logo
explain how to read the page

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 5
  • 1
    Mckay, Christopher
    Born in August 1975
    Individual (16 offsprings)
    Officer
    2021-11-30 ~ now
    OF - Director → CIF 0
  • 2
    Riley, Eric James
    Born in April 1957
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ now
    OF - Director → CIF 0
  • 3
    Mcnairn, Joanne
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Nicholson, Michael
    Born in February 1976
    Individual (5 offsprings)
    Officer
    2021-09-10 ~ now
    OF - Director → CIF 0
  • 5
    CELTIC F.C. LIMITED - now
    HMS (402) LIMITED - 2002-01-17
    Celtic Park, Kerrydale Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Keane, John Stephen
    Managing Director born in November 1934
    Individual (2 offsprings)
    Officer
    1994-12-15 ~ 2019-07-05
    OF - Director → CIF 0
  • 2
    Hone, James Patrick
    Director born in June 1958
    Individual
    Officer
    1999-10-04 ~ 2003-10-17
    OF - Director → CIF 0
  • 3
    Ferrell, Patrick Roger
    Marketing Director born in May 1947
    Individual
    Officer
    1994-12-15 ~ 1995-10-16
    OF - Director → CIF 0
  • 4
    Haughey, William, Lord
    Managing Director born in July 1956
    Individual (38 offsprings)
    Officer
    1994-12-15 ~ 1997-04-29
    OF - Director → CIF 0
  • 5
    Kells, David William
    Director born in June 1946
    Individual
    Officer
    1996-03-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 6
    Nichol, David Gerrard
    Individual
    Officer
    2013-01-05 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 7
    Lawwell, Peter Thomas
    Born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-27 ~ 2025-12-31
    OF - Director → CIF 0
  • 8
    Mckay, Dominic Christopher
    Company Director born in February 1978
    Individual (16 offsprings)
    Officer
    2021-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 9
    Mccann, Fergus John
    Director born in February 1941
    Individual
    Officer
    1994-12-15 ~ 1999-10-08
    OF - Director → CIF 0
  • 10
    Mcleod, Ian
    Director born in October 1958
    Individual
    Officer
    2001-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    Dalglish, Kenneth Mathieson
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    1999-06-24 ~ 2001-04-05
    OF - Director → CIF 0
  • 13
    Howat, Robert Morton
    Individual
    Officer
    2001-06-18 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 14
    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
  • 15
    Macdonald, Allan Anthony
    Director born in November 1951
    Individual
    Officer
    1999-03-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 16
    Barton, Heather Anne
    Solicitor
    Individual
    Officer
    1998-07-29 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 17
    Nicholson, Michael
    Individual (5 offsprings)
    Officer
    2013-03-05 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 18
    Mcdonald, Michael
    Business Manager born in September 1964
    Individual (4 offsprings)
    Officer
    1994-12-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 19
    Duffy, Christopher Michael
    Individual
    Officer
    2021-09-10 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 20
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-10-11 ~ 1994-12-15
    PE - Nominee Director → CIF 0
  • 21
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (3 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1994-10-11 ~ 1994-12-15
    PE - Nominee Secretary → 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
Brief company account
Current Assets
50,955 GBP2024-06-30
50,955 GBP2023-06-30
Creditors
Amounts falling due within one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Current Assets/Liabilities
50,955 GBP2024-06-30
50,955 GBP2023-06-30
Total Assets Less Current Liabilities
50,955 GBP2024-06-30
50,955 GBP2023-06-30
Creditors
Amounts falling due after one year
0 GBP2024-06-30
0 GBP2023-06-30
Net Assets/Liabilities
50,955 GBP2024-06-30
50,955 GBP2023-06-30
Equity
50,955 GBP2024-06-30
50,955 GBP2023-06-30
Average Number of Employees
02023-07-01 ~ 2024-06-30
02022-07-01 ~ 2023-06-30
  • 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 (31 years 4 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.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.