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Ccg Homes Limited

SC279342

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

1 Cambuslang Road, Glasgow, G32 8NB
Incorporated 03/02/2005

Previously known as

Trackspan Limited · until 30/03/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/02/2026

Due 17/02/2027

On track

Industry

41202
Construction of domestic buildings

Officers

Mr Alastair George Watt Wylie

director · Since 04/03/2005

DIRECTOR

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Mr Bernard Rooney

secretary · Since 04/03/2005

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Bernard Rooney

director · Since 09/03/2005

CHARTERED ACOUNTANT

BRITISH · SCOTLAND · Age 65

Also on 26 other boards

Mr Malcolm James Murray

director · Since 09/03/2005

DEVELOPMENT DIRECTOR

BRITISH · SCOTLAND · Age 66

Also on 5 other boards

Mr David Wylie

director · Since 27/11/2025

BRITISH · SCOTLAND · Age 48

Also on 11 other boards

Bernard Rooney

secretary · Since 04/03/2005

British

Alastair George Watt Wylie

director · Since 04/03/2005

British · Scotland · Age 75

Malcolm James Murray

director · Since 09/03/2005

British · Scotland · Age 66

Bernard Rooney

director · Since 09/03/2005

British · Scotland · Age 65

David Wylie

director · Since 27/11/2025

British · Scotland · Age 48

Former

A.C. Secretaries Limited

corporate secretary · Resigned 04/03/2005

A.C. Directors Limited

corporate director · Resigned 04/03/2005

Persons with Significant Control

Ccg(Holdings) Limited

75–100% shares

1, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc189131 · Scotland · Limited Liability Company

Notified 19/09/2018

Former PSCs

Ccg(Scotland) Ltd

Ceased 04/02/2022

Charges1 outstanding

Charge
outstanding

CLYDE GATEWAY DEVELOPMENTS LIMITED

Created 22/07/2025Registered 06/08/2025
Charge
satisfied

CLYDE GATEWAY DEVELOPMENTS LIMITED

Created 22/07/2025Registered 30/07/2025Satisfied 08/08/2025
Charge
satisfied

SFH PROPCO 1 LIMITED

Created 19/05/2023Registered 26/05/2023Satisfied 21/05/2025
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 29/06/2005Registered 05/07/2005Satisfied 26/04/2024

Change History

officer appointedROONEY, Bernard
2026-07-25
officer appointedMURRAY, Malcolm James
2026-07-25
officer appointedROONEY, Bernard
2026-07-25
officer appointedWYLIE, Alastair George Watt
2026-07-25
officer appointedWYLIE, David
2026-07-25
statusactive
2026-07-25

Active

typeltd
2026-07-25

Private Limited Company

address line11 Cambuslang Road
2026-07-25

1 CAMBUSLANG ROAD