Celtic F.C. Limited

ActiveSC223604 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Operation of sports facilities (93110)
Activities of sport clubs (93120)
Owned by
Accounts type
Full
Region
Scotland
Address
Celtic Park
Glasgow
G40 3RE

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
8 October 2027
Last conf. stmt
24 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mcnairn, Joanne
Secretary · Appointed 1 July 2024
Director · Appointed 10 September 2021
British
Born February 1976 (50)
Director · Appointed 1 January 2016
British
Born August 1975 (51)
Officer history (12 former)
1 July 2024
Appointed Mcnairn, Joanne as Secretary
30 June 2024
Resigned Duffy, Christopher Michael as Secretary
10 September 2021
Resigned Nicholson, Michael as Secretary
10 September 2021
Appointed Nicholson, Michael Gordon Kenneth as Director
10 September 2021
Appointed Duffy, Christopher Michael as Secretary
10 September 2021
Resigned Mckay, Dominic Christopher as Director
1 July 2021
Appointed Mckay, Dominic Christopher as Director
30 June 2021
Resigned Lawwell, Peter Thomas as Director
11 June 2018
Resigned Sweeney, Kevin as Director
1 January 2016
Appointed Mckay, Christopher as Director
31 December 2015
Resigned Riley, Eric James as Director
5 May 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
27 October 2003
Appointed Lawwell, Peter Thomas as Director
29 April 2003
Resigned Mcleod, Ian as Director
15 February 2002
Appointed Sweeney, Kevin as Director
15 February 2002
Appointed Riley, Eric James as Director
15 February 2002
Appointed Howat, Robert Morton as Secretary
15 February 2002
Appointed Mcleod, Ian as Director
15 February 2002
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
15 February 2002
Resigned Hms Directors Limited as Corporate Nominee Director
15 February 2002
Resigned Hms Secretaries Limited as Corporate Nominee Director
24 September 2001
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
24 September 2001
Appointed Hms Directors Limited as Corporate Nominee Director
24 September 2001
Appointed Hms Secretaries Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Right to appoint and remove directors
Public Limited Company
Reg. no. Sc003487

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Celtic F.C. Limited This company Owns 75–100% of shares
Glasgow Eastern Developments Limited Owns 75–100% of shares
Protectevent Limited Owns 75–100% of shares

What Celtic F.C 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

Filings 89

DateDescriptionMade Up ToPagesPDF
28 September 2026Confirmation statement with no updates24 September 2026
25 March 2026Full accounts30 June 2025
2 October 2025Confirmation statement with no updates24 September 2025
27 March 2025Full accounts30 June 2024
8 October 2024Confirmation statement with no updates24 September 2024
Show all 89 filings

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