Back to search

Celtic Deal No 4 Limited

SC799930

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

1 St. Andrew Square, Edinburgh, EH2 2BD
Incorporated 21/02/2024

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/02/2026

Due 06/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel O'Neill

director · Since 21/02/2024

DIRECTOR

BRITISH · SCOTLAND · Age 56

Also on 10 other boards

Daniel O'Neill

director · Since 21/02/2024

British · Scotland · Age 56

Persons with Significant Control

Ediston Lions Limited

75–100% shares
75–100% votes

1, St. Andrew Square, Edinburgh, EH2 2BD

Reg: Sc546446 · Register Of Companies · Limited Company

Notified 27/06/2024

Former PSCs

Daniel O'Neill

Ceased 27/06/2024

Change History

statusactive
2026-08-28

Active

typeltd
2026-08-28

Private Limited Company

address line11 St. Andrew Square
2026-08-28

1 ST. ANDREW SQUARE

post townEdinburgh
2026-08-28

EDINBURGH

officer appointedO'NEILL, Daniel
2026-08-28

Filing History11 filings

Confirmation statement

confirmation statement with updates

25/02/20264 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

16/06/20251 page · PDF
DISS40

gazette filings brought up to date

28/05/20251 page · PDF
Confirmation statement

confirmation statement with updates

27/05/20255 pages · PDF
PSC02

notification of a person with significant control

22/05/20252 pages · PDF
PSC07

cessation of a person with significant control

22/05/20251 page · PDF
GAZ1

gazette notice compulsory

13/05/20251 page · PDF
PSC changed

change to a person with significant control

21/02/20242 pages · PDF
Director details changed

change person director company with change date

21/02/20242 pages · PDF
Incorporated

incorporation company

21/02/202444 pages · PDF