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Celtic Renewables Limited Suite 2, ground floor orchard brae house 30 queensferry road, Edinburgh, EH4 2HS

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CELTIC RENEWABLES LIMITED is an active Private Limited Company, registered at Companies House under the number SC394571. CELTIC RENEWABLES LIMITED was incorporated on 2 March 2011 with a registered office address based in Edinburgh. CELTIC RENEWABLES LIMITED has been operating for 13 year(s) and 2 month(s). According to the latest confirmation statement submitted on 3 March 2024, there is currently 15 active director(s) and activities related to the SIC Code 20140 - Manufacture of other organic basic chemicals.

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Name Change

Celtic Renewables Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 3 March 2024 (2 months ago)

Next confirmation dated 3 March 2025

Due by 17 March 2025 (11 months remaining)

1 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2022 (16 months ago)

Accounts type was Small

Next accounts dated 31 December 2023

Due by 30 September 2024

Company No.

SC394571

Private Limited Company with Share Capital

Incorporation

2 March 2011

Incorporated 13 year(s) and 2 month(s) ago

Size

---

Classification Change

20140 - Manufacture of other organic basic chemicals

38320 - Recovery of sorted materials

72190 - Other research and experimental development on natural sciences and engineering

Update Address

Registered Address

Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road
Edinburgh
EH4 2HS

Country of Origin

United Kingdom

Update Active Officers (10)

ACTIVE

Mbm Secretarial Services Limited
Appointed on: 01 /09 /2011 - Other

ACTIVE

Donald Francis Irwin Houston
Appointed on: 03 /11 /2011 - Company Director British

ACTIVE

Mr Mark William Simmers
Appointed on: 01 /09 /2011 - None British

ACTIVE

Prof Martin Gerard Tangney
Appointed on: 03 /11 /2011 - None Irish

ACTIVE

Mr Ian Evans
Appointed on: 24 /03 /2020 - Consultant British

ACTIVE

Mr Christopher John Nash
Appointed on: 24 /03 /2020 - Company Director British

ACTIVE

Mr Donald Macleod
Appointed on: 24 /03 /2020 - Retired Usa

ACTIVE

Mrs Eleanor Bentley
Appointed on: 01 /04 /2022 - Chartered Accountant British

ACTIVE

Mr Wallace Brett Simpson
Appointed on: 02 /06 /2022 - Company Director Australian,British

ACTIVE

Mr Donal Martin Fullerton
Appointed on: 20 /06 /2023 - Chief Financial Officer Irish

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Financials

Year Ended

Dec 2022

Total Liabilities

-

Cash in Bank

-

Debt Ratio (%)

-

Total Assets

-

Net Assets

-

Employees

-

Turnover

-
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