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 4
  • 1
    Mckay, Christopher
    Chartered Accountant born in August 1975
    Individual (6 offsprings)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
  • 2
    Mcnairn, Joanne
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - secretary → CIF 0
  • 3
    Nicholson, Michael
    Company Director born in February 1976
    Individual (6 offsprings)
    Officer
    2021-09-10 ~ now
    OF - director → CIF 0
  • 4
    THE CELTIC FOOTBALL AND ATHLETIC COMPANY LIMITED - 1994-12-15
    Celtic Park, Kerrydale Street, Glasgow, Scotland
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 11
  • 1
    Lawwell, Peter Thomas
    Company Director born in May 1959
    Individual (4 offsprings)
    Officer
    2003-10-27 ~ 2021-06-30
    OF - director → CIF 0
  • 2
    Howat, Robert Morton
    Individual
    Officer
    2002-02-15 ~ 2013-01-05
    OF - secretary → CIF 0
  • 3
    Riley, Eric James
    Accountant born in April 1957
    Individual (4 offsprings)
    Officer
    2002-02-15 ~ 2015-12-31
    OF - director → CIF 0
  • 4
    Mcleod, Ian
    Director born in October 1958
    Individual
    Officer
    2002-02-15 ~ 2003-04-29
    OF - director → CIF 0
  • 5
    Mckay, Dominic Christopher
    Company Director born in February 1978
    Individual (6 offsprings)
    Officer
    2021-07-01 ~ 2021-09-10
    OF - director → CIF 0
  • 6
    Duffy, Christopher Michael
    Individual
    Officer
    2021-09-10 ~ 2024-06-30
    OF - secretary → CIF 0
  • 7
    Nichol, David Gerrard
    Individual
    Officer
    2013-01-05 ~ 2013-05-05
    OF - secretary → CIF 0
  • 8
    Sweeney, Kevin
    Solicitor born in December 1939
    Individual (2 offsprings)
    Officer
    2002-02-15 ~ 2018-06-11
    OF - director → CIF 0
  • 9
    Nicholson, Michael
    Individual (6 offsprings)
    Officer
    2013-03-05 ~ 2021-09-10
    OF - secretary → CIF 0
  • 10
    CADORCO (33) LIMITED - 1993-12-10
    The Ca'd'oro, 45 Gordon Street, Glasgow
    Corporate (9 parents, 47 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-09-24 ~ 2002-02-15
    PE - nominee-director → CIF 0
    2001-09-24 ~ 2002-02-15
    PE - nominee-secretary → CIF 0
  • 11
    The Ca'd'oro, 45 Gordon Street, Glasgow, Lanarkshire
    Corporate (10 parents, 11 offsprings)
    Equity (Company account)
    13 GBP2024-03-31
    Officer
    2001-09-24 ~ 2002-02-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

CELTIC F.C. LIMITED

Previous name
HMS (402) LIMITED - 2002-01-17
Standard Industrial Classification
93110 - Operation Of Sports Facilities
93120 - Activities Of Sport Clubs

Related profiles found in government register
  • CELTIC F.C. LIMITED
    Info
    HMS (402) LIMITED - 2002-01-17
    Registered number SC223604
    Celtic Park, Glasgow G40 3RE
    Private Limited Company incorporated on 2001-09-24 (23 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • CELTIC F.C. LIMITED
    S
    Registered number Sc223604
    Celtic Park, Kerrydale Street, Glasgow, Scotland, G40 3RE
    Limited Company in Companies House, Scotland
    CIF 1
    Private Limited Company in Companies House, Scotland
    CIF 2
  • CELTIC FC LIMITED
    S
    Registered number Sc223604
    Celtic Park, Kerrydale Street, Glasgow, Scotland, G40 3RE
    Company Limited By Shares in Companies House, Scotland
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    EASTERN LEISURE GROUP LIMITED - 1995-10-13
    PACIFIC SHELF 634 LIMITED - 1995-08-01
    Celtic Park, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    115,252 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    PACIFIC SHELF 577 LIMITED - 1994-08-10
    Celtic, Park, Glasgow, Scotland
    Corporate (4 parents)
    Equity (Company account)
    402,941 GBP2023-06-30
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 3
    PACIFIC SHELF 595 LIMITED - 1994-12-15
    Celtic Park, Glasgow
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.