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Ccl Components Ltd.

SC180630

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

1 Cairn Court, East Kilbride, Glasgow, G74 4NB
Incorporated 14/11/1997

Previously known as

Crystal Connect Limited · until 11/01/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/11/2025

Due 19/11/2026

On track

Industry

26110
Manufacture of electronic components
27120
Manufacture of electricity distribution and control apparatus
46520
Wholesale of electronic and telecommunications equipment and parts

Officers

Mr Paul Robert Edward Brooks

director · Since 20/06/2013

OPERATIONS DIRECTOR

BRITISH · SCOTLAND · Age 38

Also on 2 other boards

Mr Crawford Wilson Gillan

director · Since 01/03/2022

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 48

Mrs Christine Brooks

director · Since 01/03/2022

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 35

Mr David Murdoch

director · Since 14/11/2023

SALES DIRECTOR

BRITISH · SCOTLAND · Age 40

Paul Robert Edward Brooks

director · Since 20/06/2013

British · Scotland · Age 38

Christine Brooks

director · Since 01/03/2022

British · Scotland · Age 35

Crawford Wilson Gillan

director · Since 01/03/2022

British · Scotland · Age 48

David Murdoch

director · Since 14/11/2023

British · Scotland · Age 40

Former

Paramount Properties (Uk) Limited

corporate nominee director · Resigned 14/11/1997

Paramount Company Searches Limited

corporate nominee secretary · Resigned 14/11/1997

Maureen Brooks

director · Resigned 01/09/1998

Karen Brooks

director · Resigned 01/11/2001

Karen Brooks

secretary · Resigned 01/11/2001

Robert Douglas Hendry

director · Resigned 24/03/2003

Kenneth Hobbs

director · Resigned 14/11/2014

Robert Douglas Hendry

director · Resigned 24/06/2015

Paul Robert Brooks

director · Resigned 31/12/2020

Paul Robert Brooks

secretary · Resigned 31/12/2020

Karen Brooks

director · Resigned 31/12/2020

Persons with Significant Control

Ccl Energy Group Limited

75–100% shares
75–100% votes
Appoint directors

1, Cairn Court, Glasgow, G74 4NB

Reg: Sc410196 · Registrar Of Companies For Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 10/11/2020Registered 13/11/2020
Charge
outstanding

BARCLAYS BANK PLC

Created 30/10/2020Registered 03/11/2020

Change History

officer appointedBROOKS, Christine
2026-07-23
officer appointedBROOKS, Paul Robert Edward
2026-07-23
officer appointedGILLAN, Crawford Wilson
2026-07-23
officer appointedMURDOCH, David
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line11 Cairn Court
2026-07-23

1 CAIRN COURT

post townGlasgow
2026-07-23

GLASGOW