Celtic Plc

SC003487

active

Public Limited Company

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

CELTIC PARK, G40 3RE

Incorporated 12/04/1897

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

93110

Operation of sports facilities

93120

Activities of sport clubs

Officers

Dermot Fachna Desmond

director · Since 12/05/1995

FINANCIAL ADVISOR

IRISH · GIBRALTAR · Age 75

Also on 1 other board

Rt Hon Brian David Henderson Wilson

director · Since 01/06/2005

CONSULTANT

BRITISH · SCOTLAND · Age 77

Also on 2 other boards

Mr Christopher Mckay

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mrs Sharon Mary Brown

director · Since 09/12/2016

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 57

Mr Michael Nicholson

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Mr Brian Rose

director · Since 19/07/2023

DIRECTOR

BRITISH · ENGLAND · Age 55

Joanne Mcnairn

secretary · Since 01/07/2024

Persons with Significant Control

Mr Dermot Fachtna Desmond

25–50% shares

25–50% votes

Irish · Switzerland · Age 75

C/O Legal Counsel, 5th Floor, Ifsc House, Dublin 1

Notified 26/06/2017

Charges3 outstanding

Charge

outstanding

GLASGOW CITY COUNCIL

Created 31/01/2025Registered 04/02/2025

Charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 19/12/2013Registered 24/12/2013Satisfied 19/01/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 24/05/2011Registered 10/06/2011Satisfied 19/01/2023

charge

satisfied

GLASGOW CITY COUNCIL

Created 21/04/2009Registered 11/05/2009Satisfied 03/09/2016

charge

satisfied

GLASGOW CITY COUNCIL

Created 21/04/2009Registered 11/05/2009Satisfied 03/09/2016

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/04/2009Registered 30/04/2009Satisfied 19/01/2023

charge

satisfied

THE CO-OPERATIVE BANK PLC

Created 21/04/2009Registered 30/04/2009Satisfied 19/01/2023

charge

outstanding

THE SCOTTISH MINISTERS

Created 24/07/2006Registered 28/07/2006

charge

outstanding

THE CO-OPERATIVE BANK PLC

Created 18/05/2001Registered 01/06/2001

charge

satisfied

TAKARE DEVELOPMENTS LIMITED

Created 24/12/1997Registered 31/12/1997Satisfied 19/01/1999

charge

satisfied

FERGUS MCCANN

Created 29/03/1994Registered 07/04/1994Satisfied 12/09/1994

charge

satisfied

FERGUS MCCANN

Created 25/03/1994Registered 07/04/1994Satisfied 09/06/1994

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/07/1993Registered 13/07/1993Satisfied 02/03/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 24/12/1992Registered 13/01/1993Satisfied 02/03/2009