CR

CELTIC RENEWABLES LIMITED

Active

Company number SC394571

Edinburgh, United Kingdom · Incorporated 2 March 2011

Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom

Last updated on 3 April 2026

Manufacture of other organic basic chemicals · SIC 20140

Recovery of sorted materials · SIC 38320

Other research and experimental development on natural sciences and engineering · SIC 72190

Status
Active
Company age
15 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
20 December 2022

Company history

Previous company names

ANDSTRAT (NO.353) LIMITED · 2 March 2011 – 30 June 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
3 March 2026
Next due
17 March 2027
6 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

15 funding rounds
20 December 2022
Shares allotted · 0 shares allotted
—
28 January 2022
Shares allotted · 0 shares allotted
—
14 January 2022
Shares allotted · 0 shares allotted
—
1 November 2021
Shares allotted · 0 shares allotted
—
17 June 2021
Shares allotted · 0 shares allotted
—
30 December 2020
Shares allotted · 0 shares allotted
—
21 December 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
28 February 2020
Shares allotted · 0 shares allotted
—
5 March 2015
Shares allotted · 0 shares allotted
—
14 May 2014
Shares allotted · 0 shares allotted
—
26 September 2013
Shares allotted · 0 shares allotted
—
3 November 2011
Shares allotted · 0 shares allotted
—
27 October 2011
Shares allotted · 0 shares allotted
—
20 October 2011
Shares allotted · 0 shares allotted
—
Total (15 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 March 2026 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 December 2025 View
Resolution
Resolution
22 December 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 September 2025 View
Resolution
Resolution
30 September 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Resolution
Resolution
28 April 2025 View
Appoint Person Director Company With Name Date
Officers
22 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Resolution
Resolution
14 April 2025 View
Resolution
Resolution
14 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
7 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
3 March 2025 View
Resolution
Resolution
4 November 2024 View
Accounts With Accounts Type Small
Accounts
2 October 2024 View
Resolution
Resolution
10 September 2024 View
Resolution
Resolution
11 March 2024 View
Confirmation Statement With Updates
Confirmation Statement
4 March 2024 View
Appoint Person Director Company With Name Date
Officers
13 July 2023 View
Accounts With Accounts Type Small
Accounts
4 May 2023 View
Accounts With Accounts Type Small
Accounts
24 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2023 View
Termination Director Company With Name Termination Date
Officers
3 March 2023 View
Resolution
Resolution
15 February 2023 View
Capital Allotment Shares
Capital
12 January 2023 View
Memorandum Articles
Incorporation
22 December 2022 View
Resolution
Resolution
22 December 2022 View
Termination Director Company With Name Termination Date
Officers
8 September 2022 View
Resolution
Resolution
5 August 2022 View
Termination Director Company With Name Termination Date
Officers
24 June 2022 View
Appoint Person Director Company With Name Date
Officers
13 June 2022 View
Appoint Person Director Company With Name Date
Officers
4 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2022 View
Capital Allotment Shares
Capital
28 January 2022 View
Capital Allotment Shares
Capital
17 January 2022 View
Resolution
Resolution
3 November 2021 View
Capital Allotment Shares
Capital
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
2 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 August 2021 View
Accounts With Accounts Type Small
Accounts
29 June 2021 View
Resolution
Resolution
21 June 2021 View
Capital Allotment Shares
Capital
18 June 2021 View
Appoint Person Director Company With Name Date
Officers
26 March 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
3 March 2021 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
3 March 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2021 View
Capital Allotment Shares
Capital
5 January 2021 View
Capital Alter Shares Subdivision
Capital
31 December 2020 View
Capital Allotment Shares
Capital
29 December 2020 View
Resolution
Resolution
24 December 2020 View
Memorandum Articles
Incorporation
24 December 2020 View
Resolution
Resolution
1 October 2020 View
Accounts With Accounts Type Small
Accounts
11 May 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Termination Director Company With Name Termination Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Appoint Person Director Company With Name Date
Officers
7 April 2020 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 March 2020 View
Appoint Person Director Company With Name Date
Officers
20 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 March 2020 View
Resolution
Resolution
5 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Mortgage Satisfy Charge Full
Mortgage
3 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Capital Allotment Shares
Capital
3 March 2020 View
Accounts With Accounts Type Small
Accounts
5 February 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Mortgage Satisfy Charge Full
Mortgage
10 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
6 March 2019 View
Change Account Reference Date Company Current Extended
Accounts
17 October 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 May 2018 View
Confirmation Statement With Updates
Confirmation Statement
7 March 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 November 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
10 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
3 March 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
27 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
27 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
27 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
27 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
27 January 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
23 January 2017 View
Resolution
Resolution
19 January 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
12 October 2016 View
Resolution
Resolution
7 October 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 September 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
21 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
21 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
21 May 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
21 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
19 May 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
5 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 March 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
8 March 2016 View
Mortgage Alter Floating Charge With Number
Mortgage
8 March 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 January 2016 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 January 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 March 2015 View
Resolution
Resolution
10 March 2015 View
Capital Allotment Shares
Capital
10 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 May 2014 View
Resolution
Resolution
16 May 2014 View
Capital Allotment Shares
Capital
16 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 March 2014 View
Resolution
Resolution
3 October 2013 View
Capital Allotment Shares
Capital
3 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
28 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 March 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 December 2012 View
Legacy
Mortgage
9 October 2012 View
Legacy
Mortgage
30 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Appoint Person Director Company With Name
Officers
16 November 2011 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 November 2011 View
Resolution
Resolution
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Change Account Reference Date Company Current Extended
Accounts
14 November 2011 View
Appoint Person Director Company With Name
Officers
14 November 2011 View
Capital Allotment Shares
Capital
14 November 2011 View
Capital Allotment Shares
Capital
11 November 2011 View
Resolution
Resolution
28 October 2011 View
Capital Alter Shares Subdivision
Capital
28 October 2011 View
Capital Allotment Shares
Capital
28 October 2011 View
Appoint Corporate Secretary Company With Name
Officers
26 September 2011 View
Change Registered Office Address Company With Date Old Address
Address
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Director Company With Name
Officers
15 September 2011 View
Termination Secretary Company With Name
Officers
15 September 2011 View
Appoint Person Director Company With Name
Officers
15 September 2011 View
Resolution
Resolution
30 June 2011 View
Certificate Change Of Name Company
Change Of Name
30 June 2011 View
Incorporation Company
Incorporation
2 March 2011 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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