CELTIC PLC

active Company number SC003487

Public Limited Company · Incorporated on 12th Apr 1897

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SIC codes: 93110, 93120
Registered office: G40 3RE
Company type: Public Limited Company
Accounts: Next due 31st Dec 2026

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Overview

CELTIC PLC is a public limited company company based in . It was incorporated on 12th Apr 1897 and is currently showing its status as 'Active'. The company's stated activities are Operation of sports facilities, Activities of sport clubs .

7 Directors View directors

5 Companies at address View all 5 Companies in postcode View postcode

SICs

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Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Sharon Brown	Director	9th Dec 2016	This company	British	View profile
Dermot Desmond	Director	12th May 1995	This company	Irish	View profile
Christopher McKay	Director	1st Jan 2016		British	View profile
Joanne McNairn	Secretary	1st Jul 2024	This company	Not recorded	View profile
Michael Nicholson	Director	10th Sep 2021		British	View profile
Brian Rose	Director	19th Jul 2023	This company	British	View profile
Brian Wilson	Director	1st Jun 2005		British	View profile
Dermot Fachtna Desmond	PSC	26th Jun 2017	—	Irish	View profile

Other companies at this address

View all 4

Company	Number	Incorporated	Status
CELTIC F.C. LIMITED	SC223604	24th Sep 2001	active
GLASGOW EASTERN DEVELOPMENTS LIMITED	SC157751	1st May 1995	active
THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED	SC153534	11th Oct 1994	active
PROTECTEVENT LIMITED	SC151304	8th Jun 1994	active

Actions

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Company snapshot

Status: active
Incorporated: 12th Apr 1897
Company type: Public Limited Company
SIC codes: 93110, 93120
Accounts category: Group
Next accounts due: 31st Dec 2026
Last accounts made up: 30th Jun 2025
Accounting reference date: 30th Jun

Timeline

12th Apr 1897 Company incorporated
3rd May 1990 Brian Dempsey appointed as Director
3rd May 1990 David Kelly appointed as Director
26th Oct 1990 Brian Dempsey resigned as Director
27th Feb 1992 David Smith appointed as Director
26th Aug 1993 DESMOND WHITE ARBUCKLE & CO resigned as Corporate secretary
26th Aug 1993 Christopher White appointed as Secretary
4th Mar 1994 Dominic Keane appointed as Director
4th Mar 1994 David Smith resigned as Director
4th Mar 1994 Fergus McCann appointed as Director
4th Mar 1994 Christopher White resigned as Director
4th Mar 1994 Christopher White resigned as Secretary
4th Mar 1994 David Kelly resigned as Director
11th Mar 1994 Dominic Keane appointed as Secretary
10th Aug 1994 Thomas Grant resigned as Director
13th Sep 1994 John McGinn resigned as Director
13th Sep 1994 Patrick Ferrell appointed as Director
13th Sep 1994 Kevin Kelly resigned as Director
13th Sep 1994 James Farrell resigned as Director
13th Sep 1994 Eric Riley appointed as Director
20th Sep 1994 Michael McDonald appointed as Director
20th Sep 1994 William Haughey appointed as Director
20th Sep 1994 John Keane appointed as Director
19th Dec 1994 Michael McDonald resigned as Director
19th Dec 1994 Dominic Keane resigned as Director
19th Dec 1994 Dominic Keane resigned as Secretary
19th Dec 1994 Patrick Ferrell resigned as Director
19th Dec 1994 Kevin Sweeney appointed as Secretary
19th Dec 1994 John Keane resigned as Director
12th May 1995 Dermot Desmond appointed as Director
12th Sep 1995 William Haughey resigned as Director
1st Mar 1996 Brian Quinn appointed as Director
1st Mar 1996 Patrick Sheehy appointed as Director
1st Jul 1998 Kevin Sweeney appointed as Director
1st Jul 1998 Kevin Sweeney resigned as Secretary
1st Jul 1998 Heather Barton appointed as Secretary
4th Feb 1999 Francis O'Callaghan appointed as Director
15th Mar 1999 Allan Macdonald appointed as Director
8th Oct 1999 Fergus McCann resigned as Director
31st Dec 1999 Kevin Sweeney appointed as Secretary
31st Dec 1999 Heather Barton resigned as Secretary
1st Jun 2000 Francis O'Callaghan resigned as Director
18th Sep 2000 Patrick Sheehy resigned as Director
23rd Oct 2000 Patrick Sheehy appointed as Director
1st Jan 2001 Allan Macdonald resigned as Director
30th Apr 2001 Ian McLeod appointed as Director
18th Jun 2001 Kevin Sweeney resigned as Secretary
18th Jun 2001 Robert Howat appointed as Secretary
15th Sep 2001 Thomas Allison appointed as Director
29th Apr 2003 Ian McLeod resigned as Director
16th May 2003 Eric Hagman appointed as Director
13th Aug 2003 Patrick Sheehy resigned as Director
3rd Oct 2003 Kevin Sweeney resigned as Director
25th Oct 2003 Peter Lawwell appointed as Director
5th Jan 2005 Brian McBride appointed as Director
1st Jun 2005 Brian Wilson appointed as Director
26th Oct 2006 Eric Hagman resigned as Director
1st Oct 2007 John Reid appointed as Director
1st Oct 2007 Ian Livingston appointed as Director
19th Nov 2007 Brian Quinn resigned as Director
30th Oct 2009 Brian McBride resigned as Director
8th Feb 2010 Hugh Duffy appointed as Director
3rd Jun 2011 Ian Bankier appointed as Director
14th Oct 2011 John Reid resigned as Director
4th Jan 2013 David Nichol appointed as Secretary
4th Jan 2013 Robert Howat resigned as Secretary
5th Mar 2013 David Nichol resigned as Secretary
5th Mar 2013 Michael Nicholson appointed as Secretary
30th Jun 2014 Hugh Duffy resigned as Director
1st Jan 2016 Christopher McKay appointed as Director
30th Jun 2016 Eric Riley resigned as Director
9th Dec 2016 Sharon Brown appointed as Director
26th Jun 2017 Dermot Fachtna Desmond appointed as PSC
30th Jun 2017 Ian Livingston resigned as Director
30th Jun 2021 Peter Lawwell resigned as Director
1st Jul 2021 Dominic McKay appointed as Director
10th Sep 2021 Michael Nicholson resigned as Secretary
10th Sep 2021 Dominic McKay resigned as Director
10th Sep 2021 Michael Nicholson appointed as Director
10th Sep 2021 Christopher Duffy appointed as Secretary
31st Dec 2022 Ian Bankier resigned as Director
1st Jan 2023 Peter Lawwell appointed as Director
19th Jul 2023 Brian Rose appointed as Director
30th Jun 2024 Christopher Duffy resigned as Secretary
1st Jul 2024 Joanne McNairn appointed as Secretary
31st Dec 2025 Peter Lawwell resigned as Director
9th Feb 2026 Confirmation statement made up
15th Apr 2026 Thomas Allison resigned as Director
31st Dec 2026 Next accounts due

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