The Celtic Football and Athletic Company Limited
Company SC153534 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Celtic PLC 2 shared directors
- Protectevent Limited 2 shared directors
- Glasgow Eastern Developments Limited 2 shared directors
- Celtic F.C. Limited 2 shared directors
- The Scottish Professional Football League Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC153534 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/10/1994 |
| Address | CELTIC PARK, GLASGOW, G40 3RE |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Celtic Fc Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (23)
- Joanne Mcnairn Secretary · appointed 2024
- Christopher Mckay Director · appointed 2021
- Michael Gordon Kenneth Nicholson Director · appointed 2021
- Eric James Riley Director · appointed 1994
Show 19 former officers
- Christopher Michael Duffy Secretary · appointed 2021 · resigned 2024
- Dominic Christopher Mckay Director · appointed 2021 · resigned 2021
- Michael Nicholson Secretary · appointed 2013 · resigned 2021
- David Gerrard Nichol Secretary · appointed 2013 · resigned 2013
- Peter Thomas Lawwell Director · appointed 2003 · resigned 2025
- Robert Morton Howat Secretary · appointed 2001 · resigned 2013
- Ian Mcleod Director · appointed 2001 · resigned 2003
- James Patrick Hone Director · appointed 1999 · resigned 2003
- Dalglish, Kenneth Mathieson, Sir Director · appointed 1999 · resigned 2001
- Allan Anthony Macdonald Director · appointed 1999 · resigned 2001
- Kevin Sweeney Secretary · appointed 1998 · resigned 2018
- Heather Anne Barton Secretary · appointed 1998 · resigned 1999
- David William Kells Director · appointed 1996 · resigned 2000
- Fergus John Mccann Director · appointed 1994 · resigned 1999
- Michael Mcdonald Director · appointed 1994 · resigned 2024
- Haughey, William, Lord Director · appointed 1994 · resigned 1997
- Dominic William Keane Secretary · appointed 1994 · resigned 1997
- Patrick Roger Ferrell Director · appointed 1994 · resigned 1995
- John Stephen Keane Director · appointed 1994 · resigned 2019
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record