CELTIC UK SERVICES LTD

Company number SC893459

1 active person with significant control / 0 active statements

Mr Pedro Mendes Nogueira (Active)

• Correspondence address: 60/8, North Fort Street, Edinburgh, City Of Edinburgh, Scotland, EH6 4HN
• Notified on: 19 June 2026
• Date of birth: March 1974
• Nationality: Portuguese
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE HIVE ZONE CONSULTANCY LTD ACSP has confirmed that they have verified the identity of Pedro MENDES NOGUEIRA to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 14 May 2026.

THE HIVE ZONE CONSULTANCY LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – 75% or more
• Nature of control: Ownership of voting rights - 75% or more
• Nature of control: Right to appoint or remove directors

Mr Adrian Romay-Habsburgo (Ceased)

• Correspondence address: 14 Winifred Crescent, Kirkcaldy, Fife, Scotland, KY2 5SU
• Notified on: 19 June 2026
• Ceased on: 14 August 2026
• Date of birth: February 1990
• Nationality: Spanish
• Country of residence: Scotland
• Identity verification status: Verification requirements complete

Identity verified by an Authorised Corporate Service Provider (ACSP)

THE HIVE ZONE CONSULTANCY LTD ACSP has confirmed that they have verified the identity of Adrian Romay-Habsburgo to the standard set by Companies House and is satisfied that the required personal information is true.

The verification checks were completed on 12 June 2026.

THE HIVE ZONE CONSULTANCY LTD ACSP is supervised by: HMRC.

• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%
• Nature of control: Right to appoint or remove directors