Ccl E-Biz Ltd.

SC343230

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Ccl House, 27 Burnside Place, Troon, KA10 6LZ

Incorporated 21/05/2008

Previously known as

Ccl Ebiz Ltd. · until 28/05/2008

Compliance

Last accounts

31/12/2024

unaudited abridged

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 21/05/2026

Due 04/06/2027

On track

Industry

53201

Licensed carriers

Officers

Mr Callum Niven Bastock

director · Since 28/05/2008

CO DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 8 other boards

Debbie Bastock

secretary · Since 28/05/2008

BRITISH · Age 55

Also on 3 other boards

Callum Niven Bastock

director · Since 28/05/2008

British · Scotland · Age 58

Debbie Bastock

secretary · Since 28/05/2008

British

Former

Brian Reid Ltd.

corporate secretary · Resigned 28/05/2008

Stephen Mabbott Ltd.

corporate director · Resigned 28/05/2008

David Richard Cockburn

director · Resigned 29/07/2025

Persons with Significant Control

Ccl Logistics Ltd

75–100% shares

27, Burnside Place, Troon, KA10 6LZ

Reg: Sc199192 · Uk Companies House · Limited Company

Notified 01/12/2022

Former PSCs

Ccl Uk Holdings Limited

Ceased 01/12/2022

Change History

officer appointed → BASTOCK, Debbie

2026-07-23

officer appointed → BASTOCK, Callum Niven

2026-07-23

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Ccl House

2026-07-23

CCL HOUSE

post town → Troon

2026-07-23

TROON