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 9
  • 1
    Crawford, Kerry Anne Mckenzie
    Chief Financial Officer born in August 1971
    Individual (2 offsprings)
    Officer
    2025-04-17 ~ now
    OF - director → CIF 0
  • 2
    Evans, Ian
    Consultant born in November 1953
    Individual (5 offsprings)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
  • 3
    Macleod, Donald
    Retired born in October 1948
    Individual (4 offsprings)
    Officer
    2020-03-24 ~ now
    OF - director → CIF 0
  • 4
    Tangney, Martin Gerard, Prof
    Born in December 1964
    Individual (2 offsprings)
    Officer
    2011-11-03 ~ now
    OF - director → CIF 0
  • 5
    Simmers, Mark William
    Born in March 1967
    Individual (2 offsprings)
    Officer
    2011-09-01 ~ now
    OF - director → CIF 0
  • 6
    Houston, Donald Francis Irwin
    Company Director born in August 1960
    Individual (23 offsprings)
    Officer
    2011-11-03 ~ now
    OF - director → CIF 0
  • 7
    Simpson, Wallace Brett
    Company Director born in June 1964
    Individual (8 offsprings)
    Officer
    2022-06-02 ~ now
    OF - director → CIF 0
  • 8
    Bentley, Eleanor
    Chartered Accountant born in January 1969
    Individual (6 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 9
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (13 parents, 476 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2011-09-01 ~ now
    OF - secretary → CIF 0
Ceased 10
  • 1
    Nash, Christopher John
    Company Director born in November 1958
    Individual (8 offsprings)
    Officer
    2020-03-24 ~ 2022-06-23
    OF - director → CIF 0
  • 2
    Ward, Douglas John
    Born in March 1940
    Individual (1 offspring)
    Officer
    2011-11-03 ~ 2020-03-24
    OF - director → CIF 0
  • 3
    Fullerton, Donal Martin
    Chief Financial Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2025-04-16
    OF - director → CIF 0
  • 4
    Boyd, James Arthur Richard
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2020-04-01 ~ 2021-08-21
    OF - director → CIF 0
  • 5
    Brown, Simon Thomas David
    Solicitor born in April 1960
    Individual (18 offsprings)
    Officer
    2011-03-02 ~ 2011-09-01
    OF - director → CIF 0
  • 6
    Stevenson, John Gordon
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2020-02-29 ~ 2022-09-05
    OF - director → CIF 0
  • 7
    Kerr, John Neilson
    Solicitor born in September 1956
    Individual (11 offsprings)
    Officer
    2011-03-02 ~ 2011-09-01
    OF - director → CIF 0
  • 8
    Mr Donald Francis Irwin Houston
    Born in August 1960
    Individual (23 offsprings)
    Person with significant control
    2016-04-13 ~ 2020-12-21
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 9
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2021-03-18 ~ 2023-03-03
    OF - director → CIF 0
  • 10
    1, Rutland Court, Edinburgh, Lothian, Scotland
    Corporate (7 parents, 172 offsprings)
    Equity (Company account)
    1 GBP2024-02-29
    Officer
    2011-03-02 ~ 2011-09-01
    PE - secretary → CIF 0
parent relation
Company in focus

CELTIC RENEWABLES LIMITED

Previous name
ANDSTRAT (NO.353) LIMITED - 2011-06-30
Standard Industrial Classification
20140 - Manufacture Of Other Organic Basic Chemicals
38320 - Recovery Of Sorted Materials
72190 - Other Research And Experimental Development On Natural Sciences And Engineering

Related profiles found in government register
  • CELTIC RENEWABLES LIMITED
    Info
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    Registered number SC394571
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2011-03-02 (14 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-03
    CIF 0
  • CELTIC RENEWABLES LIMITED
    S
    Registered number Sc394571
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom, EH4 2HS
    Private Limited Company in United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (5 parents)
    Person with significant control
    2017-11-30 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.