Celtic PLC

ActiveSC003487 Public limited company

What Celtic say about themselves

“Welcome to the official Celtic Football Club website featuring latest Celtic FC news, fixtures and results, ticket info, player profiles, hospitality, shop and more.”

— from celticfc.com
Incorporated
12 April 1897 (129 years)
Industry
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Directors
James Mark Keane
Brian Rose
Owned by
Dermot Fachtna Desmond
Accounts type
Group
Region
Scotland
Address
Celtic Park
Glasgow
G40 3RE

Filing status

Accounts due
31 December 2026
Last accounts
30 June 2025
Conf. stmt due
23 February 2027
Last conf. stmt
9 February 2026

Charges

Total
14
Outstanding
3
Part satisfied
0
Satisfied
11

Officers 8 active

Officer details are public data from the Companies House register.

Keane, James Mark
Director · Appointed 17 September 2026
British,Irish
Born December 1970 (55)
Mcnairn, Joanne
Secretary · Appointed 1 July 2024
Rose, Brian
Director · Appointed 19 July 2023
British
Born August 1970 (56)
Director · Appointed 10 September 2021
Also at The Celtic Football and Athletic Company Limited, Celtic F.C. Limited, The Scottish Professional Football League Limited
British
Born February 1976 (50)
Brown, Sharon Mary
Director · Appointed 9 December 2016
British
Born November 1968
Director · Appointed 1 January 2016
Also at The Celtic Football and Athletic Company Limited, Celtic F.C. Limited
British
Born August 1975 (51)
Director · Appointed 1 June 2005
British
Born December 1948 (77)
Director · Appointed 12 May 1995
Irish
Born August 1950 (76)
Officer history (42 former)
17 September 2026
Appointed Keane, James Mark as Director
15 April 2026
Resigned Allison, Thomas Eardley as Director
31 December 2025
Resigned Lawwell, Peter Thomas as Director
1 July 2024
Appointed Mcnairn, Joanne as Secretary
30 June 2024
Resigned Duffy, Christopher Michael as Secretary
19 July 2023
Appointed Rose, Brian as Director
1 January 2023
Appointed Lawwell, Peter Thomas as Director
31 December 2022
Resigned Bankier, Ian Patrick as Director
10 September 2021
Resigned Nicholson, Michael as Secretary
10 September 2021
Appointed Duffy, Christopher Michael as Secretary
10 September 2021
Resigned Mckay, Dominic Christopher as Director
10 September 2021
Appointed Nicholson, Michael Gordon Kenneth as Director
1 July 2021
Appointed Mckay, Dominic Christopher as Director
30 June 2021
Resigned Lawwell, Peter Thomas as Director
30 June 2017
Resigned Livingston, Ian Paul, Lord as Director
9 December 2016
Appointed Brown, Sharon Mary as Director
30 June 2016
Resigned Riley, Eric James as Director
1 January 2016
Appointed Mckay, Christopher as Director
30 June 2014
Resigned Duffy, Hugh Brian as Director
5 March 2013
Appointed Nicholson, Michael as Secretary
5 March 2013
Resigned Nichol, David Gerrard as Secretary
4 January 2013
Resigned Howat, Robert Morton as Secretary
4 January 2013
Appointed Nichol, David Gerrard as Secretary
14 October 2011
Resigned Reid, John, Dr as Director
3 June 2011
Appointed Bankier, Ian Patrick as Director
8 February 2010
Appointed Duffy, Hugh Brian as Director
30 October 2009
Resigned Mcbride, Brian James as Director
19 November 2007
Resigned Quinn, Brian as Director
1 October 2007
Appointed Livingston, Ian Paul, Lord as Director
1 October 2007
Appointed Reid, John, Dr as Director
26 October 2006
Resigned Hagman, Eric as Director
1 June 2005
5 January 2005
Appointed Mcbride, Brian James as Director
25 October 2003
Appointed Lawwell, Peter Thomas as Director
3 October 2003
Resigned Sweeney, Kevin as Director
13 August 2003
Resigned Sheehy, Patrick, Sir as Director
16 May 2003
Appointed Hagman, Eric as Director
29 April 2003
Resigned Mcleod, Ian as Director
15 September 2001
Appointed Allison, Thomas Eardley as Director
18 June 2001
Appointed Howat, Robert Morton as Secretary
18 June 2001
Resigned Sweeney, Kevin as Secretary
30 April 2001
Appointed Mcleod, Ian as Director
1 January 2001
Resigned Macdonald, Allan Anthony as Director
23 October 2000
Appointed Sheehy, Patrick, Sir as Director
18 September 2000
Resigned Sheehy, Patrick, Sir as Director
1 June 2000
Resigned O'Callaghan, Francis as Director
31 December 1999
Resigned Barton, Heather Anne as Secretary
31 December 1999
Appointed Sweeney, Kevin as Secretary
8 October 1999
Resigned Mccann, Fergus John as Director
15 March 1999
Appointed Macdonald, Allan Anthony as Director
4 February 1999
Appointed O'Callaghan, Francis as Director
1 July 1998
Appointed Barton, Heather Anne as Secretary
1 July 1998
Appointed Sweeney, Kevin as Director
1 July 1998
Resigned Sweeney, Kevin as Secretary
1 March 1996
Appointed Quinn, Brian as Director
1 March 1996
Appointed Sheehy, Patrick, Sir as Director
12 September 1995
Resigned Haughey, William, Lord as Director
12 May 1995
Appointed Desmond, Dermot Fachna as Director
19 December 1994
Resigned Ferrell, Patrick Roger as Director
19 December 1994
Resigned Mcdonald, Michael as Director
19 December 1994
Appointed Sweeney, Kevin as Secretary
19 December 1994
Resigned Keane, Dominic William as Director
19 December 1994
Resigned Keane, Dominic William as Secretary
19 December 1994
Resigned Keane, John Stephen as Director
20 September 1994
Appointed Keane, John Stephen as Director
20 September 1994
Appointed Mcdonald, Michael as Director
20 September 1994
Appointed Haughey, William, Lord as Director
13 September 1994
Appointed Riley, Eric James as Director
13 September 1994
Appointed Ferrell, Patrick Roger as Director
13 September 1994
Resigned Mcginn, John Christopher as Director
13 September 1994
Resigned Kelly, Kevin as Director
13 September 1994
Resigned Farrell, James Matthew as Director
10 August 1994
Resigned Grant, Thomas Joseph as Director
11 March 1994
Appointed Keane, Dominic William as Secretary
4 March 1994
Resigned Smith, David Dallas as Director
4 March 1994
Resigned Kelly, David Michael, Dr as Director
4 March 1994
Resigned White, Christopher D as Director
4 March 1994
Resigned White, Christopher D as Secretary
4 March 1994
Appointed Mccann, Fergus John as Director
4 March 1994
Appointed Keane, Dominic William as Director
26 August 1993
Resigned Desmond White Arbuckle & Co as Corporate Secretary
26 August 1993
Appointed White, Christopher D as Secretary
27 February 1992
Appointed Smith, David Dallas as Director
26 October 1990
Resigned Dempsey, Brian John as Director
3 May 1990
Appointed Dempsey, Brian John as Director
3 May 1990
Appointed Kelly, David Michael, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Dermot Fachtna Desmond
Individual · Notified 26 June 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
Irish
Born August 1950 (76)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Celtic PLC This company
Celtic F.C. Limited Owns 75–100% of shares
Glasgow Eastern Developments Limited Owns 75–100% of shares
Protectevent Limited Owns 75–100% of shares
The Celtic Football and Athletic Company Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Termination of appointment of a director
20 February 2026Confirmation statement with updates9 February 2026
8 January 2026Group of companies' accounts30 June 2025
5 January 2026Termination of appointment of a director
3 December 2025Resolutions
Show all recent filings

Some other companies at this address

Celtic F.C. Limited
Glasgow Eastern Developments Limited
The Celtic Football and Athletic Company Limited

Other companies in this industry

Edinburgh
Edinburgh
Aberdeen
Dunfermline

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