Celtic Renewables Grangemouth Limited

SC582830

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

21 outstanding charges (-10)

Details

SUITE 2, GROUND FLOOR ORCHARD BRAE HOUSE, EDINBURGH, EH4 2HS

Incorporated 30/11/2017

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 29/11/2025

Due 13/12/2026

On track

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 30/11/2017

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 5 other boards

Mbm Secretarial Services Limited

secretary · Since 22/12/2023

OTHER

Also on 510 other boards

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

Celtic Renewables Limited

75–100% votes

Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH4 2HS

Reg: Sc394571 · United Kingdom · Private Limited Company

Notified 30/11/2017

Scottish Enterprise

75–100% shares

Atrium Court, 50 Waterloo Street, Glasgow, G2 6HQ

Notified 25/03/2020

Charges21 outstanding

Charge

outstanding

SCOTTISH ENTERPRISE

Created 24/09/2025Registered 30/09/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 29/09/2025Registered 30/09/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 28/02/2025Registered 07/03/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 04/03/2025Registered 07/03/2025

Charge

outstanding

SCOTTISH ENTERPRISE

Created 05/09/2024Registered 10/09/2024

Charge

outstanding

SCOTTISH ENTERPRISE

Created 06/09/2024Registered 10/09/2024

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 08/06/2023Registered 15/06/2023

Charge

outstanding

SCOTTISH ENTERPRISE

Created 20/03/2023Registered 24/03/2023

Charge

outstanding

SCOTTISH ENTERPRISE

Created 09/03/2023Registered 21/03/2023

Charge

outstanding

SCOTTISH ENTERPRISE

Created 22/12/2022Registered 23/12/2022

Charge

outstanding

SCOTTISH ENTERPRISE

Created 20/12/2022Registered 22/12/2022

Charge

outstanding

SCOTTISH ENTERPRISE

Created 14/03/2022Registered 25/03/2022

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 03/08/2020Registered 04/08/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 30/06/2020Registered 09/07/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 30/06/2020Registered 09/07/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 19/05/2020Registered 22/05/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 19/05/2020Registered 22/05/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 24/04/2020Registered 06/05/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 25/03/2020Registered 31/03/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 28/02/2020Registered 13/03/2020

Charge

outstanding

SCOTTISH ENTERPRISE (AS LENDER)

Created 28/02/2020Registered 13/03/2020

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LTD IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 03/09/2018Registered 07/09/2018Satisfied 03/03/2020

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LTD AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/04/2018Registered 11/04/2018Satisfied 22/12/2022

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LTD FOR THE SECURED PARTIES

Created 28/03/2018Registered 05/04/2018Satisfied 21/12/2022

Charge

satisfied

ABUNDANCE SECURITY TRUSTEE LTD FOR THE FINANCE PARTIES

Created 28/03/2018Registered 05/04/2018Satisfied 03/03/2020