CELTIC RENEWABLES LIMITED
Overview
| Company Name | CELTIC RENEWABLES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC394571 |
| Jurisdiction | Scotland |
| Date of Creation |
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 RENEWABLES LIMITED?
- Manufacture of other organic basic chemicals (20140) / Manufacturing
- Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
- Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities
Where is CELTIC RENEWABLES LIMITED located?
| Registered Office Address | Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of CELTIC RENEWABLES LIMITED?
| Company Name | From | Until |
|---|---|---|
| ANDSTRAT (NO.353) LIMITED | Mar 02, 2011 | Mar 02, 2011 |
What are the latest accounts for CELTIC RENEWABLES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for CELTIC RENEWABLES LIMITED?
| Last Confirmation Statement Made Up To | Mar 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 03, 2025 |
| Overdue | No |
What are the latest filings for CELTIC RENEWABLES LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge SC3945710014, created on Dec 19, 2025 | 33 pages | MR01 | ||||||||||||||||||
Registration of charge SC3945710015, created on Dec 19, 2025 | 17 pages | MR01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Registration of charge SC3945710013, created on Sep 24, 2025 | 16 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2024 | 24 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on Apr 17, 2025 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of Donal Martin Fullerton as a director on Apr 16, 2025 | 1 pages | TM01 | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Registration of charge SC3945710012, created on Feb 28, 2025 | 16 pages | MR01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 24 pages | AA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Mar 03, 2024 with updates | 6 pages | CS01 | ||||||||||||||||||
Appointment of Mr Donal Martin Fullerton as a director on Jun 20, 2023 | 2 pages | AP01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2022 | 22 pages | AA | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2021 | 22 pages | AA | ||||||||||||||||||
Termination of appointment of Claire Treacy as a director on Mar 03, 2023 | 1 pages | TM01 | ||||||||||||||||||
Confirmation statement made on Mar 03, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Statement of capital following an allotment of shares on Dec 20, 2022
| 4 pages | SH01 | ||||||||||||||||||
Who are the officers of CELTIC RENEWABLES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MBM SECRETARIAL SERVICES LIMITED | Secretary | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom |
| 133157900001 | ||||||||||
| BENTLEY, Eleanor | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 294363180001 | |||||||||
| CRAWFORD, Kerry Anne Mckenzie | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 184294340001 | |||||||||
| EVANS, Ian | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | Scotland | British | 1241930002 | |||||||||
| HOUSTON, Donald Francis Irwin | Director | Kilchoan PH36 4LN Acharacle Mingary House United Kingdom | United Kingdom | British | 164617990001 | |||||||||
| MACLEOD, Donald | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United States | Usa | 268771470001 | |||||||||
| SIMMERS, Mark William | Director | 7 Castle Street EH2 3AH Edinburgh 5th Floor | United Kingdom | British | 67880450001 | |||||||||
| SIMPSON, Wallace Brett | Director | 6 Colme Street EH3 6AD Edinburgh Simpsonsquared Limited United Kingdom | United Kingdom | British | 190549600001 | |||||||||
| TANGNEY, Martin Gerard, Prof | Director | Ogilvie Terrace EH11 1NS Edinburgh 11 United Kingdom | Scotland | Irish | 127616400001 | |||||||||
| AS COMPANY SERVICES LIMITED | Secretary | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland |
| 119906300001 | ||||||||||
| BOYD, James Arthur Richard | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 130003610003 | |||||||||
| BROWN, Simon Thomas David | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | 118942920001 | |||||||||
| FULLERTON, Donal Martin | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | Irish | 337573030001 | |||||||||
| KERR, John Neilson | Director | Rutland Court EH3 8EY Edinburgh 1 Lothian Scotland | Scotland | British | 129573860001 | |||||||||
| NASH, Christopher John | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 59790630003 | |||||||||
| STEVENSON, John Gordon | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | British | 268341590001 | |||||||||
| TREACY, Claire | Director | Orchard Brae House 30 Queensferry Road EH4 2HS Edinburgh Suite 2, Ground Floor United Kingdom | United Kingdom | Irish | 189529610001 | |||||||||
| WARD, Douglas John | Director | 6 Halmyre Loan EH46 7DN Romanno Bridge Valhalla United Kingdom | United Kingdom | British | 35803420005 |
Who are the persons with significant control of CELTIC RENEWABLES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Donald Francis Irwin Houston | Apr 13, 2016 | Floor 125 Princes Street EH2 4AD Edinburgh 5th | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for CELTIC RENEWABLES LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 21, 2020 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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