Celtic Renewables Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2011Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
0 without an end date · 1 ceasedNo control records without an end date are available. This alone does not establish who owns or controls the company.
Show 1 ceased record
DI
Mr Donald Francis Irwin HoustonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-13 · Ceased 2020-12-21
Source record 4187428People behind the business
Current appointments and the wider business interests of each person.
Appointments
9 current · 7 historicalKC+1 other
Kerry Anne Mckenzie CrawfordCurrent director
Appointed 2025-04-17 · 1 yr · Chief Financial Officer
EB
Eleanor BentleyCurrent director
Appointed 2022-04-01 · 4 yrs · Chartered Accountant
DM
Donald MacleodCurrent director
Appointed 2020-03-24 · 6 yrs · Retired
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2011-09-01 · 15 yrs
Show 7 historical appointments
DF
Donal FullertonResigned director
Resigned 2023-06-20 · 1 yr · Chief Financial Officer
JB
James BoydResigned director
Resigned 2020-04-01 · 1 yr · Chartered Accountant
CN
Christopher NashResigned director
Resigned 2020-03-24 · 2 yrs · Company Director
JS
John StevensonResigned director
Resigned 2020-02-29 · 2 yrs · Company Director
DW
Douglas WardResigned director
Resigned 2011-11-03 · 8 yrs · None
JK
John KerrResigned director
Resigned 2011-03-02 · Solicitor
SB
Simon BrownResigned director
Resigned 2011-03-02 · Solicitor
Board profile
- People with appointments
- 9
- Directors assessed
- 8
- Median age
- 62
- Under 35
- 0
- 65 and over
- 3
- Disqualified match
- None active