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C C G (Holdings) Limited
SC189131
active
Private Limited Company
scotland
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 officesOfficers
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
Mr David Wylie
secretary · Since 31/08/2026
Also on 11 other boards
Former
Mr Bernard Rooney
secretary · Resigned 31/08/2026
Mr Bernard Rooney
director · Resigned 31/08/2026
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