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CELTIC PLC

SC003487 · Plc · 129 years old

Celtic Park, G40 3RE

SIC 93110, 93120

Companies House data checked 22 October 2026

Type
Plc
Incorporated
1897
Accounts
Up to date
Conf. Statement
Up to date

Identity verification status for CELTIC PLC (ECCTA)

Directors of CELTIC PLC must verify their identity by 2027-02-23.

Directors
7 verified
Persons with Significant Control
1 verified

Director network

THE CELTIC FOOTBAL…GLASGOW EASTERN DE…PROTECTEVENT LIMIT…CELTIC F.C. LIMITE…THE SCOTTISH PROFE…BROWN,MaryDESMOND,FachnaKEANE,MarkMCKAY,Christop…NICHOLSO…KennethROSE,BrianWILSON,HonCELTICPLC
Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at
Current directors
BROWN, Sharon Marydirectorsince 2016-12-09
DESMOND, Dermot Fachnadirectorsince 1995-05-12
KEANE, James Markdirectorsince 2026-09-17
MCKAY, Christopherdirectorsince 2016-01-01· also at THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED, GLASGOW EASTERN DEVELOPMENTS LIMITED, PROTECTEVENT LIMITED and 1 more
NICHOLSON, Michael Gordon Kennethdirectorsince 2021-09-10· also at THE SCOTTISH PROFESSIONAL FOOTBALL LEAGUE LIMITED, GLASGOW EASTERN DEVELOPMENTS LIMITED, CELTIC F.C. LIMITED and 2 more
ROSE, Briandirectorsince 2023-07-19
WILSON, Brian David Henderson, Rt Hondirectorsince 2005-06-01
Company secretary
MCNAIRN, Joannesecretarysince 2024-07-01

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

03276399 LIMITEDactivevia HAUGHEY, William, Lord (former)
ALTAI GROUP LIMITEDactivevia SMITH, David Dallas (former)
AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITEDactivevia MCBRIDE, Brian James (former)
AMAZON UK SERVICES LTD.activevia MCBRIDE, Brian James (former)
ARDNABLANE INVESTMENTS LIMITEDactivevia ALLISON, Thomas Eardley

and 228 more active

In liquidation

DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia HAUGHEY, William, Lord (former)
MANAGEMENT & RISK CONSULTANTS LIMITEDliquidationvia O'CALLAGHAN, Francis (former)
PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLCliquidationvia SHEEHY, Patrick, Sir (former)
PLIMLEY LEISURE LIMITEDliquidationvia RILEY, Eric James (former)
SPLENDID PROPERTY COMPANY LIMITEDliquidationvia O'CALLAGHAN, Francis (former)

and 1 more in liquidation

Dissolved

ADAMTON INVESTMENTS LIMITEDdissolvedvia HAUGHEY, William, Lord (former), KEANE, Dominic William (former)
ADE SCOTCH WHISKY LIMITEDdissolvedvia BANKIER, Ian Patrick
AF REALISATIONS LIMITEDdissolvedvia SMITH, David Dallas (former)
AMAZON. COM U.K., LTD.dissolvedvia MCBRIDE, Brian James (former)
AMT MORTGAGE INSURANCE LIMITEDdissolvedvia QUINN, Brian (former)

and 161 more dissolved

Other status

BRITISH TELECOMMUNICATIONS PLCconverted closedvia LIVINGSTON, Ian Paul, Lord
MAPLIN ELECTRONICS LIMITEDadministrationvia SMITH, David Dallas (former)
MERSEY DOCKS AND HARBOUR COMPANY (THE)converted closedvia ALLISON, Thomas Eardley
THE MANCHESTER SHIP CANAL COMPANYconverted closedvia ALLISON, Thomas Eardley
See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

Mr Dermot Fachtna Desmond

Individual

ID verified

Owns 25-50% of shares

Holds 25-50% of voting rights

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