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CELTIC RENEWABLES LIMITED

Company number SC394571

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Officers: 17 officers / 8 resignations

MBM SECRETARIAL SERVICES LIMITED

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Secretary
Appointed on
1 September 2011

UK Limited Company What's this?

Registration number
SC156630

BENTLEY, Eleanor

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
January 1969
Appointed on
1 April 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

EVANS, Ian

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
November 1953
Appointed on
24 March 2020
Nationality
British
Country of residence
Scotland
Occupation
Consultant

FULLERTON, Donal Martin

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
November 1976
Appointed on
20 June 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

HOUSTON, Donald Francis Irwin

Correspondence address
Mingary House, Kilchoan, Acharacle, United Kingdom, PH36 4LN
Role Active
Director
Date of birth
August 1960
Appointed on
3 November 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

MACLEOD, Donald

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Active
Director
Date of birth
October 1948
Appointed on
24 March 2020
Nationality
Usa
Country of residence
United States
Occupation
Retired

SIMMERS, Mark William

Correspondence address
5th Floor, 7 Castle Street, Edinburgh, EH2 3AH
Role Active
Director
Date of birth
March 1967
Appointed on
1 September 2011
Nationality
British
Country of residence
United Kingdom
Occupation
None

SIMPSON, Wallace Brett

Correspondence address
Simpsonsquared Limited, 6 Colme Street, Edinburgh, United Kingdom, EH3 6AD
Role Active
Director
Date of birth
June 1964
Appointed on
2 June 2022
Nationality
Australian,British
Country of residence
United Kingdom
Occupation
Company Director

TANGNEY, Martin Gerard, Prof

Correspondence address
11 Ogilvie Terrace, Edinburgh, United Kingdom, EH11 1NS
Role Active
Director
Date of birth
December 1964
Appointed on
3 November 2011
Nationality
Irish
Country of residence
Scotland
Occupation
None

AS COMPANY SERVICES LIMITED

Correspondence address
1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY
Role Resigned
Secretary
Appointed on
2 March 2011
Resigned on
1 September 2011

Registered in a European Economic Area What's this?

Place registered
SCOTLAND
Registration number
SC316974

BOYD, James Arthur Richard

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
July 1956
Appointed on
1 April 2020
Resigned on
21 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

BROWN, Simon Thomas David

Correspondence address
1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY
Role Resigned
Director
Date of birth
April 1960
Appointed on
2 March 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

KERR, John Neilson

Correspondence address
1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY
Role Resigned
Director
Date of birth
September 1956
Appointed on
2 March 2011
Resigned on
1 September 2011
Nationality
British
Country of residence
Scotland
Occupation
Solicitor

NASH, Christopher John

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
November 1958
Appointed on
24 March 2020
Resigned on
23 June 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

STEVENSON, John Gordon

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
January 1968
Appointed on
29 February 2020
Resigned on
5 September 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

TREACY, Claire

Correspondence address
Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
Role Resigned
Director
Date of birth
April 1972
Appointed on
18 March 2021
Resigned on
3 March 2023
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Financial Officer

WARD, Douglas John

Correspondence address
Valhalla, 6 Halmyre Loan, Romanno Bridge, United Kingdom, EH46 7DN
Role Resigned
Director
Date of birth
March 1940
Appointed on
3 November 2011
Resigned on
24 March 2020
Nationality
British
Country of residence
United Kingdom
Occupation
None