CELTIC RENEWABLES GRANGEMOUTH LIMITED

Company number SC582830

11 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: 22 December 2023

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• Registration number: SC156630

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

SIMMERS, Mark William

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 30 November 2017
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

BOYD, James Arthur Richard

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 4 May 2020
• Resigned on: 18 March 2021

FULLERTON, Donal Martin

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 20 June 2023
• Resigned on: 22 December 2023

HENDRY, Stuart James Falconer

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Secretary
• Appointed on: 30 November 2017
• Resigned on: 4 May 2020

TREACY, Claire

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Secretary
• Appointed on: 18 March 2021
• Resigned on: 3 March 2023

BOYD, James Arthur Richard

• Correspondence address: 5th Floor, 125 Princes Street, Edinburgh, United Kingdom, EH2 4AD
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 4 May 2020
• Resigned on: 18 March 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

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: 4 May 2020
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TANGNEY, Martin Gerard, Prof

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: December 1964
• Appointed on: 30 November 2017
• Resigned on: 15 December 2023
• Nationality: Irish
• Country of residence: Scotland
• Occupation: 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