Celtic Renewables Limited

SC394571

active

Private Limited Company

Companies House

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

Accounts

Up to date

Confirmation statement

Up to date

Industry

20140

Manufacture of other organic basic chemicals

38320

Recovery of sorted materials

72190

Other research and experimental development on natural sciences and engineering

Officers

Mr Mark William Simmers

director · Since 01/09/2011

NONE

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mbm Secretarial Services Limited

secretary · Since 01/09/2011

OTHER

Also on 510 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 Donald Macleod

director · Since 24/03/2020

RETIRED

USA · UNITED STATES · Age 77

Mr Ian Evans

director · Since 24/03/2020

CONSULTANT

BRITISH · SCOTLAND · Age 72

Also on 3 other boards

Mrs Eleanor Bentley

director · Since 01/04/2022

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 57

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

Charge

satisfied

CLYDESDALE BANK PLC (TRADING AS BOTH CLYDESDALE AND YORKSHIRE BANK) (COMPANY NUMBER SC001111)

Created 21/11/2017Registered 29/11/2017Satisfied 10/01/2020

Charge

satisfied

SCOTTISH ENTERPRISE

Created 12/01/2017Registered 23/01/2017Satisfied 03/03/2020

Charge

satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 28/09/2016Registered 28/09/2016Satisfied 03/03/2020

Charge

satisfied

SCOTTISH ENTERPRISE

Created 16/05/2016Registered 19/05/2016Satisfied 03/03/2020

Charge

satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 16/05/2016Registered 19/05/2016Satisfied 03/03/2020

Charge

satisfied

SCOTTISH ENTERPRISE

Created 23/02/2016Registered 08/03/2016Satisfied 03/03/2020

Charge

satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 28/01/2016Registered 29/01/2016Satisfied 03/03/2020

Charge

satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 18/12/2015Registered 06/01/2016Satisfied 29/01/2016

charge

satisfied

DONALD FRANCIS IRWIN HOUSTON

Created 05/10/2012Registered 09/10/2012Satisfied 28/09/2013

charge

satisfied

CLYDESDALE BANK PLC

Created 14/06/2012Registered 30/06/2012Satisfied 10/01/2020