CELTIC LEGEND LIMITED

CELTIC LEGEND LIMITED is an active private limited company, incorporated on 15 September 1998. The nature of the business is Tour operator activities. The company's registered office is on Rutland Street, Edinburgh. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. CELTIC LEGEND LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RUTLAND HOUSE
Address Line 2	13 RUTLAND STREET
Post Town	EDINBURGH
Country	SCOTLAND
Postcode	EH1 2AE

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	26/09/2024
Last Made Up Date	12/09/2023

Return

Next Due Date	13/10/2016
Last Made Up Date	15/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

79120 - Tour operator activities

Company Name History

From incorporation onwards:

CELTIC LEGEND LIMITED

Directors

(The company's officers)

MRS PAMELA KAY MILNE

(~39 year old British national)

RUTLAND HOUSE 13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

MRS MARGARET WALLACE

(~70 year old British national)

RUTLAND HOUSE 13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in SCOTLAND

Appointed on 01/08/2023

MR STEPHEN WILLIAM WALLACE

(~39 year old British national)

RUTLAND HOUSE 13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in AUSTRALIA

Appointed on 01/08/2023

MR WILLIAM WALLACE

(~69 year old British national)

RUTLAND HOUSE 13 RUTLAND STREET, EDINBURGH, EH1 2AE

Current Director
Gives occupation as TRAVEL OPERATOR
Usually resident in UNITED KINGDOM

Appointed on 15/09/1998

MRS PAMELA KAY MILNE

RUTLAND HOUSE 13 RUTLAND STREET, EDINBURGH, EH1 2AE, SCOTLAND

Current Secretary

Appointed on 01/08/2023

Shareholders

(Persons of Significant Control)

Mr William Wallace

(~69 year old British national)

Rutland House 13, Rutland Street, Edinburgh, EH1 2AE

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 06/04/2016

Connections

(Shared officers)

WARDIE AFTER SCHOOL CLUB

MS PAMELA KAY MILNE

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)