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Celtic Renewables Limited

Celtic Renewables Limited is an active company incorporated on 2 March 2011 with the registered office located in Edinburgh, City of Edinburgh. Celtic Renewables Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
SC394571
Private limited company
Scottish Company
Age
14 years
Incorporated 2 March 2011
Size
Unreported
Confirmation
Submitted
Dated 3 March 2025 (6 months ago)
Next confirmation dated 3 March 2026
Due by 17 March 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
01314553313
Email
Unreported
People
Officers
10
Shareholders
24
Controllers (PSC)
1
Director • None • British • Lives in UK • Born in Mar 1967
Director • Retired • USA • Lives in United States • Born in Oct 1948
Director • Chief Financial Officer • Irish • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Aug 1960
Director • Consultant • British • Lives in Scotland • Born in Nov 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Renewables Grangemouth Limited
MBM Secretarial Services Limited, Mr Mark William Simmers, and 2 more are mutual people.
Active
Team Estate Ltd
MBM Secretarial Services Limited is a mutual person.
Active
Highfield Forestry Limited
MBM Secretarial Services Limited is a mutual person.
Active
Commercial Industrial Heat Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vikoma International Limited
MBM Secretarial Services Limited is a mutual person.
Active
H R Information Limited
MBM Secretarial Services Limited is a mutual person.
Active
Communicare Medical Limited
MBM Secretarial Services Limited is a mutual person.
Active
Vacgen UHV Limited
MBM Secretarial Services Limited is a mutual person.
Active
Brands
Celtic Renewables
Celtic Renewables converts low-value byproducts, residues, and waste into green chemicals.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1.5M
Increased by £666K (+80%)
Turnover
Unreported
Same as previous period
Employees
47
Increased by 8 (+21%)
Total Assets
£31.2M
Increased by £2.16M (+7%)
Total Liabilities
-£16.99M
Increased by £6.34M (+60%)
Net Assets
£14.21M
Decreased by £4.18M (-23%)
Debt Ratio (%)
54%
Increased by 17.79% (+49%)
Latest Activity
Mrs Kerry Anne Mckenzie Crawford Appointed
4 Months Ago on 17 Apr 2025
Donal Martin Fullerton Resigned
4 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 3 Mar 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Small Accounts Submitted
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 6 Months Ago on 4 Mar 2024
Mr Donal Martin Fullerton Appointed
2 Years 2 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Small Accounts Submitted
2 Years 5 Months Ago on 24 Mar 2023
Claire Treacy Resigned
2 Years 6 Months Ago on 3 Mar 2023
Get Credit Report
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Documents
Resolutions
Submitted on 28 Apr 2025
Appointment of Mrs Kerry Anne Mckenzie Crawford as a director on 17 April 2025
Submitted on 22 Apr 2025
Termination of appointment of Donal Martin Fullerton as a director on 16 April 2025
Submitted on 17 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Resolutions
Submitted on 14 Apr 2025
Registration of charge SC3945710012, created on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 3 March 2025 with no updates
Submitted on 3 Mar 2025
Resolutions
Submitted on 4 Nov 2024
Accounts for a small company made up to 31 December 2023
Submitted on 2 Oct 2024
Resolutions
Submitted on 10 Sep 2024
Repayment History
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