CELTIC F.C. DEVELOPMENT FUND LIMITED

Overview

Company Name	CELTIC F.C. DEVELOPMENT FUND LIMITED
Company Status	Active
Legal Form	Private limited by guarantee without share capital
Company Number	SC045637
Jurisdiction	Scotland
Date of Creation	May 01, 1968

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 F.C. DEVELOPMENT FUND LIMITED?

Gambling and betting activities (92000) / Arts, entertainment and recreation

Where is CELTIC F.C. DEVELOPMENT FUND LIMITED located?

Registered Office Address	20 Davaar Street Glasgow G40 3RB
Undeliverable Registered Office Address	No

What are the latest accounts for CELTIC F.C. DEVELOPMENT FUND LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jul 31, 2025
Next Accounts Due On	Apr 30, 2026
Last Accounts
Last Accounts Made Up To	Jul 31, 2024

What is the status of the latest confirmation statement for CELTIC F.C. DEVELOPMENT FUND LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 31, 2026
Next Confirmation Statement Due	Aug 14, 2026
Next Confirmation Statement Made Up To	Jul 31, 2025
Overdue	No

What are the latest filings for CELTIC F.C. DEVELOPMENT FUND LIMITED?

Filings
Date	Description	Document	Type
Aug 11, 2025	Confirmation statement made on Jul 31, 2025 with no updates	3 pages	CS01

Apr 29, 2025	Accounts for a small company made up to Jul 31, 2024	16 pages	AA

Aug 14, 2024	Confirmation statement made on Jul 31, 2024 with no updates	3 pages	CS01

Mar 26, 2024	Accounts for a small company made up to Jul 31, 2023	16 pages	AA

Aug 11, 2023	Confirmation statement made on Jul 31, 2023 with no updates	3 pages	CS01

Aug 11, 2023	Termination of appointment of Jack Mulhearn as a director on Jul 26, 2023	1 pages	TM01

Apr 17, 2023	Total exemption full accounts made up to Jul 31, 2022	11 pages	AA

Aug 11, 2022	Confirmation statement made on Jul 31, 2022 with no updates	3 pages	CS01

Jan 20, 2022	Accounts for a small company made up to Jul 31, 2021	16 pages	AA

Jan 14, 2022	Termination of appointment of Christopher Michael Duffy as a secretary on Jan 01, 2022	1 pages	TM02

Jan 14, 2022	Appointment of Ms Joanne Mcnairn as a secretary on Jan 01, 2022	2 pages	AP03

Sep 10, 2021	Appointment of Mr Paul Edward Daly as a director on Sep 01, 2021	2 pages	AP01

Aug 11, 2021	Confirmation statement made on Jul 31, 2021 with no updates	3 pages	CS01

Apr 12, 2021	Accounts for a small company made up to Jul 31, 2020	15 pages	AA

Aug 04, 2020	Confirmation statement made on Jul 31, 2020 with no updates	3 pages	CS01

Jan 13, 2020	Accounts for a small company made up to Jul 31, 2019	13 pages	AA

Aug 06, 2019	Confirmation statement made on Jul 31, 2019 with no updates	3 pages	CS01

Feb 06, 2019	Accounts for a small company made up to Jul 31, 2018	13 pages	AA

Aug 03, 2018	Confirmation statement made on Jul 31, 2018 with no updates	3 pages	CS01

Feb 13, 2018	Appointment of Mr Christopher Michael Duffy as a secretary on Feb 01, 2018	2 pages	AP03

Feb 12, 2018	Termination of appointment of Michael Nicholson as a secretary on Jan 31, 2018	1 pages	TM02

Dec 12, 2017	Accounts for a small company made up to Jul 31, 2017	13 pages	AA

Aug 09, 2017	Confirmation statement made on Jul 31, 2017 with no updates	3 pages	CS01

Nov 21, 2016	Full accounts made up to Jul 31, 2016	11 pages	AA

Aug 10, 2016	Confirmation statement made on Jul 31, 2016 with updates	6 pages	CS01

View All Filings

Who are the officers of CELTIC F.C. DEVELOPMENT FUND LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
MCNAIRN, Joanne 20 Davaar Street Glasgow G40 3RB	Jan 01, 2022		Secretary	20 Davaar Street Glasgow G40 3RB				291411460001
DALY, Paul Edward 20 Davaar Street Glasgow G40 3RB	Sep 01, 2021		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1981-7	287154830001
MAGUIRE, John 20 Davaar Street Glasgow G40 3RB	May 16, 1995		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1956-3	43997060002
RILEY, Eric James 20 Davaar Street Glasgow G40 3RB	May 16, 1995		Director	20 Davaar Street Glasgow G40 3RB	Scotland	British	1957-4	92580002
BARTON, Heather Anne Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire	Mar 31, 1998	Dec 31, 1999	Secretary	Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire		British		69641320001
DUFFY, Christopher Michael Park G40 3RE Glasgow Celtic Scotland	Feb 01, 2018	Jan 01, 2022	Secretary	Park G40 3RE Glasgow Celtic Scotland				243117170001
HOWAT, Robert Morton 20 Davaar Street Glasgow G40 3RB	Jun 18, 2001	Jan 04, 2013	Secretary	20 Davaar Street Glasgow G40 3RB		British		76608990002
JNO SHAUGHNESSY QUIGLEY & MCCOLL, Messrs 402 Sauchiehall Street G2 3JJ Glasgow		Sep 29, 1992	Secretary	402 Sauchiehall Street G2 3JJ Glasgow		British		32488080001
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Jun 03, 1994	Apr 30, 1997	Secretary	1102 Aitkenhead Road G44 5SW Glasgow		British		1384160001
NICHOL, David Gerrard 20 Davaar Street Glasgow G40 3RB	Jan 04, 2013	Mar 05, 2013	Secretary	20 Davaar Street Glasgow G40 3RB				175462410001
NICHOLSON, Michael 20 Davaar Street Glasgow G40 3RB	Mar 05, 2013	Jan 31, 2018	Secretary	20 Davaar Street Glasgow G40 3RB				178763830001
RILEY, Eric James Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a	Apr 30, 1997	Mar 31, 1998	Secretary	Woodland Avenue Kirkintilloch G66 1AS Glasgow 4a		British		92580002
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
DESMOND WHITE ARBUCKLE & CO 28 Bath Street G2 1HE Glasgow Lanarkshire	Sep 29, 1992	Jun 03, 1994	Secretary	28 Bath Street G2 1HE Glasgow Lanarkshire				18867450001
DEMPSEY, Brian John 1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire	Jun 05, 1990	Jul 17, 1991	Director	1 Ewing Walk Milngavie G62 6EG Glasgow Lanarkshire		British	1947-7	461670001
EXECUTRIX OF JOHN MACKENZIE 13 Galloway Drive Rutherglen G73 4DQ Glasgow Lanarkshire		Jul 31, 1989	Director	13 Galloway Drive Rutherglen G73 4DQ Glasgow Lanarkshire		British		1131520002
EXECUTRIX OF THOMAS LEISHMAN 3 Afton Terrace EH5 3NG Edinburgh Midlothian		Jul 31, 1990	Director	3 Afton Terrace EH5 3NG Edinburgh Midlothian		British		822990002
FARRELL, James Matthew 10 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		Aug 18, 1995	Director	10 Kirkvale Drive Newton Mearns G77 5HD Glasgow Lanarkshire		British	1921-4	58960001
GRANT, Thomas Joseph 14 Queens Drive Cumbernauld G68 0HW Glasgow	Jun 05, 1990	Jan 10, 1996	Director	14 Queens Drive Cumbernauld G68 0HW Glasgow	Scotland	British	1952-7	438820002
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Apr 22, 1994	Apr 30, 1997	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	1384160001
KELLY, David Michael, Dr 50 Aytoun Road Pollokshields G41 5HE Glasgow Lanarkshire	Jun 05, 1990	Aug 18, 1995	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	Jun 05, 1990	Jan 10, 1996	Director	26 Bellside Road Cleland ML1 5NP Motherwell Lanarkshire		British	1937-12	438810001
MCADAM, Mary Anne Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire	Apr 22, 1994	Jan 10, 1996	Director	Tarramarr Ferry Road FK7 7LF South Alloa Stirlingshire		British	1951-8	79323660001
MCCANN, Fergus John 25 Sherbrooke Avenue G41 4ER Glasgow	Apr 22, 1994	Jul 28, 1997	Director	25 Sherbrooke Avenue G41 4ER Glasgow		Canadian	1941-2	39294330002
MCGINN, John Christopher Alpine Villa 10 Cardross Road G82 4JD Dumbarton	Jun 05, 1990	Jan 10, 1996	Director	Alpine Villa 10 Cardross Road G82 4JD Dumbarton	Scotland	British	1932-8	39780450001
MULHEARN, Jack, Dr 27 Hillside Road G43 1DB Glasgow	Jul 28, 1997	Jul 26, 2023	Director	27 Hillside Road G43 1DB Glasgow	United Kingdom	British	1941-3	54450140001
SMITH, David Dallas 44 Hotham Road Putney SW15 1QJ London	Feb 21, 1992	Aug 18, 1995	Director	44 Hotham Road Putney SW15 1QJ London		British	1944-10	36289330001
WHITE, Christopher D 41 Roddinghead Road Giffnock G46 6TN Glasgow	Jun 05, 1990	Jun 03, 1994	Director	41 Roddinghead Road Giffnock G46 6TN Glasgow		British	1952-3	58950001
EXECUTRIX OF DESMOND WHITE 43 Roddinghead Road Giffnock G46 6TN Glasgow Lanarkshire		Jul 31, 1990	Director	43 Roddinghead Road Giffnock G46 6TN Glasgow Lanarkshire				965600001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CELTIC F.C. DEVELOPMENT FUND LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr John Maguire 20 Davaar Street Glasgow G40 3RB	Apr 06, 2016	20 Davaar Street Glasgow G40 3RB	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Dr Jack Mulhearn 20 Davaar Street Glasgow G40 3RB	Apr 06, 2016	20 Davaar Street Glasgow G40 3RB	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Eric James Riley 20 Davaar Street Glasgow G40 3RB	Apr 06, 2016	20 Davaar Street Glasgow G40 3RB	No
	Nationality: British Country of Residence: Scotland
	Natures of Control 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.
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