Celtic Renewables Grangemouth Limited

ActiveSC582830 Private limited company
Incorporated
30 November 2017 (8 years)
Industry
Manufacture of other organic basic chemicals (20140)
Recovery of sorted materials (38320)
Other research and experimental development on natural sciences and engineering (72190)
Owned by
Scottish Enterprise
Accounts type
Small
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
13 December 2026
Last conf. stmt
29 November 2025

Charges

Total
25
Outstanding
21
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 17 April 2025
British
Born August 1971 (55)
Corporate Secretary · Appointed 22 December 2023
Director · Appointed 30 November 2017
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
22 December 2023
Appointed Mbm Secretarial Services Limited as Corporate Secretary
22 December 2023
Resigned Fullerton, Donal Martin as Secretary
15 December 2023
Resigned Tangney, Martin Gerard, Prof as Director
20 June 2023
Appointed Fullerton, Donal Martin as Secretary
20 June 2023
Appointed Fullerton, Donal Martin as Director
3 March 2023
Resigned Treacy, Claire as Director
3 March 2023
Resigned Treacy, Claire as Secretary
5 September 2022
Resigned Stevenson, John Gordon as Director
18 March 2021
Resigned Boyd, James Arthur Richard as Director
18 March 2021
Appointed Treacy, Claire as Director
18 March 2021
Appointed Treacy, Claire as Secretary
18 March 2021
Resigned Boyd, James Arthur Richard as Secretary
4 May 2020
Appointed Boyd, James Arthur Richard as Secretary
4 May 2020
Appointed Stevenson, John Gordon as Director
4 May 2020
Appointed Boyd, James Arthur Richard as Director
4 May 2020
Resigned Hendry, Stuart James Falconer as Secretary
30 November 2017
Appointed Hendry, Stuart James Falconer as Secretary
30 November 2017
Appointed Tangney, Martin Gerard, Prof as Director
30 November 2017
Appointed Simmers, Mark William as Director

Ownership 2 active

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

Scottish Enterprise
Legal person · Notified 25 March 2020
Owns 75–100% of shares
Local Government Body
Corporate entity · Notified 30 November 2017
Holds 75–100% of voting rights
Private Limited Company
Reg. no. Sc394571

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 December 2025Confirmation statement with no updates29 November 20253
1 October 2025Accounts for a small company31 December 202415
30 September 2025Registration of a charge12
30 September 2025Registration of a charge16
30 September 2025Resolutions2
Show all recent filings

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