CELTIC F.C. LIMITED

Overview

Company Name	CELTIC F.C. LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC223604
Jurisdiction	Scotland
Date of Creation	Sep 24, 2001

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. LIMITED?

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

Where is CELTIC F.C. LIMITED located?

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

What were the previous names of CELTIC F.C. LIMITED?

Previous Company Names
Company Name	From	Until
HMS (402) LIMITED	Sep 24, 2001	Sep 24, 2001

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 24, 2026
Next Confirmation Statement Due	Oct 08, 2026
Next Confirmation Statement Made Up To	Sep 24, 2025
Overdue	No

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

Filings
Date	Description	Document	Type
Oct 02, 2025	Confirmation statement made on Sep 24, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Full accounts made up to Jun 30, 2024	43 pages	AA

Oct 08, 2024	Confirmation statement made on Sep 24, 2024 with no updates	3 pages	CS01

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	Full accounts made up to Jun 30, 2023	43 pages	AA

Oct 05, 2023	Confirmation statement made on Sep 24, 2023 with no updates	3 pages	CS01

Jan 23, 2023	Full accounts made up to Jun 30, 2022	43 pages	AA

Oct 06, 2022	Confirmation statement made on Sep 24, 2022 with no updates	3 pages	CS01

Jan 18, 2022	Full accounts made up to Jun 30, 2021	50 pages	AA

Oct 05, 2021	Confirmation statement made on Sep 24, 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

Jun 30, 2021	Termination of appointment of Peter Thomas Lawwell as a director on Jun 30, 2021	1 pages	TM01

Feb 18, 2021	Full accounts made up to Jun 30, 2020	49 pages	AA

Oct 26, 2020	Confirmation statement made on Sep 24, 2020 with no updates	3 pages	CS01

Feb 17, 2020	Full accounts made up to Jun 30, 2019	35 pages	AA

Oct 01, 2019	Confirmation statement made on Sep 24, 2019 with no updates	3 pages	CS01

Feb 08, 2019	Full accounts made up to Jun 30, 2018	27 pages	AA

Sep 26, 2018	Confirmation statement made on Sep 24, 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

Mar 23, 2018	Full accounts made up to Jun 30, 2017	26 pages	AA

View All Filings

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

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				324635530001
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
DUFFY, Christopher Michael Celtic Park Glasgow G40 3RE	Sep 10, 2021	Jun 30, 2024	Secretary	Celtic Park Glasgow G40 3RE				287399950001
HOWAT, Robert Morton Celtic Park Glasgow G40 3RE	Feb 15, 2002	Jan 05, 2013	Secretary	Celtic Park Glasgow G40 3RE		British		76608990002
NICHOL, David Gerrard Celtic Park Glasgow G40 3RE	Jan 05, 2013	May 05, 2013	Secretary	Celtic Park Glasgow G40 3RE				175193940001
NICHOLSON, Michael Celtic Park Glasgow G40 3RE	Mar 05, 2013	Sep 10, 2021	Secretary	Celtic Park Glasgow G40 3RE				178764150001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Sep 24, 2001	Feb 15, 2002	Nominee Secretary	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001
LAWWELL, Peter Thomas Celtic Park Glasgow G40 3RE	Oct 27, 2003	Jun 30, 2021	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1959-5	93568460003
MCKAY, Dominic Christopher Celtic Park Glasgow G40 3RE	Jul 01, 2021	Sep 10, 2021	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1978-2	284837060001
MCLEOD, Ian Oakdene St Andrews Avenue LS27 0JU Morley Leeds	Feb 15, 2002	Apr 29, 2003	Director	Oakdene St Andrews Avenue LS27 0JU Morley Leeds		British	1958-10	92763570001
RILEY, Eric James Celtic Park Glasgow G40 3RE	Feb 15, 2002	Dec 31, 2015	Director	Celtic Park Glasgow G40 3RE	Scotland	British	1957-4	92580002
SWEENEY, Kevin Celtic Park Glasgow G40 3RE	Feb 15, 2002	Jun 11, 2018	Director	Celtic Park Glasgow G40 3RE	United Kingdom	British	1939-12	41500390002
HMS DIRECTORS LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire	Sep 24, 2001	Feb 15, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow Lanarkshire				900016860001
HMS SECRETARIES LIMITED The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow	Sep 24, 2001	Feb 15, 2002	Nominee Director	The Ca'D'Oro 45 Gordon Street G1 3PE Glasgow				900004320001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Celtic Plc

Apr 06, 2016

Kerrydale Street

G40 3RE Glasgow

Celtic Park

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc003487

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares 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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