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Celtic Renewables Limited
SC394571
active
Private Limited Company
scotland
Health Score
55 / 100
Notable Risks
25/30
Filing
0/30
Financial
30/40
Risk
- 5 outstanding charges (-10)
Details
SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS
Incorporated 02/03/2011
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 03/03/2026
Due 17/03/2027
On track
Industry
20140
Manufacture of other organic basic chemicals38320
Recovery of sorted materials72190
Other research and experimental development on natural sciences and engineeringOfficers
Mr Mark William Simmers
director · Since 01/09/2011
NONE
BRITISH · UNITED KINGDOM · Age 59
Also on 5 other boards
Prof Martin Gerard Tangney Bsc Msc Phd Fhea
director · Since 03/11/2011
NONE
IRISH · SCOTLAND · Age 61
Also on 2 other boards
Donald Francis Irwin Houston
director · Since 03/11/2011
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 65
Mr Wallace Brett Simpson
director · Since 02/06/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 62
Also on 1 other board
Mrs Kerry Anne Mckenzie Crawford
director · Since 17/04/2025
CHIEF FINANCIAL OFFICER
BRITISH · UNITED KINGDOM · Age 54
Also on 1 other board
Persons with Significant Control
Former PSCs
Mr Donald Francis Irwin Houston
Ceased 21/12/2020
Charges5 outstanding
Charge
outstanding
SCOTTISH ENTERPRISE
Created 19/12/2025Registered 23/12/2025
Charge
outstanding
SCOTTISH ENTERPRISE
Created 19/12/2025Registered 23/12/2025
Charge
outstanding
SCOTTISH ENTERPRISE
Created 24/09/2025Registered 30/09/2025
Charge
outstanding
SCOTTISH ENTERPRISE
Created 28/02/2025Registered 07/03/2025
Charge
outstanding
SCOTTISH ENTERPRISE (AS LENDER)
Created 25/03/2020Registered 31/03/2020