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Glasgow Eastern Developments Limited

SC157751

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 01/05/1995

Previously known as

Eastern Leisure Group Limited · until 13/10/1995
Pacific Shelf 634 Limited · until 01/08/1995

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/05/2026

Due 15/05/2027

On track

Industry

93120
Activities of sport clubs

Officers

Mr Christopher Mckay

director · Since 01/01/2016

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 50

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 50

Michael Gordon Kenneth Nicholson

director · Since 10/09/2021

British · Scotland · Age 50

Joanne Mcnairn

secretary · Since 01/07/2024

Former

Md Directors Limited

corporate nominee director · Resigned 12/07/1995

Md Secretaries Limited

corporate nominee secretary · Resigned 12/07/1995

Eric James Riley

secretary · Resigned 02/03/1998

Fergus John Mccann

director · Resigned 08/10/1999

Heather Anne Barton

secretary · Resigned 31/12/1999

Kevin Sweeney

secretary · Resigned 18/06/2001

Charles St Clair Martin

director · Resigned 13/12/2002

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 · Limited Company

Notified 06/04/2016

Change History

officer appointedMCNAIRN, Joanne
2026-07-24
officer appointedMCKAY, Christopher
2026-07-24
officer appointedNICHOLSON, Michael Gordon Kenneth
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Celtic Park
2026-07-24

CELTIC PARK