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 3
  • 1
    Davies, John Gordon
    Marine Engineer born in February 1942
    Individual (1 offspring)
    Officer
    2012-11-08 ~ now
    OF - Director → CIF 0
    Mr John Gordon Davies
    Born in February 1942
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Mr Iain Hughes Steven
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2019-02-25 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 3
    Brown, Ian Raymond
    Retired born in July 1958
    Individual (1 offspring)
    Officer
    2016-11-06 ~ now
    OF - Director → CIF 0
Ceased 4
  • 1
    Linke, Terence Michael
    Marine Engineer born in July 1953
    Individual
    Officer
    2012-11-30 ~ 2014-05-14
    OF - Director → CIF 0
  • 2
    Macfarlane, Wallace Iain
    Director born in October 1953
    Individual (1 offspring)
    Officer
    2012-11-07 ~ 2019-02-18
    OF - Director → CIF 0
  • 3
    Steven, Alexander John
    Director born in June 1952
    Individual (3 offsprings)
    Officer
    2012-11-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 4
    Steven, Iain Hughes
    Director born in August 1954
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2019-02-25
    OF - Director → CIF 0
    Mr Iain Hughes Steven
    Born in August 1954
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

CELTIC DESIGN CONSULTANTS LIMITED

Standard Industrial Classification
74901 - Environmental Consulting Activities
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-05-01 ~ 2024-04-30
02022-05-01 ~ 2023-04-30
Par Value of Share
Class 1 ordinary share
12023-05-01 ~ 2024-04-30
Class 2 ordinary share
12023-05-01 ~ 2024-04-30
Intangible Assets
317,655 GBP2024-04-30
315,111 GBP2023-04-30
Property, Plant & Equipment
669 GBP2024-04-30
787 GBP2023-04-30
Fixed Assets
318,324 GBP2024-04-30
315,898 GBP2023-04-30
Cash at bank and in hand
140 GBP2024-04-30
225 GBP2023-04-30
Creditors
Current
282,918 GBP2024-04-30
280,200 GBP2023-04-30
Net Current Assets/Liabilities
-282,778 GBP2024-04-30
-279,975 GBP2023-04-30
Total Assets Less Current Liabilities
35,546 GBP2024-04-30
35,923 GBP2023-04-30
Equity
Called up share capital
900 GBP2024-04-30
900 GBP2023-04-30
Share premium
49,922 GBP2024-04-30
49,922 GBP2023-04-30
Retained earnings (accumulated losses)
-15,276 GBP2024-04-30
-14,899 GBP2023-04-30
Equity
35,546 GBP2024-04-30
35,923 GBP2023-04-30
Intangible Assets - Gross Cost
Other than goodwill
317,655 GBP2024-04-30
315,111 GBP2023-04-30
Intangible Assets
Other than goodwill
317,655 GBP2024-04-30
315,111 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,122 GBP2023-04-30
Computers
2,074 GBP2023-04-30
Property, Plant & Equipment - Gross Cost
7,196 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,646 GBP2024-04-30
4,562 GBP2023-04-30
Computers
1,881 GBP2024-04-30
1,847 GBP2023-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,527 GBP2024-04-30
6,409 GBP2023-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
84 GBP2023-05-01 ~ 2024-04-30
Computers
34 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
118 GBP2023-05-01 ~ 2024-04-30
Property, Plant & Equipment
Furniture and fittings
476 GBP2024-04-30
560 GBP2023-04-30
Computers
193 GBP2024-04-30
227 GBP2023-04-30
Other Creditors
Current
2,543 GBP2024-04-30
Accrued Liabilities
Current
1,175 GBP2024-04-30
1,000 GBP2023-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
595 shares2024-04-30
Class 2 ordinary share
283 shares2024-04-30

Related profiles found in government register
  • CELTIC DESIGN CONSULTANTS LIMITED
    Info
    Registered number SC436349
    15 Overhills Walk, Bucksburn, Aberdeen AB21 9UZ
    Private Limited Company incorporated on 2012-11-07 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-20
    CIF 0
  • CELTIC DESIGN CONSULTANTS LTD
    S
    Registered number SC436349
    5, La Belle Place, Glasgow, Scotland, G3 7LH
    SCOTLAND
    CIF 1
  • CELTIC DESIGN CONSULTANTS LTD
    S
    Registered number Sc436349
    5, La Belle Place, Glasgow, Scotland, G3 7LH
    Private Limited Company in Companies House, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 5 La Belle Place, Glasgow, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-05-31
    Officer
    2016-05-25 ~ 2018-05-24
    CIF 1 - Director → ME
    Person with significant control
    2016-05-25 ~ 2018-05-24
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.