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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 6
  • 1
    Davies, John Gordon
    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
    Brown, Ian Raymond
    Born in July 1958
    Individual (1 offspring)
    Officer
    2016-11-06 ~ 2026-01-10
    OF - Director → CIF 0
  • 3
    Linke, Terence Michael
    Marine Engineer born in July 1953
    Individual (1 offspring)
    Officer
    2012-11-30 ~ 2014-05-14
    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
    2019-02-25 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2019-02-25
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Steven, Alexander John
    Director born in June 1952
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2019-02-25
    OF - Director → CIF 0
  • 6
    Macfarlane, Wallace Iain
    Director born in October 1953
    Individual (6 offsprings)
    Officer
    2012-11-07 ~ 2019-02-18
    OF - Director → CIF 0
parent relation
Company in focus

CELTIC DESIGN CONSULTANTS LIMITED

Period: 2012-11-07 ~ now
Company number: SC436349
Registered name
CELTIC DESIGN CONSULTANTS LIMITED - now
Standard Industrial Classification
74901 - Environmental Consulting Activities
74990 - Non-trading Company
Brief company account
Average Number of Employees
02024-05-01 ~ 2025-04-30
02023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
12024-05-01 ~ 2025-04-30
Class 2 ordinary share
12024-05-01 ~ 2025-04-30
Intangible Assets
324,443 GBP2025-04-30
317,655 GBP2024-04-30
Property, Plant & Equipment
569 GBP2025-04-30
669 GBP2024-04-30
Fixed Assets
325,012 GBP2025-04-30
318,324 GBP2024-04-30
Cash at bank and in hand
44 GBP2025-04-30
140 GBP2024-04-30
Creditors
Current
289,881 GBP2025-04-30
282,918 GBP2024-04-30
Net Current Assets/Liabilities
-289,837 GBP2025-04-30
-282,778 GBP2024-04-30
Total Assets Less Current Liabilities
35,175 GBP2025-04-30
35,546 GBP2024-04-30
Equity
Called up share capital
900 GBP2025-04-30
900 GBP2024-04-30
Share premium
49,922 GBP2025-04-30
49,922 GBP2024-04-30
Retained earnings (accumulated losses)
-15,647 GBP2025-04-30
-15,276 GBP2024-04-30
Equity
35,175 GBP2025-04-30
35,546 GBP2024-04-30
Intangible Assets - Gross Cost
Other than goodwill
324,443 GBP2025-04-30
317,655 GBP2024-04-30
Intangible Assets
Other than goodwill
324,443 GBP2025-04-30
317,655 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
Furniture and fittings
5,122 GBP2024-04-30
Computers
2,074 GBP2024-04-30
Property, Plant & Equipment - Gross Cost
7,196 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
4,717 GBP2025-04-30
4,646 GBP2024-04-30
Computers
1,910 GBP2025-04-30
1,881 GBP2024-04-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
6,627 GBP2025-04-30
6,527 GBP2024-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
71 GBP2024-05-01 ~ 2025-04-30
Computers
29 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
100 GBP2024-05-01 ~ 2025-04-30
Property, Plant & Equipment
Furniture and fittings
405 GBP2025-04-30
476 GBP2024-04-30
Computers
164 GBP2025-04-30
193 GBP2024-04-30
Other Creditors
Current
2,543 GBP2025-04-30
2,543 GBP2024-04-30
Accrued Liabilities
Current
7,963 GBP2025-04-30
1,175 GBP2024-04-30
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
595 shares2025-04-30
Class 2 ordinary share
283 shares2025-04-30

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 (13 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-20
    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 1
  • 1
    CDC SCOTLAND LTD
    SC536413
    5 La Belle Place, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    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 22 April 2026 and licensed under the Open Government Licence v3.0.