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Companies/SC003487

Celtic PLC

Public Limited Company

ActiveUnited KingdomIncorporated 1897Public Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
DD
Mr Dermot Fachtna DesmondIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2017-06-26 · No cessation recorded

Source record 3047628

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 40 historical
JM
Joanne McnairnCurrent secretary
Appointed 2024-07-01 · 2 yrs
+6 others
BR
Brian RoseCurrent director
Appointed 2023-07-19 · 3 yrs · Director
MN
Michael NicholsonCurrent director
Appointed 2021-09-10 · 4 yrs · Company Director
+5 others
SB
Sharon BrownCurrent director
Appointed 2016-12-09 · 9 yrs · Company Director
CM
Christopher MckayCurrent director
Appointed 2016-01-01 · 10 yrs · Chartered Accountant
+4 others
BW
Brian WilsonCurrent director
Appointed 2005-06-01 · 21 yrs · Consultant
+2 others
DD
Dermot DesmondCurrent director
Appointed 1995-05-12 · 31 yrs · Financial Advisor
+2 others
Show 40 historical appointments
PL
Peter LawwellResigned director
Resigned 2023-01-01 · 2 yrs · Company Director
CD
Christopher DuffyResigned secretary
Resigned 2021-09-10 · 2 yrs
DM
Dominic MckayResigned director
Resigned 2021-07-01 · Company Director
MN
Michael NicholsonResigned secretary
Resigned 2013-03-05 · 8 yrs
DN
David NicholResigned secretary
Resigned 2013-01-04
IB
Ian BankierResigned director
Resigned 2011-06-03 · 11 yrs · Company Director
HD
Hugh DuffyResigned director
Resigned 2010-02-08 · 4 yrs · Company Director
IL
Ian LivingstonResigned director
Resigned 2007-10-01 · 9 yrs · Company Director
JR
John ReidResigned director
Resigned 2007-10-01 · 4 yrs · Politician
EH
Eric HagmanResigned director
Resigned 2003-05-16 · 3 yrs · Company Director
TA
Thomas AllisonResigned director
Resigned 2001-09-15 · 24 yrs · Company Director
RH
Robert HowatResigned secretary
Resigned 2001-06-18 · 11 yrs
IM
Ian McleodResigned director
Resigned 2001-04-30 · 1 yr · Director
PS
Patrick SheehyResigned director
Resigned 2000-10-23 · 2 yrs · Director
KS
Kevin SweeneyResigned secretaryResigned director
Resigned 1999-12-31 · 1 yr · Solicitor
AM
Allan MacdonaldResigned director
Resigned 1999-03-15 · 1 yr · Director
FO
Francis O CallaghanResigned director
Resigned 1999-02-04 · 1 yr · Director
HB
Heather BartonResigned secretary
Resigned 1998-07-01 · 1 yr
BQ
Brian QuinnResigned director
Resigned 1996-03-01 · 11 yrs · Company Director
MM
Michael McdonaldResigned director
Resigned 1994-09-20 · Business Manager
WH
William HaugheyResigned director
Resigned 1994-09-20 · Managing Director
JK
John KeaneResigned director
Resigned 1994-09-20 · Managing Director
PF
Patrick FerrellResigned director
Resigned 1994-09-13 · Marketing
ER
Eric RileyResigned director
Resigned 1994-09-13 · 21 yrs · Chartered Accountant
DK
Dominic KeaneResigned secretaryResigned director
Resigned 1994-03-11
FM
Fergus MccannResigned director
Resigned 1994-03-04 · 5 yrs · Director
CW
Christopher WhiteResigned secretaryResigned director
Resigned 1993-08-26
DS
David SmithResigned director
Resigned 1992-02-27 · 2 yrs · Director
DK
David KellyResigned director
Resigned 1990-05-03 · 3 yrs · Director
BD
Brian DempseyResigned director
Resigned 1990-05-03 · Director
JM
John McginnResigned director
Resigned 1988-12-30 · 5 yrs · Director
TG
Thomas GrantResigned director
Resigned 1988-12-30 · 5 yrs · Director
KK
Kevin KellyResigned director
Resigned 1988-12-30 · 5 yrs · Director
JF
James FarrellResigned director
Resigned 1988-12-30 · 5 yrs · Solicitor

Board profile

People with appointments
7
Directors assessed
6
Median age
57
Under 35
0
65 and over
2
Disqualified match
None active