Celtic Renewables Grangemouth Limited
Private Limited Company · Edinburgh
ActiveUnited KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedScottish EnterpriseLegal Person
Shares: over 75%, up to 100%
Notified 2020-03-25 · No cessation recorded
Source record 1213770Celtic Renewables LimitedCorporate
Voting rights: over 75%, up to 100%
Notified 2017-11-30 · No cessation recorded
Source record 7064437People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 8 historicalKC+1 other
Kerry Anne Mckenzie CrawfordCurrent director
Appointed 2025-04-17 · 1 yr · Chief Financial Officer
CorpMbm Secretarial Services LimitedCurrent secretary
Appointed 2023-12-22 · 2 yrs
Show 8 historical appointments
DF
Donal FullertonResigned secretary
Resigned 2023-06-20
DF
Donal FullertonResigned director
Resigned 2023-06-20 · 1 yr · Chief Financial Officer
CT
Claire TreacyResigned secretary
Resigned 2021-03-18 · 1 yr
JB
James BoydResigned secretary
Resigned 2020-05-04
JS
John StevensonResigned director
Resigned 2020-05-04 · 2 yrs · Company Director
JB
James BoydResigned director
Resigned 2020-05-04 · Chartered Accountant
SH
Stuart HendryResigned secretary
Resigned 2017-11-30 · 2 yrs
MT
Martin TangneyResigned director
Resigned 2017-11-30 · 6 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 57
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active