CELTIC RENEWABLES LIMITED - EDINBURGH


Company Profile Company Filings

Overview

CELTIC RENEWABLES LIMITED is a Private Limited Company from EDINBURGH UNITED KINGDOM and has the status: Active.
CELTIC RENEWABLES LIMITED was incorporated 13 years ago on 02/03/2011 and has the registered number: SC394571. The accounts status is SMALL and accounts are next due on 30/09/2024.

CELTIC RENEWABLES LIMITED - EDINBURGH

This company is listed in the following categories:
20140 - Manufacture of other organic basic chemicals
38320 - Recovery of sorted materials
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE
EDINBURGH
EH4 2HS
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
ANDSTRAT (NO.353) LIMITED (until 30/06/2011)

Confirmation Statements

Last Statement Next Statement Due
03/03/2023 17/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PROFESSOR MARTIN GERARD TANGNEY Dec 1964 Irish Director 2011-11-03 CURRENT
MBM SECRETARIAL SERVICES LIMITED Corporate Secretary 2011-09-01 CURRENT
MRS ELEANOR BENTLEY Jan 1969 British Director 2022-04-01 CURRENT
WALLACE BRETT SIMPSON Jun 1964 Australian,British Director 2022-06-02 CURRENT
MARK WILLIAM SIMMERS Mar 1967 British Director 2011-09-01 CURRENT
MR DONALD MACLEOD Oct 1948 Usa Director 2020-03-24 CURRENT
DONALD FRANCIS IRWIN HOUSTON Aug 1960 British Director 2011-11-03 CURRENT
MR DONAL MARTIN FULLERTON Nov 1976 Irish Director 2023-06-20 CURRENT
IAN EVANS Nov 1953 British Director 2020-03-24 CURRENT
AS COMPANY SERVICES LIMITED Corporate Secretary 2011-03-02 UNTIL 2011-09-01 RESIGNED
MR SIMON THOMAS DAVID BROWN Apr 1960 British Director 2011-03-02 UNTIL 2011-09-01 RESIGNED
MR JOHN NEILSON KERR Sep 1956 British Director 2011-03-02 UNTIL 2011-09-01 RESIGNED
MR CHRISTOPHER JOHN NASH Nov 1958 British Director 2020-03-24 UNTIL 2022-06-23 RESIGNED
MR JOHN GORDON STEVENSON Jan 1968 British Director 2020-02-29 UNTIL 2022-09-05 RESIGNED
MRS CLAIRE TREACY Apr 1972 Irish Director 2021-03-18 UNTIL 2023-03-03 RESIGNED
MR JAMES ARTHUR RICHARD BOYD Jul 1956 British Director 2020-04-01 UNTIL 2021-08-21 RESIGNED
MR DOUGLAS JOHN WARD Mar 1940 British Director 2011-11-03 UNTIL 2020-03-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Donald Francis Irwin Houston 2016-04-13 - 2020-12-21 8/1960 Edinburgh   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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