Ccl Technology Solutions Ltd

SC169967

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

27 BURNSIDE PLACE, TROON, KA10 6LZ

Incorporated 19/11/1996

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

62020

Information technology consultancy activities

62090

Other information technology service activities

Officers

Dr David James Young M Eng. Ph D

director · Since 10/07/2003

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 59

Mr Callum Niven Bastock

director · Since 03/11/2017

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Miss Clare Melissa Lees

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Ccl Technology Holdings Limited

75–100% shares

75–100% votes

Appoint directors

27, Burnside Place, Troon, KA10 6LZ

Reg: Sc544690 · Uk Companies House · Limited Company

Notified 03/11/2017

Former PSCs

Mr Howard Perkins

Ceased 03/11/2017

Dr David James Young

Ceased 03/11/2017

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2025Registered 17/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 10/12/2020Registered 19/12/2020Satisfied 02/08/2025