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Protectevent Limited

SC151304

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Celtic, Park, Glasgow, G40 3RE
Incorporated 08/06/1994

Previously known as

Pacific Shelf 577 Limited · until 10/08/1994

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 30/05/2026

Due 13/06/2027

On track

Industry

82990
Other business support service activities

Officers

Mr Christopher Mckay

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 51

Also on 4 other boards

Mr Michael Nicholson

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 50

Also on 4 other boards

Joanne Mcnairn

secretary · Since 01/07/2024

Christopher Mckay

director · Since 01/01/2016

British · Scotland · Age 51

Michael Gordon Kenneth Nicholson

director · Since 10/09/2021

British · Scotland · Age 50

Joanne Mcnairn

secretary · Since 01/07/2024

Former

Jordans (Scotland) Limited

corporate nominee director · Resigned 03/08/1994

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 03/08/1994

Fergus John Mccann

secretary · Resigned 02/03/1998

Heather Anne Barton

secretary · Resigned 31/12/1999

Kevin Sweeney

secretary · Resigned 18/06/2001

George Ewing Douglas

director · Resigned 03/05/2002

Robert Morton Howat

secretary · Resigned 05/01/2013

David Gerrard Nichol

secretary · Resigned 05/03/2013

Eric James Riley

director · Resigned 31/12/2015

Peter Thomas Lawwell

director · Resigned 30/06/2021

Michael Nicholson

secretary · Resigned 10/09/2021

Dominic Christopher Mckay

director · Resigned 10/09/2021

Christopher Michael Duffy

secretary · Resigned 30/06/2024

Persons with Significant Control

Celtic F.C. Limited

75–100% shares

Celtic Park, Kerrydale Street, Glasgow, G40 3RE

Reg: Sc223604 · Companies House · Private Limited Company

Notified 06/04/2016

Change History

officer appointedMCNAIRN, Joanne
2026-08-10
officer appointedMCKAY, Christopher
2026-08-10
officer appointedNICHOLSON, Michael Gordon Kenneth
2026-08-10
statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Celtic
2026-08-10

CELTIC

post townGlasgow
2026-08-10

GLASGOW