The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Lawwell, Peter Thomas
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ now
    OF - director → CIF 0
  • 2
    Riley, Eric James
    Chartered Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ now
    OF - director → CIF 0
  • 3
    Mckay, Christopher
    Chartered Accountant born in August 1975
    Individual (6 offsprings)
    Officer
    2021-11-30 ~ now
    OF - director → CIF 0
  • 4
    Mcnairn, Joanne
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 5
    Nicholson, Michael
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 6
    CELTIC F.C. LIMITED - now
    HMS (402) LIMITED - 2002-01-17
    Celtic Park, Kerrydale Street, Glasgow, Scotland
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 20
  • 1
    Hone, James Patrick
    Director born in June 1958
    Individual
    Officer
    1999-10-04 ~ 2003-10-17
    OF - director → CIF 0
  • 2
    Howat, Robert Morton
    Individual
    Officer
    2001-06-18 ~ 2013-01-04
    OF - secretary → CIF 0
  • 3
    Macdonald, Allan Anthony
    Director born in November 1951
    Individual
    Officer
    1999-03-15 ~ 2001-01-01
    OF - director → CIF 0
  • 4
    Mccann, Fergus John
    Director born in February 1941
    Individual
    Officer
    1994-12-15 ~ 1999-10-08
    OF - director → CIF 0
  • 5
    Mcleod, Ian
    Director born in October 1958
    Individual
    Officer
    2001-05-01 ~ 2003-04-29
    OF - director → CIF 0
  • 6
    Dalglish, Kenneth Mathieson
    Company Director born in March 1951
    Individual (7 offsprings)
    Officer
    1999-06-24 ~ 2001-04-05
    OF - director → CIF 0
  • 7
    Barton, Heather Anne
    Solicitor
    Individual
    Officer
    1998-07-29 ~ 1999-12-31
    OF - secretary → CIF 0
  • 8
    Kells, David William
    Director born in June 1946
    Individual
    Officer
    1996-03-28 ~ 2000-06-23
    OF - director → CIF 0
  • 9
    Mckay, Dominic Christopher
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-10
    OF - director → CIF 0
  • 10
    Ferrell, Patrick Roger
    Marketing Director born in May 1947
    Individual
    Officer
    1994-12-15 ~ 1995-10-16
    OF - director → CIF 0
  • 11
    Mcdonald, Michael
    Business Manager born in September 1964
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 2024-06-30
    OF - director → CIF 0
  • 12
    Haughey, William, Lord
    Managing Director born in July 1956
    Individual (38 offsprings)
    Officer
    1994-12-15 ~ 1997-04-29
    OF - director → CIF 0
  • 13
    Duffy, Christopher Michael
    Individual
    Officer
    2021-09-10 ~ 2024-06-30
    OF - secretary → CIF 0
  • 14
    Nichol, David Gerrard
    Individual
    Officer
    2013-01-05 ~ 2013-03-05
    OF - secretary → CIF 0
  • 15
    Sweeney, Kevin
    Solicitor born in December 1939
    Individual (2 offsprings)
    Officer
    1998-07-29 ~ 2018-06-11
    OF - director → CIF 0
    Sweeney, Kevin
    Solicitor
    Individual (2 offsprings)
    Officer
    1997-04-30 ~ 1998-07-29
    OF - secretary → CIF 0
    1999-12-31 ~ 2001-06-18
    OF - secretary → CIF 0
  • 16
    Keane, John Stephen
    Managing Director born in November 1934
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2019-07-05
    OF - director → CIF 0
  • 17
    Nicholson, Michael
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2021-09-10
    OF - secretary → CIF 0
  • 18
    Keane, Dominic William
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1997-04-30
    OF - director → CIF 0
    Keane, Dominic William
    Director
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 1997-04-30
    OF - secretary → CIF 0
  • 19
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-10-11 ~ 1994-12-15
    PE - nominee-secretary → CIF 0
  • 20
    Pacific House, 70 Wellington Street, Glasgow
    Corporate (5 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1994-10-11 ~ 1994-12-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED

Previous name
PACIFIC SHELF 595 LIMITED - 1994-12-15
Standard Industrial Classification
93199 - Other Sports Activities

  • THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED
    Info
    PACIFIC SHELF 595 LIMITED - 1994-12-15
    Registered number SC153534
    Celtic Park, Glasgow G40 3RE
    Private Limited Company incorporated on 1994-10-11 (30 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.