Ccl Logistics Ltd

SC199192

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

27 BURNSIDE PLACE, AYRSHIRE, KA10 6LZ

Incorporated 24/08/1999

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/08/2025

Due 07/09/2026

On track

Industry

52290

Other transportation support activities

Officers

Debbie Bastock

secretary · Since 31/10/1999

BRITISH · Age 55

Also on 3 other boards

Mr Callum Niven Bastock

director · Since 31/10/1999

MANAGING DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 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 Uk Holdings Limited

75–100% shares

75–100% votes

Appoint directors

27, Burnside Place, Troon, KA10 6LZ

Reg: Sc542531 · Uk · Limited Company

Notified 24/10/2016

Former PSCs

Ccl Global Enterprises Ltd

Ceased 24/10/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

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

Charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 12/06/2025Registered 13/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 17/11/2016Registered 21/11/2016Satisfied 02/08/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 11/11/2016Registered 15/11/2016Satisfied 02/08/2025