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Celtic Renewables Grangemouth Limited

Celtic Renewables Grangemouth Limited is an active company incorporated on 30 November 2017 with the registered office located in Edinburgh, City of Edinburgh. Celtic Renewables Grangemouth Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
SC582830
Private limited company
Scottish Company
Age
7 years
Incorporated 30 November 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (10 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Suite 2, Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS
United Kingdom
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Chief Financial Officer • Irish • Lives in UK • Born in Nov 1976
Director • British • Lives in UK • Born in Mar 1967
Director • Chief Financial Officer • British • Lives in UK • Born in Aug 1971
Celtic Renewables Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Celtic Renewables 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
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£100K
Decreased by £256K (-72%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£22.41M
Decreased by £1.13M (-5%)
Total Liabilities
-£54.95M
Increased by £6.62M (+14%)
Net Assets
-£32.55M
Decreased by £7.74M (+31%)
Debt Ratio (%)
245%
Increased by 39.85% (+19%)
Latest Activity
Small Accounts Submitted
21 Days Ago on 1 Oct 2025
New Charge Registered
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
New Charge Registered
7 Months Ago on 4 Mar 2025
New Charge Registered
7 Months Ago on 28 Feb 2025
Confirmation Submitted
10 Months Ago on 29 Nov 2024
Full Accounts Submitted
1 Year Ago on 2 Oct 2024
New Charge Registered
1 Year 1 Month Ago on 6 Sep 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 1 Oct 2025
Registration of charge SC5828300024, created on 29 September 2025
Submitted on 30 Sep 2025
Resolutions
Submitted on 30 Sep 2025
Registration of charge SC5828300025, created on 24 September 2025
Submitted on 30 Sep 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
Registration of charge SC5828300022, created on 4 March 2025
Submitted on 7 Mar 2025
Registration of charge SC5828300023, created on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 29 November 2024 with no updates
Submitted on 29 Nov 2024
Repayment History
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