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Celtic F.C. Limited

SC223604

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 24/09/2001

Previously known as

Hms (402) Limited · until 17/01/2002

Compliance

Last accounts

30/06/2025

full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 24/09/2025

Due 08/10/2026

On track

Industry

93110
Operation of sports facilities
93120
Activities of sport clubs

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

Hms Secretaries Limited

corporate nominee director · Resigned 15/02/2002

Hms Secretaries Limited

corporate nominee secretary · Resigned 15/02/2002

Hms Directors Limited

corporate nominee director · Resigned 15/02/2002

Ian Mcleod

director · Resigned 29/04/2003

Robert Morton Howat

secretary · Resigned 05/01/2013

David Gerrard Nichol

secretary · Resigned 05/05/2013

Eric James Riley

director · Resigned 31/12/2015

Kevin Sweeney

director · Resigned 11/06/2018

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 Plc

75–100% shares
Appoint directors

Celtic Park, Kerrydale Street, Glasgow, G40 3RE

Reg: Sc003487 · Companies House · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line1Celtic Park
2026-08-28

CELTIC PARK

officer appointedMCNAIRN, Joanne
2026-08-28
officer appointedMCKAY, Christopher
2026-08-28
officer appointedNICHOLSON, Michael Gordon Kenneth
2026-08-28

Filing History88 filings

Accounts filed

accounts with accounts type full

25/03/202644 pages · PDF
Confirmation statement

confirmation statement with no updates

02/10/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/03/202543 pages · PDF
Confirmation statement

confirmation statement with no updates

08/10/20243 pages · PDF
AP03

appoint person secretary company with name date

01/07/20242 pages · PDF
TM02

termination secretary company with name termination date

01/07/20241 page · PDF
Accounts filed

accounts with accounts type full

19/01/202443 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/01/202343 pages · PDF
Confirmation statement

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

18/01/202250 pages · PDF
Confirmation statement

confirmation statement with no updates

05/10/20213 pages · PDF
AP03

appoint person secretary company with name date

17/09/20212 pages · PDF
Director appointed

appoint person director company with name date

14/09/20212 pages · PDF
TM02

termination secretary company with name termination date

14/09/20211 page · PDF
Director resigned

termination director company with name termination date

14/09/20211 page · PDF
Director appointed

appoint person director company with name date

01/07/20212 pages · PDF
Director resigned

termination director company with name termination date

30/06/20211 page · PDF
Accounts filed

accounts with accounts type full

18/02/202149 pages · PDF
Confirmation statement

confirmation statement with no updates

26/10/20203 pages · PDF
Accounts filed

accounts with accounts type full

17/02/202035 pages · PDF
Confirmation statement

confirmation statement with no updates

01/10/20193 pages · PDF
Accounts filed

accounts with accounts type full

08/02/201927 pages · PDF
Confirmation statement

confirmation statement with no updates

26/09/20183 pages · PDF
Director resigned

termination director company with name termination date

11/06/20181 page · PDF
Accounts filed

accounts with accounts type full

23/03/201826 pages · PDF
Confirmation statement

confirmation statement with no updates

04/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

17/01/201721 pages · PDF
Confirmation statement

confirmation statement with updates

30/09/20165 pages · PDF
Director resigned

termination director company with name termination date

06/01/20161 page · PDF
Director appointed

appoint person director company with name date

06/01/20162 pages · PDF
Accounts filed

accounts with accounts type full

21/10/201521 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

02/03/201520 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/10/20144 pages · PDF
AUD

auditors resignation company

05/02/20142 pages · PDF
Accounts filed

accounts with accounts type full

30/01/201417 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/10/20134 pages · PDF
AUD

auditors resignation company

17/07/20132 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
Accounts filed

accounts with accounts type full

12/02/201317 pages · PDF
TM02

termination secretary company with name

22/01/20131 page · PDF
AP03

appoint person secretary company with name

22/01/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

27/09/20124 pages · PDF
Accounts filed

accounts with accounts type full

15/03/201217 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20114 pages · PDF
Accounts filed

accounts with accounts type full

21/12/201017 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/10/20104 pages · PDF
Accounts filed

accounts with accounts type full

12/01/201018 pages · PDF
Director details changed

change person director company with change date

07/12/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
Director details changed

change person director company with change date

13/10/20092 pages · PDF
CH03

change person secretary company with change date

13/10/20091 page · PDF
363a

legacy

29/09/20094 pages · PDF
Accounts filed

accounts with accounts type full

12/03/200916 pages · PDF
363a

legacy

30/09/20084 pages · PDF
288c

legacy

23/05/20081 page · PDF
Accounts filed

accounts with accounts type full

29/04/200815 pages · PDF
363s

legacy

11/10/20077 pages · PDF
Accounts filed

accounts with accounts type full

08/02/200715 pages · PDF
363s

legacy

12/10/20067 pages · PDF
288c

legacy

21/06/20061 page · PDF
288c

legacy

17/05/20061 page · PDF
Accounts filed

accounts with accounts type full

13/04/200615 pages · PDF
363s

legacy

29/09/20057 pages · PDF
288c

legacy

02/08/20051 page · PDF
Accounts filed

accounts with accounts type full

24/03/200516 pages · PDF
363s

legacy

29/09/20047 pages · PDF
RESOLUTIONS

resolution

28/04/2004PDF
RESOLUTIONS

resolution

28/04/2004PDF
RESOLUTIONS

resolution

28/04/20041 page · PDF
Accounts filed

accounts with accounts type full

03/03/200415 pages · PDF
288a

legacy

03/11/20033 pages · PDF
363s

legacy

26/09/20037 pages · PDF
288b

legacy

05/05/20031 page · PDF
Accounts filed

accounts with accounts type full

19/03/200315 pages · PDF
363s

legacy

08/10/20027 pages · PDF
225

legacy

05/03/20021 page · PDF
288b

legacy

04/03/20021 page · PDF
288b

legacy

04/03/20021 page · PDF
288a

legacy

04/03/20022 pages · PDF
288a

legacy

04/03/20022 pages · PDF
288a

legacy

04/03/20022 pages · PDF
288a

legacy

04/03/20022 pages · PDF
287

legacy

04/03/20021 page · PDF
CERTNM

certificate change of name company

17/01/20022 pages · PDF
Incorporated

incorporation company

24/09/200123 pages · PDF