Celtic Renewables Limited
Company Profile
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MicroCeltic Renewables Limited
sc394571•Private Limited With Share Capital
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS
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Incorporated
02/03/2011
Company Age
15 years
Directors
9
Employees
52
SIC Code
20140
Risk
high risk
Company Overview
Registration, classification & business activity
Celtic Renewables Limited (sc394571) is a private limited with share capital incorporated on 02/03/2011 (15 years old) and registered in edinburgh, EH42HS. The company operates under SIC code 20140 and is classified as Micro.
Celtic renewables limited is an innovative and award-winning company formed to commercialise a process for producing a superior next-generation biofuel (and other high-value sustainable products) from the by-products of biological industries. further information at www.celtic-renewables.com follow ...
Private Limited With Share Capital
SIC: 20140
Micro
Incorporated 02/03/2011
EH42HS
52 employees
Financial Overview
Total Assets
£23.08M
Liabilities
£46.97M
Net Assets
£-23.89M
Turnover
£68.8K
Cash
£153.3K
Key Metrics
52
Employees
9
Directors
28
Shareholders
1
Patents
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
15
Registered
5
Outstanding
0
Part Satisfied
10
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2026
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-12-2025
Resolution
Category:Resolution
Date:22-12-2025
Resolution
Category:Resolution
Date:30-09-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-09-2025
Accounts With Accounts Type Group
Category:Accounts
Date:29-09-2025
Resolution
Category:Resolution
Date:28-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:17-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Resolution
Category:Resolution
Date:14-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-03-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-03-2025
Resolution
Category:Resolution
Date:04-11-2024
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2024
Resolution
Category:Resolution
Date:10-09-2024
Resolution
Category:Resolution
Date:11-03-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:04-05-2023
Accounts With Accounts Type Small
Category:Accounts
Date:24-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2023
Resolution
Category:Resolution
Date:15-02-2023
Capital Allotment Shares
Category:Capital
Date:12-01-2023
Resolution
Category:Resolution
Date:22-12-2022
Memorandum Articles
Category:Incorporation
Date:22-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:08-09-2022
Resolution
Category:Resolution
Date:05-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2022
Capital Allotment Shares
Category:Capital
Date:28-01-2022
Capital Allotment Shares
Category:Capital
Date:17-01-2022
Resolution
Category:Resolution
Date:03-11-2021
Capital Allotment Shares
Category:Capital
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-08-2021
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-08-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2021
Resolution
Category:Resolution
Date:21-06-2021
Capital Allotment Shares
Category:Capital
Date:18-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:26-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Capital Allotment Shares
Category:Capital
Date:05-01-2021
Capital Alter Shares Subdivision
Category:Capital
Date:31-12-2020
Capital Allotment Shares
Category:Capital
Date:29-12-2020
Memorandum Articles
Category:Incorporation
Date:24-12-2020
Resolution
Category:Resolution
Date:24-12-2020
Resolution
Category:Resolution
Date:01-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:11-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-04-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-03-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-03-2020
Resolution
Category:Resolution
Date:05-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Capital Allotment Shares
Category:Capital
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-02-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:10-01-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-03-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-05-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-03-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-03-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:27-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:23-01-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-01-2017
Resolution
Category:Resolution
Date:19-01-2017
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:12-10-2016
Resolution
Category:Resolution
Date:07-10-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:28-09-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-05-2016
Mortgage Alter Floating Charge With Number
Category:Mortgage
Date:21-05-2016
Innovate Grants
1
This company received a grant of £24678.0 for Feasibility Of Producing Sustainable Solvents From Wastepaper Based Carbohydrates. The project started on 01/02/2026 and ended on 31/03/2026.
Import / Export
Imports
12 Months0
60 Months5
Exports
12 Months1
60 Months2
Risk Assessment
high risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date30/09/2026
Filing Date26/09/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, Eh4 2Hs, EH42HSRegistered
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Contact
01314553313enquiries@celtic-renewables.comfirst@celtic-renewables.comceltic-renewables.com
Suite 2, Ground Floor, Orchard Brae House, Edinburgh, EH42HS