Celtic Creations Ltd
- Company number
- 12988255
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Nov 2020
- Nature of business
- Other letting and operating of own or leased real estate
Management of real estate on a fee or contract basis
Management consultancy activities other than financial management
Human resources provision and management of human resources functions
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOMBES, Leanne Michelle | Director | 9 Oct 2026 | |
| SHAKESPEARE, Adrian Colin | Director | 9 Oct 2026 | |
| MACPHAIL, Andrew | Director | 2 Nov 2020 | |
| MACPHAIL, Elaine Mary | Director | 2 Nov 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Leanne Michelle Coombes | Significant Influence Or Control | 9 Oct 2026 | |
| Mr Adrian Colin Shakespeare | Significant Influence Or Control | 9 Oct 2026 | |
| Mrs Elaine Mary Macphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 | |
| Mr Andrew Macphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
2 Nov 2020 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | - | - | 1 |
| 30 Nov 2024 | - | - | 1 |
| 30 Nov 2023 | - | - | 1 |
| 30 Nov 2022 Dormant | £200 | £200 | - |
| 30 Nov 2021 Dormant | £200 | £200 | - |
Connections
Directors’ other companies
- MACPHAIL, Andrew - Director at Montcalm International Limited
- MACPHAIL, Andrew - Director at Five Mobility Holdings Limited
- MACPHAIL, Andrew - Director at Five Mobility Ltd
- MACPHAIL, Andrew - Director at Winncare Pac Limited
- SHAKESPEARE, Adrian Colin - Director at DC Ac Properties Limited
- SHAKESPEARE, Adrian Colin - Director at Stratford Collins Associates Limited
Companies at the same address
- Assisted Project Solutions Limited (14628081)
- DC Ac Properties Limited (14452794)
- New Eco Developments Limited (09045536)
- Stratford Collins Associates Limited (07905739)
- Stratford Collins Build & Design Limited (09010715)
- Stratford Collins Consultants Limited (05951675)
- Wish Events Limited (07667945)