Ccw Secretaries Limited

SC182936

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

C/O WRIGHT, JOHNSTON & MACKENZIE LLP, EDINBURGH, EH2 4DB

Incorporated 12/02/1998

Compliance

Last accounts

28/02/2026

dormant

Next accounts due

30/11/2027

On track

Confirmation statement

Last: 12/02/2026

Due 26/02/2027

On track

Industry

74990

Non-trading company

Officers

Mr Martin Thomas Burnett O'Neill

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Michael James Dewar

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 4 other boards

Mr Fraser Anthony Brian Gillies

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 9 other boards

Mr David Graham Bell

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 21 other boards

Mr Kenneth Burnie Long

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Mr Ian Macdonald

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 10 other boards

Mr Angus George Macleod

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 11 other boards

Mr Colin John Millar

director · Since 31/08/2019

SOLICITOR

BRITISH · SCOTLAND

Also on 8 other boards

Mr Stephen Ross Grant

director · Since 01/03/2024

SOLICITOR

BRITISH · SCOTLAND

Also on 5 other boards

Persons with Significant Control

Wright Johnston & Mackenzie Llp

75–100% shares

75–100% votes

Reg: So000336 · Scotland · Limited Liability Partnership

Notified 13/02/2021

Former PSCs

Mr Stephen Michael Cotton

Ceased 13/02/2021

Mr John Bernard Clarke

Ceased 13/02/2021