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Ccl Energy Group Limited
SC410196
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
1 Cairn Court, East Kilbride, Glasgow, G74 4NB
Incorporated 28/10/2011
Previously known as
Macrocom (1025) Limited · until 11/06/2015
Compliance
Last accounts
31/12/2024
group
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 05/11/2025
Due 19/11/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Paul Robert Edward Brooks
director · Since 10/06/2015
DIRECTOR
BRITISH · SCOTLAND · Age 38
Also on 2 other boards
Miss Lisa Brooks
secretary · Since 06/07/2015
Lisa Brooks
secretary · Since 06/07/2015
Former
Robert Burns
director · Resigned 31/07/2014
Neil Andrew Findlay Kennedy
director · Resigned 10/06/2015
Macroberts Corporate Services Limited
corporate director · Resigned 10/06/2015
Persons with Significant Control
Miss Lisa Brooks
25–50% shares
25–50% votes
British · Scotland · Age 33
1, Cairn Court, Glasgow, G74 4NB
Notified 03/11/2021
Mr Paul Robert Edward Brooks
Significant control
British · Scotland · Age 38
1, Cairn Court, Glasgow, G74 4NB
Notified 01/03/2022
Former PSCs
Mr Paul Robert Edward Brooks
Ceased 03/11/2021
Charges2 outstanding
Charge
outstanding
BARCLAYS BANK PLC
Created 30/12/2020Registered 12/01/2021
Charge
outstanding
BARCLAYS BANK PLC
Created 30/10/2020Registered 04/11/2020
Change History
status → active
2026-07-23Active
type → ltd
2026-07-23Private Limited Company
address line1 → 1 Cairn Court
2026-07-231 CAIRN COURT
post town → Glasgow
2026-07-23GLASGOW
officer appointed → BROOKS, Lisa
2026-07-23officer appointed → BROOKS, Paul Robert Edward
2026-07-23officer appointed → GILLAN, Crawford Wilson
2026-07-23