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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.
Watch Company
Status
Active
Active since
incorporation
Company No
SC394571
Private limited company
Scottish Company
Age
14 years
Incorporated
2 March 2011
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Confirmation
Submitted
Dated
3 March 2025
(7 months ago)
Next confirmation dated
3 March 2026
Due by
17 March 2026
(4 months remaining)
Last change occurred
1 year 7 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about Celtic Renewables Limited
Contact
Update Details
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past
4 years
Companies in EH4 2HS
Telephone
01314553313
Email
Unreported
Website
Celtic-renewables.com
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People
Officers
10
Shareholders
24
Controllers (PSC)
1
Donald Francis Irwin Houston
Director • British • Lives in UK • Born in Aug 1960
Mr Ian Evans
Director • Consultant • British • Lives in Scotland • Born in Nov 1953
Wallace Brett Simpson
Director • British • Lives in UK • Born in Jun 1964
Prof Martin Gerard Tangney
Director • None • Irish • Lives in Scotland • Born in Dec 1964
Mrs Eleanor Bentley
Director • Chartered Accountant • British • Lives in UK • Born in Jan 1969
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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
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Brands
Celtic Renewables
Celtic Renewables converts low-value byproducts, residues, and waste into green chemicals.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£153K
Decreased by £1.34M (-90%)
Turnover
£69K
Increased by £69K (%)
Employees
52
Increased by 5 (+11%)
Total Assets
£23.08M
Decreased by £8.12M (-26%)
Total Liabilities
-£46.97M
Increased by £29.98M (+176%)
Net Assets
-£23.89M
Decreased by £38.1M (-268%)
Debt Ratio (%)
204%
Increased by 149.06% (+274%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
23 Days Ago on 29 Sep 2025
New Charge Registered
28 Days Ago on 24 Sep 2025
Mrs Kerry Anne Mckenzie Crawford Appointed
6 Months Ago on 17 Apr 2025
Donal Martin Fullerton Resigned
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 3 Mar 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Small Accounts Submitted
1 Year Ago on 2 Oct 2024
Confirmation Submitted
1 Year 7 Months Ago on 4 Mar 2024
Mr Donal Martin Fullerton Appointed
2 Years 4 Months Ago on 20 Jun 2023
Small Accounts Submitted
2 Years 5 Months Ago on 4 May 2023
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Get Credit Report
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Documents
Resolutions
Submitted on 30 Sep 2025
Registration of charge SC3945710013, created on 24 September 2025
Submitted on 30 Sep 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 29 Sep 2025
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
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Repayment History
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