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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
    Nicholson, Michael
    Born in March 1976
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-09-10 ~ now
    OF - Director → CIF 0
  • 2
    Lawwell, Peter Thomas
    Born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-10-27 ~ now
    OF - Director → CIF 0
  • 3
    Mckay, Christopher
    Born in August 1975
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-30 ~ now
    OF - Director → CIF 0
  • 4
    Mcnairn, Joanne
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Riley, Eric James
    Born in April 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ now
    OF - Director → CIF 0
  • 6
    CELTIC F.C. LIMITED - now
    HMS (402) LIMITED - 2002-01-17
    icon of addressCeltic Park, Kerrydale Street, Glasgow, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 20
  • 1
    Nicholson, Michael
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-03-05 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 2
    Barton, Heather Anne
    Solicitor
    Individual
    Officer
    icon of calendar 1998-07-29 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 3
    Haughey, William, Lord
    Managing Director born in July 1956
    Individual (38 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1997-04-29
    OF - Director → CIF 0
  • 4
    Mccann, Fergus John
    Director born in March 1941
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1999-10-08
    OF - Director → CIF 0
  • 5
    Mcleod, Ian
    Director born in October 1958
    Individual
    Officer
    icon of calendar 2001-05-01 ~ 2003-04-29
    OF - Director → CIF 0
  • 6
    Hone, James Patrick
    Director born in June 1958
    Individual
    Officer
    icon of calendar 1999-10-04 ~ 2003-10-17
    OF - Director → CIF 0
  • 7
    Duffy, Christopher Michael
    Individual
    Officer
    icon of calendar 2021-09-10 ~ 2024-06-30
    OF - Secretary → CIF 0
  • 8
    Macdonald, Allan Anthony
    Director born in November 1951
    Individual
    Officer
    icon of calendar 1999-03-15 ~ 2001-01-01
    OF - Director → CIF 0
  • 9
    Dalglish, Kenneth Mathieson
    Company Director born in March 1951
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-06-24 ~ 2001-04-05
    OF - Director → CIF 0
  • 10
    Keane, Dominic William
    Director born in January 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1997-04-30
    OF - Director → CIF 0
    Keane, Dominic William
    Director
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 1997-04-30
    OF - Secretary → CIF 0
  • 11
    Mckay, Dominic Christopher
    Company Director born in March 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-07-01 ~ 2021-09-10
    OF - Director → CIF 0
  • 12
    Kells, David William
    Director born in June 1946
    Individual
    Officer
    icon of calendar 1996-03-28 ~ 2000-06-23
    OF - Director → CIF 0
  • 13
    Keane, John Stephen
    Managing Director born in November 1934
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2019-07-05
    OF - Director → CIF 0
  • 14
    Mcdonald, Michael
    Business Manager born in September 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1994-12-15 ~ 2024-06-30
    OF - Director → CIF 0
  • 15
    Ferrell, Patrick Roger
    Marketing Director born in May 1947
    Individual
    Officer
    icon of calendar 1994-12-15 ~ 1995-10-16
    OF - Director → CIF 0
  • 16
    Nichol, David Gerrard
    Individual
    Officer
    icon of calendar 2013-01-05 ~ 2013-03-05
    OF - Secretary → CIF 0
  • 17
    Sweeney, Kevin
    Solicitor born in December 1939
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-07-29 ~ 2018-06-11
    OF - Director → CIF 0
    Sweeney, Kevin
    Solicitor
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-04-30 ~ 1998-07-29
    OF - Secretary → CIF 0
    icon of calendar 1999-12-31 ~ 2001-06-18
    OF - Secretary → CIF 0
  • 18
    Howat, Robert Morton
    Individual
    Officer
    icon of calendar 2001-06-18 ~ 2013-01-04
    OF - Secretary → CIF 0
  • 19
    icon of addressC/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
  • 20
    icon of addressPacific 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
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
    icon of addressCeltic Park, Glasgow G40 3RE
    PRIVATE LIMITED COMPANY incorporated on 1994-10-11 (31 years 1 month). 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 12 November 2025 and licensed under the Open Government Licence v3.0.