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Celtic Plc (No: SC003487)

Address: CELTIC PARK, GLASGOW, G40 3RE

Status: Active

Incorporated: 04-Dec-1897

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 23-Feb-2025

Industry Class: 93110 - Operation of sports facilities

Current Director: THOMAS EARDLEY ALLISON ( DOB: Mar-1948   From: Sep-2001  )

Current Director: SHARON MARY BROWN (   From: Dec-2016  )

Current Director: DERMOT FACHNA DESMOND ( DOB: Aug-1950   From: May-1995  )

Current Director: PETER THOMAS LAWWELL ( DOB: May-1959   From: Jan-2023  )

Current Director: CHRISTOPHER MCKAY ( DOB: Aug-1975   From: Jan-2016  )

Current Director: MICHAEL NICHOLSON ( DOB: Feb-1976   From: Sep-2021  )

Current Director: BRIAN ROSE ( DOB: Aug-1970   From: Jul-2023  )

Current Director: BRIAN DAVID HENDERSON WILSON ( DOB: Dec-1948   From: Jun-2005  )

Current Secretary: CHRISTOPHER MICHAEL DUFFY (   From: Sep-2021  )

Resigned Director: IAN PATRICK BANKIER ( DOB: Mar-1952   From: Jun-2011   To: Dec-2022  )

Resigned Director: BRIAN JOHN DEMPSEY (   From: May-1990   To: Oct-1990  )

Resigned Director: HUGH BRIAN DUFFY (   From: Feb-2010   To: Jun-2014  )

Resigned Director: JAMES MATTHEW FARRELL (   From: Dec-1988   To: Sep-1994  )

Resigned Director: PATRICK ROGER FERRELL (   From: Sep-1994   To: Dec-1994  )

Resigned Director: THOMAS JOSEPH GRANT (   From: Dec-1988   To: Aug-1994  )

Resigned Director: ERIC HAGMAN (   From: May-2003   To: Oct-2006  )

Resigned Director: WILLIAM HAUGHEY ( DOB: Jul-1956   From: Sep-1994   To: Sep-1995  )

Resigned Director: JOHN STEPHEN KEANE ( DOB: Nov-1934   From: Sep-1994   To: Dec-1994  )

Resigned Director: DOMINIC WILLIAM KEANE ( DOB: Jan-1953   From: Mar-1994   To: Dec-1994  )

Resigned Director: KEVIN KELLY (   From: Dec-1988   To: Sep-1994  )

Resigned Director: DAVID MICHAEL KELLY (   From: May-1990   To: Mar-1994  )

Resigned Director: PETER THOMAS LAWWELL ( DOB: May-1959   From: Oct-2003   To: Jun-2021  )

Resigned Director: IAN PAUL LIVINGSTON ( DOB: Jul-1964   From: Oct-2007   To: Jun-2017  )

Resigned Director: ALLAN ANTHONY MACDONALD (   From: Mar-1999   To: Jan-2001  )

Resigned Director: BRIAN JAMES MCBRIDE ( DOB: Oct-1955   From: Jan-2005   To: Oct-2009  )

Resigned Director: FERGUS JOHN MCCANN (   From: Mar-1994   To: Oct-1999  )

Resigned Director: MICHAEL MCDONALD (   From: Sep-1994   To: Dec-1994  )

Resigned Director: JOHN CHRISTOPHER MCGINN (   From: Dec-1988   To: Sep-1994  )

Resigned Director: DOMINIC CHRISTOPHER MCKAY ( DOB: Feb-1978   From: Jul-2021   To: Sep-2021  )

Resigned Director: IAN MCLEOD ( DOB: Oct-1958   From: Apr-2001   To: Apr-2003  )

Resigned Director: FRANCIS O'CALLAGHAN ( DOB: Oct-1939   From: Feb-1999   To: Jun-2000  )

Resigned Director: BRIAN QUINN ( DOB: Nov-1936   From: Mar-1996   To: Nov-2007  )

Resigned Director: JOHN REID (   From: Oct-2007   To: Oct-2011  )

Resigned Director: ERIC JAMES RILEY ( DOB: Apr-1957   From: Sep-1994   To: Jun-2016  )

Resigned Director: PATRICK SHEEHY ( DOB: Sep-1930   From: Oct-2000   To: Aug-2003  )

Resigned Director: DAVID DALLAS SMITH ( DOB: Oct-1944   From: Feb-1992   To: Mar-1994  )

Resigned Director: KEVIN SWEENEY (   From: Jul-1998   To: Oct-2003  )

Resigned Director: CHRISTOPHER D WHITE (   From: Dec-1988   To: Mar-1994  )

Resigned Secretary: HEATHER ANNE BARTON (   From: Jul-1998   To: Dec-1999  )

Resigned Secretary: DESMOND WHITE ARBUCKLE & CO (   From: Dec-1988   To: Aug-1993  )

Resigned Secretary: ROBERT MORTON HOWAT (   From: Jun-2001   To: Jan-2013  )

Resigned Secretary: DOMINIC WILLIAM KEANE ( DOB: Jan-1953   From: Mar-1994   To: Dec-1994  )

Resigned Secretary: DAVID GERRARD NICHOL (   From: Jan-2013   To: Mar-2013  )

Resigned Secretary: MICHAEL NICHOLSON (   From: Mar-2013   To: Sep-2021  )

Resigned Secretary: KEVIN SWEENEY (   From: Dec-1994   To: Jul-1998  )

Resigned Secretary: CHRISTOPHER D WHITE (   From: Aug-1993   To: Mar-1994  )

Persons of Significant Control:

Mr Dermot Fachtna Desmond, C/O Legal Counsel 5th Floor, Ifsc House, Custom House Quay, Dublin 1, Ireland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2017-06-26)

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