Celtic F.C. Limited
Company SC223604 Active
Connected board network
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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
- The Celtic Football and Athletic Company Limited 2 shared directors
- Glasgow Eastern Developments 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 | SC223604 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/09/2001 |
| 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 Plc
ownership of shares 75-100% right to appoint and remove directors
Officers (13)
- Joanne Mcnairn Secretary · appointed 2024
- Michael Gordon Kenneth Nicholson Director · appointed 2021
- Christopher Mckay Director · appointed 2016
Show 10 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 2021
- Kevin Sweeney Director · appointed 2002 · resigned 2018
- Robert Morton Howat Secretary · appointed 2002 · resigned 2013
- Ian Mcleod Director · appointed 2002 · resigned 2003
- Eric James Riley Director · appointed 2002 · resigned 2015
- HMS Directors Limited Corporate-nominee-director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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