BROWN, Sharon Mary Celtic Park Glasgow G40 3RE	Dec 09, 2016		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1968-11	220697370001
DESMOND, Dermot Fachna 59 Queensway Quay FOREIGN Gibraltar	May 12, 1995		Director	59 Queensway Quay FOREIGN Gibraltar	Gibraltar	Irish	1950-8	45196380001
LAWWELL, Peter Thomas Celtic Park Glasgow G40 3RE	Jan 01, 2023		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1959-5	93568460004
MCKAY, Christopher Celtic Park Glasgow G40 3RE	Jan 01, 2016		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1975-8	203942200001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1976-2	287273280001
ROSE, Brian Celtic Park Glasgow G40 3RE	Jul 19, 2023		Director	Celtic Park Glasgow G40 3RE	England	British	1970-8	313038240001
WILSON, Brian David Henderson, Rt Hon Celtic Park Glasgow G40 3RE	Jun 01, 2005		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1948-12	92572070001
BARTON, Heather Anne Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire	Jul 01, 1998	Dec 31, 1999	Secretary	Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire		British		69641320001
DUFFY, Christopher Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021	Jun 30, 2024	Secretary	Celtic Park Glasgow G40 3RE				287399910001
HOWAT, Robert Morton Celtic Park Glasgow G40 3RE	Jun 18, 2001	Jan 04, 2013	Secretary	Celtic Park Glasgow G40 3RE		British		76608990002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Mar 11, 1994	Dec 19, 1994	Secretary	1102 Aitkenhead Road G44 5SW Glasgow		British		1384160001
NICHOL, David Gerrard Celtic Park Glasgow G40 3RE	Jan 04, 2013	Mar 05, 2013	Secretary	Celtic Park Glasgow G40 3RE				174729600001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Mar 05, 2013	Sep 10, 2021	Secretary	Celtic Park Glasgow G40 3RE				177913350001
SWEENEY, Kevin 49 Buchanan Drive Burnside G73 3PF Glasgow	Dec 31, 1999	Jun 18, 2001	Secretary	49 Buchanan Drive Burnside G73 3PF Glasgow		British		41500390001
SWEENEY, Kevin 49 Buchanan Drive Burnside G73 3PF Glasgow	Dec 19, 1994	Jul 01, 1998	Secretary	49 Buchanan Drive Burnside G73 3PF Glasgow		British		41500390001
WHITE, Christopher D 41 Roddinghead Road Giffnock G46 6TN Glasgow	Aug 26, 1993	Mar 04, 1994	Secretary	41 Roddinghead Road Giffnock G46 6TN Glasgow		British		58950001
DESMOND WHITE ARBUCKLE & CO 28 Bath Street G2 1HE Glasgow Lanarkshire		Aug 26, 1993	Secretary	28 Bath Street G2 1HE Glasgow Lanarkshire				18867450001
BANKIER, Ian Patrick Celtic Park Glasgow G40 3RE	Jun 03, 2011	Dec 31, 2022	Director	Celtic Park Glasgow G40 3RE	United Kingdom	British	1952-3	95000940001
DEMPSEY, Brian John 1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire	May 03, 1990	Oct 26, 1990	Director	1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire		British	1947-7	461670001
DUFFY, Hugh Brian Celtic Park Glasgow G40 3RE	Feb 08, 2010	Jun 30, 2014	Director	Celtic Park Glasgow G40 3RE	Uk	British	1954-7	149032320001
FARRELL, James Matthew 10 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		Sep 13, 1994	Director	10 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		British	1921-4	58960001
FERRELL, Patrick Roger 38 Victoria Road Kirkintilloch G66 5AN Glasgow	Sep 13, 1994	Dec 19, 1994	Director	38 Victoria Road Kirkintilloch G66 5AN Glasgow		British	1947-5	40514080001
GRANT, Thomas Joseph 14 Queens Drive Cumbernauld G68 0HW Glasgow		Aug 10, 1994	Director	14 Queens Drive Cumbernauld G68 0HW Glasgow	Scotland	British	1952-7	438820002
HAGMAN, Eric Number 10, 6 Mains Avenue Giffnock G46 6QY Glasgow	May 16, 2003	Oct 26, 2006	Director	Number 10, 6 Mains Avenue Giffnock G46 6QY Glasgow	Scotland	British	1946-7	90114920003
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Sep 20, 1994	Sep 12, 1995	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	1222040002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Mar 04, 1994	Dec 19, 1994	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	1384160001
KEANE, John Stephen 8 Merchiston Crescent EH10 5AS Edinburgh Midlothian	Sep 20, 1994	Dec 19, 1994	Director	8 Merchiston Crescent EH10 5AS Edinburgh Midlothian	United Kingdom	British	1934-11	461680001
KELLY, David Michael, Dr 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	May 03, 1990	Mar 04, 1994	Director	50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	Great Britain	British	1940-11	60588290001
KELLY, Kevin 26 Bellside Road Cleland ML1 5NP Motherwell Lanarkshire		Sep 13, 1994	Director	26 Bellside Road Cleland ML1 5NP Motherwell Lanarkshire		British	1937-12	438810001
LAWWELL, Peter Thomas Celtic Park Glasgow G40 3RE	Oct 25, 2003	Jun 30, 2021	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1959-5	93568460004
LIVINGSTON, Ian Paul, Lord Celtic Park Glasgow G40 3RE	Oct 01, 2007	Jun 30, 2017	Director	Celtic Park Glasgow G40 3RE	United Kingdom	British	1964-7	143548240001
MACDONALD, Allan Anthony 48 Inverleith Place EH3 5QB Edinburgh	Mar 15, 1999	Jan 01, 2001	Director	48 Inverleith Place EH3 5QB Edinburgh		British	1951-11	75119280002
MCBRIDE, Brian James Patriot Court 1-9 The Grove SL1 1QP Slough Amazon Uk Berkshire United Kingdom	Jan 05, 2005	Oct 30, 2009	Director	Patriot Court 1-9 The Grove SL1 1QP Slough Amazon Uk Berkshire United Kingdom	United Kingdom	British	1955-10	52733960003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTIC PLC?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Dermot Fachtna Desmond 5th Floor, Ifsc House Custom House Quay Dublin 1 C/O Legal Counsel Ireland	Jun 26, 2017	5th Floor, Ifsc House Custom House Quay Dublin 1 C/O Legal Counsel Ireland	No
	Nationality: Irish Country of Residence: Switzerland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0