Ccg Manufacturing Limited

SC138736

active

ltd

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 Cambuslang Road, Glasgow, G32 8NB

Incorporated 04/06/1992

Previously known as

Campbell Construction Group Limited · until 12/07/2017

Ccg Windows & Doors Limited · until 06/06/2014

Campbell Construction Group Limited · until 06/06/2014

George Owens & Company Limited · until 20/12/2006

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 04/06/2026

Due 18/06/2027

On track

Industry

16230

Manufacture of other builders' carpentry and joinery

22230

Manufacture of builders' ware of plastic

Officers

Mr Bernard Rooney

secretary · Since 23/09/1992

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Alastair George Watt Wylie

director · Since 01/12/1997

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Mr Bernard Rooney

director · Since 01/06/2021

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Bernard Rooney

secretary · Since 23/09/1992

British

Alastair George Watt Wylie

director · Since 01/12/1997

British · Scotland · Age 75

Bernard Rooney

director · Since 01/06/2021

British · Scotland · Age 65

Former

Mary Greer Owens

secretary · Resigned 14/08/1992

Mary Greer Owens

director · Resigned 14/08/1992

Elizabeth Crawford Mclellan

director · Resigned 23/09/1992

David Campbell

director · Resigned 28/01/1999

James Hamilton Mcdonald

director · Resigned 30/05/2000

Persons with Significant Control

Ccg(Holdings) Limited

75–100% shares

1, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc189131 · Companies House · Limited Company

Notified 22/02/2019

Former PSCs

Ccg(Scotland) Limited

Ceased 22/02/2019

Charges1 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 30/12/1992Registered 19/01/1993Satisfied 26/04/2024

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/07/1992Registered 29/07/1992

Change History

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 1 Cambuslang Road

2026-07-25

1 CAMBUSLANG ROAD

officer appointed → ROONEY, Bernard

2026-07-25

officer appointed → ROONEY, Bernard

2026-07-25

officer appointed → WYLIE, Alastair George Watt

2026-07-25