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Celtic F.C. Limited (No: SC223604)

Address: CELTIC PARK, GLASGOW, G40 3RE

Status: Active

Incorporated: 24-Sep-2001

Accounts Next Due: 31-Mar-2025

Next Confirmation Statement Due: 10-Aug-2024

Industry Class: 93110 - Operation of sports facilities

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

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

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

Resigned Director: HMS DIRECTORS LIMITED (   From: Sep-2001   To: Feb-2002  )

Resigned Director: HMS SECRETARIES LIMITED (   From: Sep-2001   To: Feb-2002  )

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

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

Resigned Director: IAN MCLEOD ( DOB: Oct-1958   From: Feb-2002   To: Apr-2003  )

Resigned Director: ERIC JAMES RILEY ( DOB: Apr-1957   From: Feb-2002   To: Dec-2015  )

Resigned Director: KEVIN SWEENEY (   From: Feb-2002   To: Jun-2018  )

Resigned Secretary: HMS SECRETARIES LIMITED (   From: Sep-2001   To: Feb-2002  )

Resigned Secretary: ROBERT MORTON HOWAT (   From: Feb-2002   To: Jan-2013  )

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

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

Persons of Significant Control:

Celtic Plc, Celtic Park Kerrydale Street, Glasgow, G40 3RE, Scotland: Ownership of shares – 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

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