Celtic Renewables Limited

ActiveSC394571 Private limited company

What Celtic Renewables say about themselves

“Celtic Renewables patented technology converts low-value byproducts, residues and waste into high-value green chemicals (bio-chemicals).”

— from celtic-renewables.com
Incorporated
2 March 2011 (15 years)
Previously known as
Andstrat (No.353) Limited (until 30 June 2011)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other organic basic chemicals (20140)
Recovery of sorted materials (38320)
Other research and experimental development on natural sciences and engineering (72190)
Accounts type
Group
Region
Scotland
Address
Suite 2
Ground Floor Orchard Brae House
30 Queensferry Road
Edinburgh
EH4 2HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Charges

Total
15
Outstanding
5
Part satisfied
0
Satisfied
10

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1971 (55)
Director · Appointed 2 June 2022
British
Born June 1964 (62)
Bentley, Eleanor
Director · Appointed 1 April 2022
British
Born January 1969 (57)
Director · Appointed 24 March 2020
British
Born November 1953
Director · Appointed 24 March 2020
Usa
Born October 1948 (78)
Houston, Donald Francis Irwin
Director · Appointed 3 November 2011
British
Born August 1960 (66)
Director · Appointed 3 November 2011
Irish
Born December 1964 (61)
Corporate Secretary · Appointed 1 September 2011
Director · Appointed 1 September 2011
British
Born March 1967 (59)
Officer history (9 former)
17 April 2025
Appointed Crawford, Kerry Anne Mckenzie as Director
16 April 2025
Resigned Fullerton, Donal Martin as Director
20 June 2023
Appointed Fullerton, Donal Martin as Director
3 March 2023
Resigned Treacy, Claire as Director
5 September 2022
Resigned Stevenson, John Gordon as Director
23 June 2022
Resigned Nash, Christopher John as Director
2 June 2022
Appointed Simpson, Wallace Brett as Director
1 April 2022
Appointed Bentley, Eleanor as Director
21 August 2021
Resigned Boyd, James Arthur Richard as Director
18 March 2021
Appointed Treacy, Claire as Director
1 April 2020
Appointed Boyd, James Arthur Richard as Director
24 March 2020
Appointed Nash, Christopher John as Director
24 March 2020
Appointed Macleod, Donald as Director
24 March 2020
Resigned Ward, Douglas John as Director
24 March 2020
Appointed Evans, Ian as Director
29 February 2020
Appointed Stevenson, John Gordon as Director
3 November 2011
Appointed Tangney, Martin Gerard, Prof as Director
3 November 2011
Appointed Houston, Donald Francis Irwin as Director
3 November 2011
Appointed Ward, Douglas John as Director
1 September 2011
Appointed Mbm Secretarial Services Limited as Corporate Secretary
1 September 2011
Appointed Simmers, Mark William as Director
1 September 2011
Resigned As Company Services Limited as Corporate Secretary
1 September 2011
Resigned Brown, Simon Thomas David as Director
1 September 2011
Resigned Kerr, John Neilson as Director
2 March 2011
Appointed As Company Services Limited as Corporate Secretary
2 March 2011
Appointed Brown, Simon Thomas David as Director
2 March 2011
Appointed Kerr, John Neilson 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.

Holdings 1

Companies where Celtic Renewables Limited is registered as a person with significant control

Holds 75–100% of voting rights
Active
Former controllers (1)
21 December 2020
Ceased Donald Francis Irwin Houston — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 March 2026Confirmation statement with no updates3 March 2026
23 December 2025Registration of a charge
23 December 2025Registration of a charge
22 December 2025Resolutions
30 September 2025Registration of a charge
Show all recent filings

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