Company
Celtic Renewables Grangemouth Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Donal Martin Fullerton 2023-2025 View profile
- Claire Treacy 2021-2023 View profile
- John Gordon Stevenson 2020-2022 View profile
- Prof Martin Gerard Tangney 2017-2023 View profile
- Claire Treacy 2021-2023 View profile
- James Arthur Richard Boyd 2020-2021 View profile
- Stuart James Falconer Hendry 2017-2020 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/2017
Ownership
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Celtic Renewables Limited
75-100% voting · notified 2017-11-30
Group
- Celtic Renewables Grangemouth Limited
is controlled by Celtic Renewables Limited
Evidence
active 75-100% voting · notified 2017-11-30 · source: Companies House PSC register - Celtic Renewables Limited
is controlled by Donald Francis Irwin Houston
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-13, ceased 2020-12-21 · source: Companies House PSC register
Ultimately controlled by Donald Francis Irwin Houston.
23 other companies in this group
- Celtic Renewables Limited
- Rain Dance Investments Limited
- Adelphi Distillery Limited
- Fascadale Limited
- 02566456
- Albatern Limited
- SC383306
- Quick Block Limited
- Worldwide Engineering Services Limited
- Ardnamurchan Estates Limited
- Enocell Limited
- The Cashroom Limited
- SC447081
- Ceres Holographics Limited
- Gorteneorn Limited
- Beinn Bhuidhe Energy Limited
- SC427478
- Restitution Limited
- Agile Vehicle Technologies Limited
- Bardney Investments LTD
- Adelphi Distillery (1826) Limited
- SC522998
- Woodland Renewables Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board 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.
2 directors on the board
- Mark William Simmers Director · appointed 2017
- Kerry Anne Mckenzie Crawford Director · appointed 2025
Directors past 6 years
- Mark William Simmers Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark William Simmers Director · appointed 2017
- Kerry Anne Mckenzie Crawford Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- SC582830
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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