Company information:
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)