Celtic Development Pools Limited

ActiveSC045636 Private limited company
Incorporated
1 May 1968 (58 years)
Industry
Gambling and betting activities (92000)
Accounts type
Small
Region
Scotland
Address
20 Davaar Street
Glasgow
G40 3RB

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 7 active

Officer details are public data from the Companies House register.

Delury, Francis Joseph
Director · Appointed 11 March 2024
British
Born August 1959 (67)
Director · Appointed 11 March 2024
British
Born December 1964 (61)
Mcnairn, Joanne
Secretary · Appointed 1 January 2022
Director · Appointed 1 September 2021
British
Born July 1981 (45)
Hay, David
Director · Appointed 13 November 2015
British
Born January 1948 (78)
Director · Appointed 16 May 1995
British
Born April 1957 (69)
Director · Appointed 5 June 1990
British
Born March 1956 (70)
Officer history (29 former)
11 March 2024
Appointed Kelly, Siobhan Catriona Therese as Director
11 March 2024
Appointed Delury, Francis Joseph as Director
29 February 2024
Resigned Boyd, Tom as Director
26 July 2023
Resigned Mulhearn, Jack, Dr as Director
1 January 2022
Appointed Mcnairn, Joanne as Secretary
1 January 2022
Resigned Duffy, Christopher Michael as Secretary
1 September 2021
Appointed Daly, Paul Edward as Director
1 February 2018
Appointed Duffy, Christopher Michael as Secretary
31 January 2018
Resigned Nicholson, Michael as Secretary
13 November 2015
Appointed Hay, David as Director
13 November 2015
Resigned Douglas, George Ewing as Director
21 February 2014
Appointed Boyd, Tom as Director
28 September 2013
Resigned Chalmers, Thomas Stephen as Director
5 March 2013
Resigned Nichol, David Gerrard as Secretary
5 March 2013
Appointed Nicholson, Michael as Secretary
5 January 2013
Appointed Nichol, David Gerrard as Secretary
5 January 2013
Resigned Howat, Robert Morton as Secretary
15 May 2002
Appointed Douglas, George Ewing as Director
1 March 2002
Resigned Faulds, James Joseph Michael as Director
18 June 2001
Appointed Howat, Robert Morton as Secretary
18 June 2001
Resigned Sweeney, Kevin as Secretary
31 December 1999
Resigned Barton, Heather Anne as Secretary
31 December 1999
Appointed Sweeney, Kevin as Secretary
31 March 1998
Appointed Barton, Heather Anne as Secretary
31 March 1998
Resigned Riley, Eric James as Secretary
28 July 1997
Appointed Mulhearn, Jack, Dr as Director
28 July 1997
Resigned Mccann, Fergus John as Director
30 April 1997
Resigned Keane, Dominic William as Director
30 April 1997
Appointed Riley, Eric James as Secretary
30 April 1997
Resigned Keane, Dominic William as Secretary
18 February 1997
Appointed Chalmers, Thomas Stephen as Director
18 February 1997
Appointed Faulds, James Joseph Michael as Director
10 January 1996
Resigned Kelly, Kevin as Director
10 January 1996
Resigned Grant, Thomas Joseph as Director
10 January 1996
Resigned Mcginn, John Christopher as Director
10 January 1996
Resigned Mcadam, Mary Anne as Director
16 October 1995
Resigned Ferrell, Patrick Roger as Director
25 August 1995
Resigned Farrell, James Matthew as Director
25 August 1995
Resigned Kelly, David Michael, Dr as Director
25 August 1995
Resigned Smith, David Dallas as Director
16 May 1995
Appointed Ferrell, Patrick Roger as Director
16 May 1995
Appointed Riley, Eric James as Director
3 June 1994
Resigned White, Christopher D as Director
3 June 1994
Appointed Keane, Dominic William as Secretary
3 June 1994
Resigned Desmond White Arbuckle & Co as Corporate Secretary
22 April 1994
Appointed Mcadam, Mary Anne as Director
22 April 1994
Appointed Mccann, Fergus John as Director
22 April 1994
Appointed Keane, Dominic William as Director
29 September 1992
Appointed Desmond White Arbuckle & Co as Corporate Secretary
29 September 1992
21 February 1992
Appointed Smith, David Dallas as Director
17 July 1991
Resigned Dempsey, Brian John as Director
31 July 1990
Resigned Macguire, John as Director
5 June 1990
Appointed Maguire, John as Director
5 June 1990
Appointed Grant, Thomas Joseph as Director
5 June 1990
Appointed Mcginn, John Christopher as Director
5 June 1990
Appointed Kelly, David Michael, Dr as Director
5 June 1990
Appointed White, Christopher D as Director
5 June 1990
Appointed Dempsey, Brian John as Director
5 June 1990
Appointed Macguire, John as Director
31 July 1989
Resigned Devlin, Thomas L as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Financials

Latest accounts, made up to 31 July 2025, aren't available as data. See them on Companies House

Filings 159

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates31 July 2026
26 March 2026Accounts for a small company31 July 2025
11 August 2025Confirmation statement with no updates31 July 2025
29 April 2025Accounts for a small company31 July 2024
14 August 2024Confirmation statement with no updates31 July 2024
Show all 159 filings

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