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 5
  • 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
    Simmers, Mark William
    Director born in March 1967
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ now
    OF - director → CIF 0
  • 3
    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
    2023-12-22 ~ now
    OF - secretary → CIF 0
  • 4
    ANDSTRAT (NO.353) LIMITED - 2011-06-30
    Suite 2, Ground Floor, Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (9 parents, 1 offspring)
    Person with significant control
    2017-11-30 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    SCOTTISH ENTERPRISE AYRSHIRE - now
    ENTERPRISE AYRSHIRE - 2000-10-20
    Atrium Court, 50 Waterloo Street, Glasgow, United Kingdom
    Corporate (3 parents, 61 offsprings)
    Person with significant control
    2020-03-25 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Fullerton, Donal Martin
    Chief Financial Officer born in November 1976
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2025-04-16
    OF - director → CIF 0
    Fullerton, Donal Martin
    Individual (3 offsprings)
    Officer
    2023-06-20 ~ 2023-12-22
    OF - secretary → CIF 0
  • 2
    Hendry, Stuart James Falconer
    Individual (11 offsprings)
    Officer
    2017-11-30 ~ 2020-05-04
    OF - secretary → CIF 0
  • 3
    Boyd, James Arthur Richard
    Chartered Accountant born in July 1956
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ 2021-03-18
    OF - director → CIF 0
    Boyd, James Arthur Richard
    Individual (7 offsprings)
    Officer
    2020-05-04 ~ 2021-03-18
    OF - secretary → CIF 0
  • 4
    Stevenson, John Gordon
    Company Director born in January 1968
    Individual (2 offsprings)
    Officer
    2020-05-04 ~ 2022-09-05
    OF - director → CIF 0
  • 5
    Tangney, Martin Gerard, Prof
    Director born in December 1964
    Individual (2 offsprings)
    Officer
    2017-11-30 ~ 2023-12-15
    OF - director → CIF 0
  • 6
    Treacy, Claire
    Chief Financial Officer born in April 1972
    Individual (16 offsprings)
    Officer
    2021-03-18 ~ 2023-03-03
    OF - director → CIF 0
    Treacy, Claire
    Individual (16 offsprings)
    Officer
    2021-03-18 ~ 2023-03-03
    OF - secretary → CIF 0
parent relation
Company in focus

CELTIC RENEWABLES GRANGEMOUTH LIMITED

Previous name
CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
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

  • CELTIC RENEWABLES GRANGEMOUTH LIMITED
    Info
    CELTIC RENEWABLES GRANGEMOUTH PLC - 2023-12-21
    Registered number SC582830
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh EH4 2HS
    Private Limited Company incorporated on 2017-11-30 (7 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-29
    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 24 April 2025 and licensed under the Open Government Licence v3.0.