CELTIC RENEWABLES GRANGEMOUTH LIMITED

Key Data

Status

Active

Company No.

SC582830

Incorporation date

30/11/2017

Size

Small

Classification

Manufacture of other organic basic chemicals (20.14 - SIC 2007);Recovery of sorted materials (38.32 - SIC 2007);Other research and experimental development on natural sciences and engineering (72.19 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/11/2017)

04/12/2025

Confirmation statement made on 2025-11-29 with no updates

View PDF (3 pages)

01/10/2025

Accounts for a small company made up to 2024-12-31

View PDF (15 pages)

30/09/2025

Resolutions

View PDF (2 pages)

30/09/2025

Registration of charge SC5828300024, created on 2025-09-29

View PDF (12 pages)

30/09/2025

Registration of charge SC5828300025, created on 2025-09-24

View PDF (16 pages)

22/04/2025

Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 2025-04-17

View PDF (2 pages)

17/04/2025

Termination of appointment of Donal Martin Fullerton as a director on 2025-04-16

View PDF (1 pages)

14/04/2025

Resolutions

View PDF (2 pages)

29/11/2024

Confirmation statement made on 2024-11-29 with no updates

View PDF (3 pages)

02/10/2024

Full accounts made up to 2023-12-31

View PDF (23 pages)

10/09/2024

Resolutions

View PDF (2 pages)

10/09/2024

Registration of charge SC5828300020, created on 2024-09-05

View PDF (16 pages)

10/09/2024

Registration of charge SC5828300021, created on 2024-09-06

View PDF (12 pages)

19/01/2024

Termination of appointment of Martin Gerard Tangney as a director on 2023-12-15

View PDF (1 pages)

22/12/2023

Termination of appointment of Donal Martin Fullerton as a secretary on 2023-12-22

View PDF (1 pages)

22/12/2023

Appointment of Mbm Secretarial Services Limited as a secretary on 2023-12-22

View PDF (2 pages)

21/12/2023

Resolutions

View PDF (1 pages)

21/12/2023

Re-registration of Memorandum and Articles

View PDF (42 pages)

21/12/2023

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

21/12/2023

Re-registration from a public company to a private limited company

View PDF (2 pages)

09/12/2023

Confirmation statement made on 2023-11-29 with no updates

View PDF (3 pages)

13/07/2023

Appointment of Mr Donal Martin Fullerton as a director on 2023-06-20

View PDF (2 pages)

13/07/2023

Appointment of Mr Donal Martin Fullerton as a secretary on 2023-06-20

View PDF (2 pages)

15/06/2023

Registration of charge SC5828300019, created on 2023-06-08

View PDF (19 pages)

04/05/2023

Full accounts made up to 2022-12-31

View PDF (21 pages)

24/03/2023

Full accounts made up to 2021-12-31

View PDF (23 pages)

24/03/2023

Registration of charge SC5828300018, created on 2023-03-20

View PDF (12 pages)

21/03/2023

Registration of charge SC5828300017, created on 2023-03-09

View PDF (16 pages)

23/12/2022

Registration of charge SC5828300016, created on 2022-12-22

View PDF (12 pages)

22/12/2022

Satisfaction of charge SC5828300003 in full

View PDF (1 pages)

22/12/2022

Registration of charge SC5828300015, created on 2022-12-20

View PDF (16 pages)

21/12/2022

Satisfaction of charge SC5828300002 in full

View PDF (1 pages)

29/11/2022

Confirmation statement made on 2022-11-29 with no updates

View PDF (3 pages)

08/09/2022

Termination of appointment of John Gordon Stevenson as a director on 2022-09-05

View PDF (1 pages)

25/03/2022

Registration of charge SC5828300014, created on 2022-03-14

View PDF (19 pages)

10/01/2022

Confirmation statement made on 2021-11-29 with no updates

View PDF (3 pages)

02/08/2021

Change of details for Celtic Renewables Limited as a person with significant control on 2021-08-02

View PDF (2 pages)

02/08/2021

Registered office address changed from 5th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom to Suite 2, Ground Floor Orchard Brae House 30 Queensferry Road Edinburgh EH4 2HS on 2021-08-02

View PDF (1 pages)

07/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

26/03/2021

Termination of appointment of James Arthur Richard Boyd as a director on 2021-03-18

View PDF (1 pages)

26/03/2021

Appointment of Ms Claire Treacy as a secretary on 2021-03-18

View PDF (2 pages)

26/03/2021

Appointment of Ms Claire Treacy as a director on 2021-03-18

View PDF (2 pages)

26/03/2021

Termination of appointment of James Arthur Richard Boyd as a secretary on 2021-03-18

View PDF (1 pages)

08/12/2020

Confirmation statement made on 2020-11-29 with no updates

View PDF (3 pages)

04/08/2020

Registration of charge SC5828300013, created on 2020-08-03

View PDF (19 pages)

09/07/2020

Registration of charge SC5828300012, created on 2020-06-30

View PDF (19 pages)

09/07/2020

Registration of charge SC5828300011, created on 2020-06-30

View PDF (20 pages)

29/05/2020

Alterations to floating charge SC5828300002

View PDF (16 pages)

22/05/2020

Registration of charge SC5828300009, created on 2020-05-19

View PDF (26 pages)

22/05/2020

Registration of charge SC5828300010, created on 2020-05-19

View PDF (20 pages)

19/05/2020

Alterations to floating charge SC5828300006

View PDF (16 pages)

11/05/2020

Termination of appointment of Stuart James Falconer Hendry as a secretary on 2020-05-04

View PDF (1 pages)

11/05/2020

Appointment of Mr John Gordon Stevenson as a director on 2020-05-04

View PDF (2 pages)

11/05/2020

Appointment of Mr James Arthur Richard Boyd as a secretary on 2020-05-04

View PDF (2 pages)

11/05/2020

Appointment of Mr James Arthur Richard Boyd as a director on 2020-05-04

View PDF (2 pages)

11/05/2020

Full accounts made up to 2019-12-31

View PDF (20 pages)

06/05/2020

Registration of charge SC5828300008, created on 2020-04-24

View PDF (14 pages)

31/03/2020

Registration of charge SC5828300007, created on 2020-03-25

View PDF (44 pages)

26/03/2020

Notification of Scottish Enterprise as a person with significant control on 2020-03-25

View PDF (1 pages)

26/03/2020

Change of details for Celtic Renewables Limited as a person with significant control on 2020-03-25

View PDF (2 pages)

16/03/2020

Alterations to floating charge SC5828300006

View PDF (32 pages)

13/03/2020

Registration of charge SC5828300005, created on 2020-02-28

View PDF (20 pages)

13/03/2020

Registration of charge SC5828300006, created on 2020-02-28

View PDF (19 pages)

05/03/2020

Resolutions

View PDF (40 pages)

03/03/2020

Satisfaction of charge SC5828300001 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge SC5828300004 in full

View PDF (1 pages)

05/02/2020

Full accounts made up to 2018-12-31

View PDF (20 pages)

29/11/2019

Confirmation statement made on 2019-11-29 with no updates

View PDF (3 pages)

29/11/2018

Confirmation statement made on 2018-11-29 with updates

View PDF (5 pages)

17/10/2018

Current accounting period extended from 2018-11-30 to 2018-12-31

View PDF (3 pages)

07/09/2018

Registration of charge SC5828300004, created on 2018-09-03

View PDF (20 pages)

11/04/2018

Registration of charge SC5828300003, created on 2018-04-10

View PDF (14 pages)

05/04/2018

Registration of charge SC5828300001, created on 2018-03-28

View PDF (19 pages)

05/04/2018

Registration of charge SC5828300002, created on 2018-03-28

View PDF (17 pages)

14/12/2017

Resolutions

View PDF (40 pages)

12/12/2017

Commence business and borrow

View PDF (1 pages)

12/12/2017

Trading certificate for a public company

View PDF (3 pages)

30/11/2017

Incorporation

View PDF (49 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of CELTIC RENEWABLES GRANGEMOUTH LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

29/11/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
MBM SECRETARIAL SERVICES LIMITED	Corporate Secretary	22/12/2023 - Present	507
Treacy, Claire	Director	18/03/2021 - 03/03/2023	115
Fullerton, Donal Martin	Director	20/06/2023 - 16/04/2025	6
Simmers, Mark William	Director	30/11/2017 - Present	5
Crawford, Kerry Anne Mckenzie	Director	17/04/2025 - Present	6

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CELTIC RENEWABLES GRANGEMOUTH LIMITED

CELTIC RENEWABLES GRANGEMOUTH LIMITED is an(a) Active company incorporated on 30/11/2017 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CELTIC RENEWABLES GRANGEMOUTH LIMITED?

CELTIC RENEWABLES GRANGEMOUTH LIMITED is currently Active. It was registered on 30/11/2017 .

Where is CELTIC RENEWABLES GRANGEMOUTH LIMITED located?

CELTIC RENEWABLES GRANGEMOUTH LIMITED is registered at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS.

What does CELTIC RENEWABLES GRANGEMOUTH LIMITED do?

CELTIC RENEWABLES GRANGEMOUTH LIMITED operates in the Manufacture of other organic basic chemicals (20.14 - SIC 2007) sector.

What is the latest filing for CELTIC RENEWABLES GRANGEMOUTH LIMITED?

The latest filing was on 04/12/2025: Confirmation statement made on 2025-11-29 with no updates.