Company information:
Celtic Renewables Limited (No: SC394571)
Address: SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, 30 QUEENSFERRY ROAD, EDINBURGH, EH4 2HS, UNITED KINGDOM
Status: Active
Incorporated: 03-Feb-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 17-Mar-2025
Industry Class: 20140 - Manufacture of other organic basic chemicals
Current Director: ELEANOR BENTLEY ( DOB: Jan-1969 From: Apr-2022 )
Current Director: IAN EVANS ( DOB: Nov-1953 From: Mar-2020 )
Current Director: DONAL MARTIN FULLERTON ( DOB: Nov-1976 From: Jun-2023 )
Current Director: DONALD FRANCIS IRWIN HOUSTON ( From: Nov-2011 )
Current Director: DONALD MACLEOD ( DOB: Oct-1948 From: Mar-2020 )
Current Director: CHRISTOPHER JOHN NASH ( DOB: Nov-1958 From: Mar-2020 )
Current Director: MARK WILLIAM SIMMERS ( DOB: Mar-1967 From: Sep-2011 )
Current Director: WALLACE BRETT SIMPSON ( DOB: Jun-1964 From: Jun-2022 )
Current Director: MARTIN GERARD TANGNEY ( DOB: Dec-1964 From: Nov-2011 )
Current Secretary: MBM SECRETARIAL SERVICES LIMITED ( From: Sep-2011 )
Resigned Director: JAMES ARTHUR RICHARD BOYD ( DOB: Jul-1956 From: Apr-2020 To: Aug-2021 )
Resigned Director: SIMON THOMAS DAVID BROWN ( DOB: Apr-1960 From: Mar-2011 To: Sep-2011 )
Resigned Director: JOHN NEILSON KERR ( DOB: Sep-1956 From: Mar-2011 To: Sep-2011 )
Resigned Director: CHRISTOPHER JOHN NASH ( DOB: Nov-1958 From: Mar-2020 To: Jun-2022 )
Resigned Director: JOHN GORDON STEVENSON ( DOB: Jan-1968 From: Feb-2020 To: Sep-2022 )
Resigned Director: CLAIRE TREACY ( DOB: Apr-1972 From: Mar-2021 To: Mar-2023 )
Resigned Director: DOUGLAS JOHN WARD ( DOB: Mar-1940 From: Nov-2011 To: Mar-2020 )
Resigned Secretary: AS COMPANY SERVICES LIMITED ( From: Mar-2011 To: Sep-2011 )
Persons of Significant Control:
Mr Donald Francis Irwin Houston, 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-13, Ceased: 2020-12-21)