CELTIC RENEWABLES LIMITED

Company number SC394571

17 officers / 8 resignations

MBM SECRETARIAL SERVICES LIMITED

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Secretary
• Appointed on: 1 September 2011

UK Limited Company What's this?

• Registration number: SC156630

BENTLEY, Eleanor

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: January 1969
• Appointed on: 1 April 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

EVANS, Ian

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: November 1953
• Appointed on: 24 March 2020
• Nationality: British
• Country of residence: Scotland
• Occupation: Consultant

FULLERTON, Donal Martin

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: November 1976
• Appointed on: 20 June 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

HOUSTON, Donald Francis Irwin

• Correspondence address: Mingary House, Kilchoan, Acharacle, United Kingdom, PH36 4LN
• Role (Active): Director
• Date of birth: August 1960
• Appointed on: 3 November 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

MACLEOD, Donald

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Active): Director
• Date of birth: October 1948
• Appointed on: 24 March 2020
• Nationality: Usa
• Country of residence: United States
• Occupation: Retired

SIMMERS, Mark William

• Correspondence address: 5th Floor, 7 Castle Street, Edinburgh, EH2 3AH
• Role (Active): Director
• Date of birth: March 1967
• Appointed on: 1 September 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None

SIMPSON, Wallace Brett

• Correspondence address: Simpsonsquared Limited, 6 Colme Street, Edinburgh, United Kingdom, EH3 6AD
• Role (Active): Director
• Date of birth: June 1964
• Appointed on: 2 June 2022
• Nationality: Australian,British
• Country of residence: United Kingdom
• Occupation: Company Director

TANGNEY, Martin Gerard, Prof

• Correspondence address: 11 Ogilvie Terrace, Edinburgh, United Kingdom, EH11 1NS
• Role (Active): Director
• Date of birth: December 1964
• Appointed on: 3 November 2011
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: None

AS COMPANY SERVICES LIMITED

• Correspondence address: 1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY
• Role (Resigned): Secretary
• Appointed on: 2 March 2011
• Resigned on: 1 September 2011

Registered in a European Economic Area What's this?

• Place registered: SCOTLAND
• Registration number: SC316974

BOYD, James Arthur Richard

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: July 1956
• Appointed on: 1 April 2020
• Resigned on: 21 August 2021
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

BROWN, Simon Thomas David

• Correspondence address: 1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY
• Role (Resigned): Director
• Date of birth: April 1960
• Appointed on: 2 March 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

KERR, John Neilson

• Correspondence address: 1 Rutland Court, Edinburgh, Lothian, Scotland, EH3 8EY
• Role (Resigned): Director
• Date of birth: September 1956
• Appointed on: 2 March 2011
• Resigned on: 1 September 2011
• Nationality: British
• Country of residence: Scotland
• Occupation: Solicitor

NASH, Christopher John

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: November 1958
• Appointed on: 24 March 2020
• Resigned on: 23 June 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

STEVENSON, John Gordon

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: January 1968
• Appointed on: 29 February 2020
• Resigned on: 5 September 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

TREACY, Claire

• Correspondence address: Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
• Role (Resigned): Director
• Date of birth: April 1972
• Appointed on: 18 March 2021
• Resigned on: 3 March 2023
• Nationality: Irish
• Country of residence: United Kingdom
• Occupation: Chief Financial Officer

WARD, Douglas John

• Correspondence address: Valhalla, 6 Halmyre Loan, Romanno Bridge, United Kingdom, EH46 7DN
• Role (Resigned): Director
• Date of birth: March 1940
• Appointed on: 3 November 2011
• Resigned on: 24 March 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: None