By when must CELTIC PLC's directors verify their identity with Companies House?

Directors of CELTIC PLC must verify their identity with Companies House by 2026-11-18, under the Economic Crime and Corporate Transparency Act 2023.

How many of CELTIC PLC's directors have verified their identity?

0 of 6 directors with a recorded verification status have verified their identity with Companies House.

active

CELTIC PLC

SC003487 · Plc · 129 years old

Celtic Park, G40 3RE

SIC 93110, 93120

Companies House data checked 22 August 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 2026-11-18.

Directors

0 verified · 6 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BROWN, Sharon Marydirectorsince 2016-12-09

DESMOND, Dermot Fachnadirectorsince 1995-05-12· also at INTERNATIONAL INVESTMENT & UNDERWRITING LIMITED, NORTH WOOLWICH PROPERTIES LIMITED, LONDON CITY AIRPORT LIMITED and 3 more

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 3 more

ROSE, Briandirectorsince 2023-07-19

WILSON, Brian David Henderson, Rt Hondirectorsince 2005-06-01· also at GREENROCK ENERGY NO.2 LIMITED, SCOTTISH RESOURCES GROUP LIMITED, CENTRAL MARKET AGENCY LIMITED and 11 more

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

ALTAI GROUP LIMITEDactivevia SMITH, David Dallas

AMAZON DEVELOPMENT CENTRE (SCOTLAND) LIMITEDactivevia MCBRIDE, Brian James

AMAZON UK SERVICES LTD.activevia MCBRIDE, Brian James

ARDNABLANE INVESTMENTS LIMITEDactivevia ALLISON, Thomas Eardley

and 229 more active

In liquidation

DUNEDIN ENTERPRISE INVESTMENT TRUST PLCliquidationvia HAUGHEY, William, Lord

MANAGEMENT & RISK CONSULTANTS LIMITEDliquidationvia O'CALLAGHAN, Francis

PERPETUAL INCOME AND GROWTH INVESTMENT TRUST PLCliquidationvia SHEEHY, Patrick, Sir

PLIMLEY LEISURE LIMITEDliquidationvia RILEY, Eric James

SPLENDID PROPERTY COMPANY LIMITEDliquidationvia O'CALLAGHAN, Francis

and 1 more in liquidation

Dissolved

ADAMTON INVESTMENTS LIMITEDdissolvedvia HAUGHEY, William, Lord, KEANE, Dominic William

ADE SCOTCH WHISKY LIMITEDdissolvedvia BANKIER, Ian Patrick

AF REALISATIONS LIMITEDdissolvedvia SMITH, David Dallas

AMAZON. COM U.K., LTD.dissolvedvia MCBRIDE, Brian James

AMT MORTGAGE INSURANCE LIMITEDdissolvedvia QUINN, Brian

and 160 more dissolved

Other status

BRITISH TELECOMMUNICATIONS PLCconverted closedvia LIVINGSTON, Ian Paul, Lord

MAPLIN ELECTRONICS LIMITEDadministrationvia SMITH, David Dallas

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.

Persons with Significant Control

Mr Dermot Fachtna Desmond

Individual

Verification pending

Owns 25-50% of shares

Holds 25-50% of voting rights

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