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Celtic F.C. Development Fund Limited

SC045637

active
private limited guarant nsc
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

20 Davaar Street, Glasgow, G40 3RB
Incorporated 01/05/1968

Compliance

Last accounts

31/07/2025

small

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 31/07/2026

Due 14/08/2027

On track

Industry

92000
Gambling and betting activities

Officers

Mr Eric James Riley

director · Since 16/05/1995

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 69

Also on 3 other boards

John Maguire

director · Since 16/05/1995

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 70

Also on 1 other board

Mr Paul Edward Daly

director · Since 01/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Ms Joanne Mcnairn

secretary · Since 01/01/2022

John Maguire

director · Since 16/05/1995

British · Scotland · Age 70

Eric James Riley

director · Since 16/05/1995

British · Scotland · Age 69

Paul Edward Daly

director · Since 01/09/2021

British · Scotland · Age 45

Joanne Mcnairn

secretary · Since 01/01/2022

Former

Executrix Of John Mackenzie

director · Resigned 31/07/1989

Executrix Of Desmond White

corporate director · Resigned 31/07/1990

Executrix Of Thomas Leishman

director · Resigned 31/07/1990

Brian John Dempsey

director · Resigned 17/07/1991

Messrs Jno Shaughnessy Quigley & Mccoll

secretary · Resigned 29/09/1992

Christopher D White

director · Resigned 03/06/1994

Desmond White Arbuckle & Co

corporate secretary · Resigned 03/06/1994

James Matthew Farrell

director · Resigned 18/08/1995

David Michael Kelly

director · Resigned 18/08/1995

David Dallas Smith

director · Resigned 18/08/1995

Thomas Joseph Grant

director · Resigned 10/01/1996

Kevin Kelly

director · Resigned 10/01/1996

John Christopher Mcginn

director · Resigned 10/01/1996

Mary Anne Mcadam

director · Resigned 10/01/1996

Dominic William Keane

director · Resigned 30/04/1997

Dominic William Keane

secretary · Resigned 30/04/1997

Fergus John Mccann

director · Resigned 28/07/1997

Eric James Riley

secretary · Resigned 31/03/1998

Heather Anne Barton

secretary · Resigned 31/12/1999

Kevin Sweeney

secretary · Resigned 18/06/2001

Robert Morton Howat

secretary · Resigned 04/01/2013

David Gerrard Nichol

secretary · Resigned 05/03/2013

Michael Nicholson

secretary · Resigned 31/01/2018

Christopher Michael Duffy

secretary · Resigned 01/01/2022

Jack Mulhearn

director · Resigned 26/07/2023

Persons with Significant Control

Mr John Maguire

25–50% votes

British · Scotland · Age 70

20 Davaar Street, G40 3RB

Notified 06/04/2016

Mr Eric James Riley

25–50% votes

British · Scotland · Age 69

20 Davaar Street, G40 3RB

Notified 06/04/2016

Former PSCs

Dr Jack Mulhearn

Ceased 20/03/2026

Change History

statusactive
2026-08-28

Active

typeprivate-limited-guarant-nsc
2026-08-28

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line120 Davaar Street
2026-08-28

20 DAVAAR STREET

officer appointedMCNAIRN, Joanne
2026-08-28
officer appointedDALY, Paul Edward
2026-08-28
officer appointedMAGUIRE, John
2026-08-28
officer appointedRILEY, Eric James
2026-08-28

Filing History100 filings

Confirmation statement

confirmation statement with no updates

12/08/20263 pages · PDF
PSC07

cessation of a person with significant control

27/03/20261 page · PDF
Accounts filed

accounts with accounts type small

26/03/202617 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20253 pages · PDF
Accounts filed

accounts with accounts type small

29/04/202516 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20243 pages · PDF
Accounts filed

accounts with accounts type small

26/03/202416 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20233 pages · PDF
Director resigned

termination director company with name termination date

11/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/04/202311 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20223 pages · PDF
Accounts filed

accounts with accounts type small

20/01/202216 pages · PDF
TM02

termination secretary company with name termination date

14/01/20221 page · PDF
AP03

appoint person secretary company with name date

14/01/20222 pages · PDF
Director appointed

appoint person director company with name date

10/09/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

11/08/20213 pages · PDF
Accounts filed

accounts with accounts type small

12/04/202115 pages · PDF
Confirmation statement

confirmation statement with no updates

04/08/20203 pages · PDF
Accounts filed

accounts with accounts type small

13/01/202013 pages · PDF
Confirmation statement

confirmation statement with no updates

06/08/20193 pages · PDF
Accounts filed

accounts with accounts type small

06/02/201913 pages · PDF
Confirmation statement

confirmation statement with no updates

03/08/20183 pages · PDF
AP03

appoint person secretary company with name date

13/02/20182 pages · PDF
TM02

termination secretary company with name termination date

12/02/20181 page · PDF
Accounts filed

accounts with accounts type small

12/12/201713 pages · PDF
Confirmation statement

confirmation statement with no updates

09/08/20173 pages · PDF
Accounts filed

accounts with accounts type full

21/11/201611 pages · PDF
Confirmation statement

confirmation statement with updates

10/08/20166 pages · PDF
Accounts filed

accounts with accounts type full

16/12/201511 pages · PDF
Annual return

annual return company with made up date no member list

31/07/20154 pages · PDF
Accounts filed

accounts with accounts type full

25/11/201411 pages · PDF
RESOLUTIONS

resolution

18/11/201416 pages · PDF
Annual return

annual return company with made up date no member list

20/08/20144 pages · PDF
Accounts filed

accounts with accounts type full

19/11/201311 pages · PDF
Annual return

annual return company with made up date no member list

19/08/20134 pages · PDF
AUD

auditors resignation company

10/07/20132 pages · PDF
AUD

auditors resignation company

10/07/20132 pages · PDF
TM02

termination secretary company with name

04/06/20131 page · PDF
AP03

appoint person secretary company with name

04/06/20131 page · PDF
TM02

termination secretary company with name

31/01/20131 page · PDF
AP03

appoint person secretary company with name

31/01/20131 page · PDF
Accounts filed

accounts with accounts type full

06/11/201211 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20124 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201211 pages · PDF
Annual return

annual return company with made up date no member list

09/08/20114 pages · PDF
Accounts filed

accounts with accounts type full

19/01/201110 pages · PDF
Annual return

annual return company with made up date no member list

10/08/20104 pages · PDF
Director details changed

change person director company with change date

10/08/20102 pages · PDF
Accounts filed

accounts with accounts type small

19/01/20104 pages · PDF
Director details changed

change person director company with change date

27/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
AAMD

accounts amended with made up date

24/08/20094 pages · PDF
363a

legacy

03/08/20093 pages · PDF
Accounts filed

accounts with accounts type small

27/04/20094 pages · PDF
363a

legacy

14/08/20083 pages · PDF
288c

legacy

23/05/20081 page · PDF
Accounts filed

accounts with accounts type small

28/01/20084 pages · PDF
363s

legacy

15/08/20074 pages · PDF
Accounts filed

accounts with accounts type small

19/03/20074 pages · PDF
363s

legacy

29/08/20064 pages · PDF
288c

legacy

17/05/20061 page · PDF
Accounts filed

accounts with accounts type small

20/01/20064 pages · PDF
363s

legacy

26/08/20054 pages · PDF
Accounts filed

accounts with accounts type small

09/02/20055 pages · PDF
363s

legacy

18/08/20044 pages · PDF
288c

legacy

04/03/20041 page · PDF
Accounts filed

accounts with accounts type small

20/01/20045 pages · PDF
363s

legacy

18/08/20034 pages · PDF
Accounts filed

accounts with accounts type small

31/12/20025 pages · PDF
363s

legacy

19/08/20024 pages · PDF
Accounts filed

accounts with accounts type small

23/11/20014 pages · PDF
363s

legacy

01/08/20014 pages · PDF
288b

legacy

26/06/20011 page · PDF
288a

legacy

26/06/20012 pages · PDF
Accounts filed

accounts with accounts type small

09/10/20004 pages · PDF
363s

legacy

29/08/20004 pages · PDF
288b

legacy

28/01/20001 page · PDF
288a

legacy

28/01/20002 pages · PDF
Accounts filed

accounts with accounts type small

22/12/19994 pages · PDF
363s

legacy

12/08/19994 pages · PDF
Accounts filed

accounts with accounts type small

24/11/19985 pages · PDF
288a

legacy

02/09/19982 pages · PDF
288b

legacy

02/09/19981 page · PDF
363s

legacy

10/08/19984 pages · PDF
Accounts filed

accounts with accounts type small

02/12/19975 pages · PDF
287

legacy

29/10/19971 page · PDF
363s

legacy

27/08/19974 pages · PDF
287

legacy

27/08/19971 page · PDF
288a

legacy

27/08/19972 pages · PDF
288a

legacy

27/08/19972 pages · PDF
288b

legacy

27/08/19971 page · PDF
288b

legacy

27/08/19971 page · PDF
Accounts filed

accounts with accounts type small

19/03/19975 pages · PDF
363s

legacy

23/08/19964 pages · PDF
288

legacy

05/03/19961 page · PDF
288

legacy

05/03/19961 page · PDF
288

legacy

05/03/19961 page · PDF
288

legacy

05/03/19961 page · PDF
Accounts filed

accounts with accounts type small

15/02/19965 pages · PDF