Celtic F.C. Development Fund Limited

ActiveSC045637 Private company limited by guarantee
Incorporated
1 May 1968 (58 years)
Industry
Gambling and betting activities (92000)
Controlled by
John Maguire
Eric James Riley
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 4 active

Officer details are public data from the Companies House register.

Mcnairn, Joanne
Secretary · Appointed 1 January 2022
Director · Appointed 1 September 2021
British
Born July 1981 (45)
Director · Appointed 16 May 1995
British
Born April 1957 (69)
Director · Appointed 16 May 1995
British
Born March 1956 (70)
Officer history (25 former)
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
5 March 2013
Resigned Nichol, David Gerrard as Secretary
5 March 2013
Appointed Nicholson, Michael as Secretary
4 January 2013
Appointed Nichol, David Gerrard as Secretary
4 January 2013
Resigned Howat, Robert Morton as Secretary
18 June 2001
Appointed Howat, Robert Morton as Secretary
18 June 2001
Resigned Sweeney, Kevin as Secretary
31 December 1999
Appointed Sweeney, Kevin as Secretary
31 December 1999
Resigned Barton, Heather Anne as Secretary
31 March 1998
Resigned Riley, Eric James as Secretary
31 March 1998
Appointed Barton, Heather Anne as Secretary
28 July 1997
Resigned Mccann, Fergus John as Director
28 July 1997
Appointed Mulhearn, Jack, Dr as Director
30 April 1997
Resigned Keane, Dominic William as Director
30 April 1997
Resigned Keane, Dominic William as Secretary
30 April 1997
Appointed Riley, Eric James as Secretary
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
18 August 1995
Resigned Farrell, James Matthew as Director
18 August 1995
Resigned Smith, David Dallas as Director
18 August 1995
Resigned Kelly, David Michael, Dr as Director
16 May 1995
Appointed Riley, Eric James as Director
16 May 1995
Appointed Maguire, John as Director
3 June 1994
Resigned White, Christopher D as Director
3 June 1994
Resigned Desmond White Arbuckle & Co as Corporate Secretary
3 June 1994
Appointed Keane, Dominic William as Secretary
22 April 1994
Appointed Keane, Dominic William as Director
22 April 1994
Appointed Mccann, Fergus John as Director
22 April 1994
Appointed Mcadam, Mary Anne as Director
29 September 1992
29 September 1992
Appointed Desmond White Arbuckle & Co as Corporate Secretary
21 February 1992
Appointed Smith, David Dallas as Director
17 July 1991
Resigned Dempsey, Brian John as Director
31 July 1990
Resigned Executrix Of Desmond White as Corporate Director
31 July 1990
Resigned Executrix Of Thomas Leishman as Director
5 June 1990
Appointed Dempsey, Brian John as Director
5 June 1990
Appointed Mcginn, John Christopher as Director
5 June 1990
Appointed Kelly, Kevin as Director
5 June 1990
Appointed Grant, Thomas Joseph as Director
5 June 1990
Appointed White, Christopher D as Director
5 June 1990
Appointed Kelly, David Michael, Dr as Director
31 July 1989
Resigned Executrix Of John Mackenzie as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born March 1956 (70)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1957 (69)
Former controllers (1)
20 March 2026
Ceased Jack Mulhearn — Holds 25–50% of voting rights

Financials

Net Assets
£180
Cash
£21,885
Turnover
£1,353,751
Profit Before Tax
£0
Debt Ratio
100%
Current Ratio
1.0x
Profit Margin
0%
Return on Equity
0%
Balance sheet detail
2022
Fixed Assets£0
Current Assets£94,494
Debtors£72,609
Cash£21,885
Creditors (< 1 year)£94,314
Net Current Assets£180
Net Assets£180
Shareholder Funds£180

Turnover£1,353,751
Cost of Sales£1,353,751
Gross Profit£0
Operating Profit£0
Profit Before Tax£0
Profit for Period£0

Filings 143

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates31 July 2026
27 March 2026Cessation of a person with significant control
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
Show all 143 filings

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