C C G (Holdings) Limited

SC189131

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

1 CAMBUSLANG ROAD, G32 8NB

Incorporated 07/09/1998

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 07/09/2025

Due 21/09/2026

On track

Industry

70100

Activities of head offices

Officers

Mr Bernard Rooney

secretary · Since 28/01/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Bernard Rooney

director · Since 28/01/1999

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Alastair George Watt Wylie

director · Since 28/01/1999

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Mr David Wylie

director · Since 14/10/2024

QUANTITY SURVEYOR

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Persons with Significant Control

Laxdale Holdings Limited

75–100% shares

75–100% votes

Appoint directors

1, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc819454 · Companies House · Company

Notified 14/10/2024

Former PSCs

Mr Alastair George Watt Wylie

Ceased 14/10/2024

Charges3 outstanding

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 08/02/1999Registered 26/02/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/1999Registered 26/02/1999

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 05/02/1999Registered 23/02/1999

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 28/01/1999Registered 05/02/1999Satisfied 18/04/2024