CELTIC PLC -


Company Profile Company Filings

Overview

CELTIC PLC is a Public Limited Company from and has the status: Active.
CELTIC PLC was incorporated 127 years ago on 12/04/1897 and has the registered number: SC003487. The accounts status is GROUP and accounts are next due on 31/12/2024.

CELTIC PLC -

This company is listed in the following categories:
93110 - Operation of sports facilities
93120 - Activities of sport clubs

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/12/2024

Registered Office

CELTIC PARK
G40 3RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/02/2023 23/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RT HON BRIAN DAVID HENDERSON WILSON Dec 1948 British Director 2005-06-01 CURRENT
MR BRIAN ROSE Aug 1970 British Director 2023-07-19 CURRENT
MR MICHAEL NICHOLSON Feb 1976 British Director 2021-09-10 CURRENT
MR CHRISTOPHER MCKAY Aug 1975 British Director 2016-01-01 CURRENT
PETER THOMAS LAWWELL May 1959 British Director 2023-01-01 CURRENT
DERMOT FACHNA DESMOND Aug 1950 Irish Director 1995-05-12 CURRENT
MRS SHARON MARY BROWN Nov 1968 British Director 2016-12-09 CURRENT
MR THOMAS EARDLEY ALLISON Mar 1948 British Director 2001-09-15 CURRENT
MR CHRISTOPHER MICHAEL DUFFY Secretary 2021-09-10 CURRENT
MR DAVID GERRARD NICHOL Secretary 2013-01-04 UNTIL 2013-03-05 RESIGNED
BRIAN MCBRIDE Oct 1955 British Director 2005-01-05 UNTIL 2009-10-30 RESIGNED
DOMINIC WILLIAM KEANE Jan 1953 British Secretary 1994-03-11 UNTIL 1994-12-19 RESIGNED
ROBERT MORTON HOWAT Secretary 2001-06-18 UNTIL 2013-01-04 RESIGNED
MR MICHAEL NICHOLSON Secretary 2013-03-05 UNTIL 2021-09-10 RESIGNED
MR BRIAN QUINN Nov 1936 British Director 1996-03-01 UNTIL 2007-11-19 RESIGNED
MR DOMINIC CHRISTOPHER MCKAY Feb 1978 British Director 2021-07-01 UNTIL 2021-09-10 RESIGNED
LORD IAN PAUL LIVINGSTON Jul 1964 British Director 2007-10-01 UNTIL 2017-06-30 RESIGNED
ALLAN ANTHONY MACDONALD Nov 1951 British Director 1999-03-15 UNTIL 2001-01-01 RESIGNED
IAN MCLEOD Oct 1958 British Director 2001-04-30 UNTIL 2003-04-29 RESIGNED
KEVIN SWEENEY Dec 1939 British Secretary 1999-12-31 UNTIL 2001-06-18 RESIGNED
KEVIN SWEENEY Dec 1939 British Secretary 1994-12-19 UNTIL 1998-07-01 RESIGNED
CHRISTOPHER D WHITE Mar 1952 British Secretary 1993-08-26 UNTIL 1994-03-04 RESIGNED
HEATHER ANNE BARTON Sep 1967 British Secretary 1998-07-01 UNTIL 1999-12-31 RESIGNED
MR THOMAS JOSEPH GRANT Jul 1952 British Director RESIGNED
MR WILLIAM HAUGHEY Jul 1956 British Director 1994-09-20 UNTIL 1995-09-12 RESIGNED
DOMINIC WILLIAM KEANE Jan 1953 British Director 1994-03-04 UNTIL 1994-12-19 RESIGNED
CHRISTOPHER D WHITE Mar 1952 British Director RESIGNED
DESMOND WHITE ARBUCKLE & CO Corporate Secretary RESIGNED
SIR PATRICK SHEEHY Sep 1930 British Director 2000-10-23 UNTIL 2003-08-13 RESIGNED
JAMES MATTHEW FARRELL Apr 1921 British Director RESIGNED
MR HUGH BRIAN DUFFY Jul 1954 British Director 2010-02-08 UNTIL 2014-06-30 RESIGNED
BRIAN JOHN DEMPSEY Jul 1947 British Director 1990-05-03 UNTIL 1990-10-26 RESIGNED
MR IAN PATRICK BANKIER Mar 1952 British Director 2011-06-03 UNTIL 2022-12-31 RESIGNED
JOHN STEPHEN KEANE Nov 1934 British Director 1994-09-20 UNTIL 1994-12-19 RESIGNED
DR DAVID MICHAEL KELLY Nov 1940 British Director 1990-05-03 UNTIL 1994-03-04 RESIGNED
ERIC HAGMAN Jul 1946 British Director 2003-05-16 UNTIL 2006-10-26 RESIGNED
PETER THOMAS LAWWELL May 1959 British Director 2003-10-25 UNTIL 2021-06-30 RESIGNED
ERIC JAMES RILEY Apr 1957 British Director 1994-09-13 UNTIL 2016-06-30 RESIGNED
FERGUS JOHN MCCANN Feb 1941 Canadian Director 1994-03-04 UNTIL 1999-10-08 RESIGNED
KEVIN KELLY Dec 1937 British Director RESIGNED
SIR PATRICK SHEEHY Sep 1930 British Director 1996-03-01 UNTIL 2000-09-18 RESIGNED
DAVID DALLAS SMITH Oct 1944 British Director 1992-02-27 UNTIL 1994-03-04 RESIGNED
KEVIN SWEENEY Dec 1939 British Director 1998-07-01 UNTIL 2003-10-03 RESIGNED
FRANCIS O'CALLAGHAN Oct 1939 British Director 1999-02-04 UNTIL 2000-06-01 RESIGNED
DR JOHN REID May 1947 British Director 2007-10-01 UNTIL 2011-10-14 RESIGNED
PATRICK ROGER FERRELL May 1947 British Director 1994-09-13 UNTIL 1994-12-19 RESIGNED
JOHN CHRISTOPHER MCGINN Aug 1932 British Director RESIGNED
MICHAEL MCDONALD Sep 1964 British Director 1994-09-20 UNTIL 1994-12-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Dermot Fachtna Desmond 2017-06-26 8/1950 Dublin 1   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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WOS DORMANT 2 LIMITED LEICESTER Active UNAUDITED ABRIDGED 99999 - Dormant Company
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JEWEL UK BIDCO LIMITED LEICESTER Active FULL 47770 - Retail sale of watches and jewellery in specialised stores
WATCH SHOP LOGISTICS LTD BURY ENGLAND Dissolved... FULL 47910 - Retail sale via mail order houses or via Internet
CELTIC DEVELOPMENT POOLS LIMITED Active SMALL 92000 - Gambling and betting activities
CELTIC F.C. DEVELOPMENT FUND LIMITED Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED Active SMALL 93199 - Other sports activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PROTECTEVENT LIMITED GLASGOW SCOTLAND Active UNAUDITED ABRIDGED 82990 - Other business support service activities n.e.c.
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED Active SMALL 93199 - Other sports activities
GLASGOW EASTERN DEVELOPMENTS LIMITED Active UNAUDITED ABRIDGED 93120 - Activities of sport clubs
CELTIC F.C. LIMITED Active FULL 93110 - Operation of sports facilities