CELTIC RENEWABLES LIMITED

Key Data

Status

Active

Company No.

SC394571

Incorporation date

02/03/2011

Size

Group

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 02/03/2011)

03/03/2026

Confirmation statement made on 2026-03-03 with no updates

View PDF (3 pages)

23/12/2025

Registration of charge SC3945710014, created on 2025-12-19

View PDF (33 pages)

23/12/2025

Registration of charge SC3945710015, created on 2025-12-19

View PDF (17 pages)

22/12/2025

Resolutions

View PDF (2 pages)

30/09/2025

Resolutions

View PDF (2 pages)

30/09/2025

Registration of charge SC3945710013, created on 2025-09-24

View PDF (16 pages)

29/09/2025

Group of companies' accounts made up to 2024-12-31

View PDF (24 pages)

28/04/2025

Resolutions

View PDF (2 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 (1 pages)

14/04/2025

Resolutions

View PDF (2 pages)

03/03/2025

Confirmation statement made on 2025-03-03 with no updates

View PDF (3 pages)

04/11/2024

Resolutions

View PDF (1 pages)

02/10/2024

Accounts for a small company made up to 2023-12-31

View PDF (24 pages)

10/09/2024

Resolutions

View PDF (1 pages)

11/03/2024

Resolutions

View PDF (2 pages)

04/03/2024

Confirmation statement made on 2024-03-03 with updates

View PDF (6 pages)

13/07/2023

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

View PDF (2 pages)

04/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (22 pages)

24/03/2023

Accounts for a small company made up to 2021-12-31

View PDF (22 pages)

03/03/2023

Termination of appointment of Claire Treacy as a director on 2023-03-03

View PDF (1 pages)

03/03/2023

Confirmation statement made on 2023-03-03 with updates

View PDF (7 pages)

15/02/2023

Resolutions

View PDF (1 pages)

12/01/2023

Statement of capital following an allotment of shares on 2022-12-20

View PDF (4 pages)

22/12/2022

Memorandum and Articles of Association

View PDF (45 pages)

22/12/2022

Resolutions

View PDF (1 pages)

08/09/2022

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

View PDF (1 pages)

05/08/2022

Resolutions

View PDF (1 pages)

24/06/2022

Termination of appointment of Christopher John Nash as a director on 2022-06-23

View PDF (1 pages)

13/06/2022

Appointment of Mr Wallace Brett Simpson as a director on 2022-06-02

View PDF (2 pages)

04/04/2022

Appointment of Mrs Eleanor Bentley as a director on 2022-04-01

View PDF (2 pages)

03/03/2022

Confirmation statement made on 2022-03-03 with updates

View PDF (7 pages)

28/01/2022

Statement of capital following an allotment of shares on 2022-01-28

View PDF (3 pages)

17/01/2022

Statement of capital following an allotment of shares on 2022-01-14

View PDF (3 pages)

03/11/2021

Resolutions

View PDF (2 pages)

02/11/2021

Statement of capital following an allotment of shares on 2021-11-01

View PDF (3 pages)

31/08/2021

Termination of appointment of James Arthur Richard Boyd as a director on 2021-08-21

View PDF (1 pages)

02/08/2021

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

View PDF (1 pages)

02/08/2021

Secretary's details changed for Mbm Secretarial Services Limited on 2021-08-02

View PDF (1 pages)

29/06/2021

Accounts for a small company made up to 2020-12-31

View PDF (23 pages)

21/06/2021

Resolutions

View PDF (1 pages)

18/06/2021

Statement of capital following an allotment of shares on 2021-06-17

View PDF (3 pages)

26/03/2021

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

View PDF (2 pages)

03/03/2021

Confirmation statement made on 2021-03-03 with updates

View PDF (6 pages)

03/03/2021

Notification of a person with significant control statement

View PDF (2 pages)

03/03/2021

Cessation of Donald Francis Irwin Houston as a person with significant control on 2020-12-21

View PDF (1 pages)

05/01/2021

Statement of capital following an allotment of shares on 2020-12-30

View PDF (3 pages)

31/12/2020

Sub-division of shares on 2020-12-21

View PDF (4 pages)

29/12/2020

Statement of capital following an allotment of shares on 2020-12-21

View PDF (3 pages)

24/12/2020

Memorandum and Articles of Association

View PDF (43 pages)

24/12/2020

Resolutions

View PDF (2 pages)

01/10/2020

Resolutions

View PDF (1 pages)

11/05/2020

Accounts for a small company made up to 2019-12-31

View PDF (17 pages)

07/04/2020

Appointment of Mr Donald Macleod as a director on 2020-03-24

View PDF (2 pages)

07/04/2020

Appointment of Mr Ian Evans as a director on 2020-03-24

View PDF (2 pages)

07/04/2020

Termination of appointment of Douglas John Ward as a director on 2020-03-24

View PDF (1 pages)

07/04/2020

Appointment of Mr James Arthur Richard Boyd as a director on 2020-04-01

View PDF (2 pages)

07/04/2020

Appointment of Mr Christopher John Nash as a director on 2020-03-24

View PDF (2 pages)

31/03/2020

Registration of charge SC3945710011, created on 2020-03-25

View PDF (21 pages)

20/03/2020

Appointment of Mr John Gordon Stevenson as a director on 2020-02-29

View PDF (2 pages)

11/03/2020

Confirmation statement made on 2020-03-03 with updates

View PDF (6 pages)

05/03/2020

Resolutions

View PDF (42 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (3 pages)

03/03/2020

Statement of capital following an allotment of shares on 2020-02-28

View PDF (4 pages)

03/03/2020

Satisfaction of charge SC3945710004 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge SC3945710007 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge SC3945710006 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge SC3945710008 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge SC3945710005 in full

View PDF (1 pages)

03/03/2020

Satisfaction of charge SC3945710009 in full

View PDF (1 pages)

05/02/2020

Accounts for a small company made up to 2018-12-31

View PDF (17 pages)

10/01/2020

Satisfaction of charge 1 in full

View PDF (1 pages)

10/01/2020

Satisfaction of charge SC3945710010 in full

View PDF (1 pages)

06/03/2019

Confirmation statement made on 2019-03-03 with updates

View PDF (4 pages)

17/10/2018

Current accounting period extended from 2018-08-31 to 2018-12-31

View PDF (3 pages)

16/05/2018

Total exemption full accounts made up to 2017-08-31

View PDF (11 pages)

07/03/2018

Confirmation statement made on 2018-03-03 with updates

View PDF (4 pages)

29/11/2017

Registration of charge SC3945710010, created on 2017-11-21

View PDF (16 pages)

10/06/2017

Total exemption small company accounts made up to 2016-08-31

View PDF (6 pages)

03/03/2017

Confirmation statement made on 2017-03-03 with updates

View PDF (5 pages)

27/01/2017

Alterations to floating charge SC3945710005

View PDF (18 pages)

27/01/2017

Alterations to floating charge SC3945710006

View PDF (18 pages)

27/01/2017

Alterations to floating charge SC3945710008

View PDF (18 pages)

27/01/2017

Alterations to floating charge SC3945710007

View PDF (19 pages)

27/01/2017

Alterations to floating charge SC3945710004

View PDF (17 pages)

23/01/2017

Alterations to floating charge SC3945710009

View PDF (18 pages)

23/01/2017

Registration of charge SC3945710009, created on 2017-01-12

View PDF (12 pages)

19/01/2017

Resolutions

View PDF (2 pages)

12/10/2016

Alterations to floating charge SC3945710004

View PDF (18 pages)

12/10/2016

Alterations to floating charge SC3945710007

View PDF (18 pages)

12/10/2016

Alterations to floating charge SC3945710005

View PDF (18 pages)

12/10/2016

Alterations to floating charge SC3945710008

View PDF (18 pages)

12/10/2016

Alterations to floating charge SC3945710006

View PDF (18 pages)

07/10/2016

Resolutions

View PDF (1 pages)

28/09/2016

Registration of charge SC3945710008, created on 2016-09-28

View PDF (7 pages)

21/05/2016

Alterations to floating charge SC3945710007

View PDF (18 pages)

21/05/2016

Alterations to floating charge SC3945710006

View PDF (18 pages)

21/05/2016

Alterations to floating charge SC3945710005

View PDF (18 pages)

21/05/2016

Alterations to floating charge SC3945710004

View PDF (18 pages)

19/05/2016

Registration of charge SC3945710006, created on 2016-05-16

View PDF (7 pages)

19/05/2016

Registration of charge SC3945710007, created on 2016-05-16

View PDF (7 pages)

05/05/2016

Total exemption small company accounts made up to 2015-08-31

View PDF (5 pages)

23/03/2016

Annual return made up to 2016-03-02 with full list of shareholders

View PDF (9 pages)

08/03/2016

Alterations to floating charge SC3945710005

View PDF (18 pages)

08/03/2016

Registration of charge SC3945710005, created on 2016-02-23

View PDF (9 pages)

08/03/2016

Alterations to floating charge SC3945710004

View PDF (18 pages)

29/01/2016

Satisfaction of charge SC3945710003 in full

View PDF (1 pages)

29/01/2016

Registration of charge SC3945710004, created on 2016-01-28

View PDF (7 pages)

06/01/2016

Registration of charge SC3945710003, created on 2015-12-18

View PDF (8 pages)

30/05/2015

Total exemption small company accounts made up to 2014-08-31

View PDF (5 pages)

30/03/2015

Annual return made up to 2015-03-02 with full list of shareholders

View PDF (9 pages)

10/03/2015

Statement of capital following an allotment of shares on 2015-03-05

View PDF (5 pages)

10/03/2015

Resolutions

View PDF (26 pages)

20/05/2014

Total exemption small company accounts made up to 2013-08-31

View PDF (6 pages)

16/05/2014

Statement of capital following an allotment of shares on 2014-05-14

View PDF (4 pages)

16/05/2014

Resolutions

View PDF (1 pages)

31/03/2014

Annual return made up to 2014-03-02 with full list of shareholders

View PDF (9 pages)

03/10/2013

Statement of capital following an allotment of shares on 2013-09-26

View PDF (4 pages)

03/10/2013

Resolutions

View PDF (24 pages)

28/09/2013

Satisfaction of charge 2 in full

View PDF (4 pages)

25/03/2013

Annual return made up to 2013-03-02 with full list of shareholders

View PDF (8 pages)

14/12/2012

Total exemption small company accounts made up to 2012-08-31

View PDF (6 pages)

09/10/2012

Particulars of a mortgage or charge / charge no: 2

View PDF (6 pages)

30/06/2012

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

26/03/2012

Annual return made up to 2012-03-02 with full list of shareholders

View PDF (8 pages)

16/11/2011

Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 2011-11-16

View PDF (1 pages)

16/11/2011

Secretary's details changed for Mbm Secretarial Services Limited on 2011-10-24

View PDF (2 pages)

16/11/2011

Appointment of Donald Francis Irwin Houston as a director

View PDF (2 pages)

14/11/2011

Statement of capital following an allotment of shares on 2011-11-03

View PDF (4 pages)

14/11/2011

Appointment of Douglas John Ward as a director

View PDF (3 pages)

14/11/2011

Current accounting period extended from 2012-03-31 to 2012-08-31

View PDF (3 pages)

14/11/2011

Appointment of Professor Martin Gerard Tangney as a director

View PDF (3 pages)

14/11/2011

Resolutions

View PDF (23 pages)

11/11/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (4 pages)

28/10/2011

Statement of capital following an allotment of shares on 2011-10-20

View PDF (4 pages)

28/10/2011

Sub-division of shares on 2011-10-20

View PDF (5 pages)

28/10/2011

Resolutions

View PDF (1 pages)

26/09/2011

Appointment of Mbm Secretarial Services Limited as a secretary

View PDF (3 pages)

15/09/2011

Appointment of Mark William Simmers as a director

View PDF (3 pages)

15/09/2011

Termination of appointment of As Company Services Limited as a secretary

View PDF (2 pages)

15/09/2011

Termination of appointment of John Kerr as a director

View PDF (2 pages)

15/09/2011

Termination of appointment of Simon Brown as a director

View PDF (2 pages)

15/09/2011

Registered office address changed from 1 Rutland Court Edinburgh Lothian EH3 8EY on 2011-09-15

View PDF (2 pages)

30/06/2011

Certificate of change of name

View PDF (3 pages)

30/06/2011

Resolutions

View PDF (2 pages)

02/03/2011

Incorporation

View PDF (40 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

03/03/2027

Last change occurred

31/12/2024

Accounts

Group

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
Evans, Ian	Director	24/03/2020 - Present	12
Bentley, Eleanor	Director	01/04/2022 - Present	14
Treacy, Claire	Director	18/03/2021 - 03/03/2023	115
Houston, Donald Francis Irwin	Director	03/11/2011 - Present	13
Fullerton, Donal Martin	Director	20/06/2023 - 16/04/2025	6

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CELTIC RENEWABLES LIMITED

CELTIC RENEWABLES LIMITED is an(a) Active company incorporated on 02/03/2011 with the registered office located at Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS. There are currently 8 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 LIMITED?

CELTIC RENEWABLES LIMITED is currently Active. It was registered on 02/03/2011 .

Where is CELTIC RENEWABLES LIMITED located?

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

What does CELTIC RENEWABLES LIMITED do?

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

What is the latest filing for CELTIC RENEWABLES LIMITED?

The latest filing was on 03/03/2026: Confirmation statement made on 2026-03-03 with no updates.