THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED

Overview

Company Name	THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC153534
Jurisdiction	Scotland
Date of Creation	Oct 11, 1994

Summary

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

What is the purpose of THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

Other sports activities (93199) / Arts, entertainment and recreation

Where is THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED located?

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

What were the previous names of THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

Previous Company Names
Company Name	From	Until
PACIFIC SHELF 595 LIMITED	Oct 11, 1994	Oct 11, 1994

What are the latest accounts for THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

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

What is the status of the latest confirmation statement for THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 11, 2025
Next Confirmation Statement Due	Oct 25, 2025
Next Confirmation Statement Made Up To	Oct 11, 2024
Overdue	No

What are the latest filings for THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

Filings
Date	Description	Document	Type
Feb 20, 2025	Micro company accounts made up to Jun 30, 2024	3 pages	AA

Oct 24, 2024	Confirmation statement made on Oct 11, 2024 with no updates	3 pages	CS01

Jul 01, 2024	Termination of appointment of Michael Mcdonald as a director on Jun 30, 2024	1 pages	TM01

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

Jan 19, 2024	Accounts for a small company made up to Jun 30, 2023	13 pages	AA

Oct 24, 2023	Confirmation statement made on Oct 11, 2023 with no updates	3 pages	CS01

Jan 18, 2023	Accounts for a small company made up to Jun 30, 2022	12 pages	AA

Oct 24, 2022	Confirmation statement made on Oct 11, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Accounts for a small company made up to Jun 30, 2021	12 pages	AA

Nov 30, 2021	Appointment of Mr Christopher Mckay as a director on Nov 30, 2021	2 pages	AP01

Oct 20, 2021	Confirmation statement made on Oct 11, 2021 with no updates	3 pages	CS01

Sep 17, 2021	Appointment of Mr Christopher Michael Duffy as a secretary on Sep 10, 2021	2 pages	AP03

Sep 14, 2021	Appointment of Mr Michael Nicholson as a director on Sep 10, 2021	2 pages	AP01

Sep 14, 2021	Termination of appointment of Michael Nicholson as a secretary on Sep 10, 2021	1 pages	TM02

Sep 14, 2021	Termination of appointment of Dominic Christopher Mckay as a director on Sep 10, 2021	1 pages	TM01

Jul 01, 2021	Appointment of Dominic Christopher Mckay as a director on Jul 01, 2021	2 pages	AP01

Feb 17, 2021	Accounts for a small company made up to Jun 30, 2020	12 pages	AA

Oct 26, 2020	Confirmation statement made on Oct 11, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Accounts for a small company made up to Jun 30, 2019	14 pages	AA

Oct 15, 2019	Confirmation statement made on Oct 11, 2019 with no updates	3 pages	CS01

Jul 17, 2019	Termination of appointment of John Stephen Keane as a director on Jul 05, 2019	1 pages	TM01

Feb 08, 2019	Accounts for a small company made up to Jun 30, 2018	15 pages	AA

Oct 12, 2018	Confirmation statement made on Oct 11, 2018 with no updates	3 pages	CS01

Jun 11, 2018	Termination of appointment of Kevin Sweeney as a director on Jun 11, 2018	1 pages	TM01

View All Filings

Who are the officers of THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
MCNAIRN, Joanne Celtic Park Glasgow G40 3RE	Jul 01, 2024		Secretary	Celtic Park Glasgow G40 3RE					324635660001
LAWWELL, Peter Thomas Celtic Park Glasgow G40 3RE	Oct 27, 2003		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1959-5	Company Director	93568460003
MCKAY, Christopher Celtic Park Glasgow G40 3RE	Nov 30, 2021		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1975-8	Chartered Accountant	203942200001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1976-2	Company Director	287273280001
RILEY, Eric James Celtic Park Glasgow G40 3RE	Dec 15, 1994		Director	Celtic Park Glasgow G40 3RE	Scotland	British	1957-4	Chartered Accountant	92580002
BARTON, Heather Anne Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire	Jul 29, 1998	Dec 31, 1999	Secretary	Top Left 82 Norham Street G41 3XH Glasgow Lanarkshire		British		Solicitor	69641320001
DUFFY, Christopher Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021	Jun 30, 2024	Secretary	Celtic Park Glasgow G40 3RE					287399980001
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	Dec 15, 1994	Apr 30, 1997	Secretary	1102 Aitkenhead Road G44 5SW Glasgow		British		Director	1384160001
NICHOL, David Gerrard Celtic Park Glasgow G40 3RE	Jan 05, 2013	Mar 05, 2013	Secretary	Celtic Park Glasgow G40 3RE					175461980001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Mar 05, 2013	Sep 10, 2021	Secretary	Celtic Park Glasgow G40 3RE					178763940001
SWEENEY, Kevin 49 Buchanan Drive Burnside G73 3PF Glasgow	Dec 31, 1999	Jun 18, 2001	Secretary	49 Buchanan Drive Burnside G73 3PF Glasgow		British		Solicitor	41500390001
SWEENEY, Kevin 49 Buchanan Drive Burnside G73 3PF Glasgow	Apr 30, 1997	Jul 29, 1998	Secretary	49 Buchanan Drive Burnside G73 3PF Glasgow		British		Solicitor	41500390001
MD SECRETARIES LIMITED C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow	Oct 11, 1994	Dec 15, 1994	Nominee Secretary	C/0 Mcgrigors Llp 141 Bothwell Street G2 7EQ Glasgow					900005110001
DALGLISH, Kenneth Mathieson 3 Belhaven Court G77 5FL Mearnskirk Glasgow	Jun 24, 1999	Apr 05, 2001	Director	3 Belhaven Court G77 5FL Mearnskirk Glasgow		British	1951-3	Company Director	72961760002
FERRELL, Patrick Roger 38 Victoria Road Kirkintilloch G66 5AN Glasgow	Dec 15, 1994	Oct 16, 1995	Director	38 Victoria Road Kirkintilloch G66 5AN Glasgow		British	1947-5	Marketing Director	40514080001
HAUGHEY, William, Lord 141 Brownside Road Cambuslang G72 8AH Glasgow	Dec 15, 1994	Apr 29, 1997	Director	141 Brownside Road Cambuslang G72 8AH Glasgow	Scotland	British	1956-7	Managing Director	1222040002
HONE, James Patrick 18 Stonelaw Drive G73 3NZ Glasgow	Oct 04, 1999	Oct 17, 2003	Director	18 Stonelaw Drive G73 3NZ Glasgow		British	1958-6	Director	95456980001
KEANE, Dominic William 1102 Aitkenhead Road G44 5SW Glasgow	Dec 15, 1994	Apr 30, 1997	Director	1102 Aitkenhead Road G44 5SW Glasgow	United Kingdom	British	1953-1	Director	1384160001
KEANE, John Stephen 8 Merchiston Crescent EH10 5AS Edinburgh Midlothian	Dec 15, 1994	Jul 05, 2019	Director	8 Merchiston Crescent EH10 5AS Edinburgh Midlothian	United Kingdom	British	1934-11	Managing Director	461680001
KELLS, David William 42 Craigs Road EH12 8EN Edinburgh Midlothian	Mar 28, 1996	Jun 23, 2000	Director	42 Craigs Road EH12 8EN Edinburgh Midlothian	Scotland	British	1946-6	Director	9509370001
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	Director	75119280002
MCCANN, Fergus John 25 Sherbrooke Avenue G41 4ER Glasgow	Dec 15, 1994	Oct 08, 1999	Director	25 Sherbrooke Avenue G41 4ER Glasgow		Canadian	1941-2	Director	39294330002
MCDONALD, Michael 2 Imperial Place Bothwell G71 8NR Glasgow Lanarkshire	Dec 15, 1994	Jun 30, 2024	Director	2 Imperial Place Bothwell G71 8NR Glasgow Lanarkshire	Scotland	British	1964-9	Business Manager	113423950001
MCKAY, Dominic Christopher Celtic Park Glasgow G40 3RE	Jul 01, 2021	Sep 10, 2021	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1978-2	Company Director	284837060001
MCLEOD, Ian Oakdene St Andrews Avenue LS27 0JU Morley Leeds	May 01, 2001	Apr 29, 2003	Director	Oakdene St Andrews Avenue LS27 0JU Morley Leeds		British	1958-10	Director	92763570001
SWEENEY, Kevin Celtic Park Glasgow G40 3RE	Jul 29, 1998	Jun 11, 2018	Director	Celtic Park Glasgow G40 3RE	United Kingdom	British	1939-12	Solicitor	41500390002
MD DIRECTORS LIMITED 70 Wellington Street G2 6SB Glasgow Pacific House	Oct 11, 1994	Dec 15, 1994	Nominee Director	70 Wellington Street G2 6SB Glasgow Pacific House					900005100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Celtic Fc Limited

Apr 06, 2016

Kerrydale Street

G40 3RE Glasgow

Celtic Park

Scotland

Legal Form	Company Limited By Shares
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc223604

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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