Ccg Letting Limited

SC420893

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

1 Cambuslang Road, Glasgow, G32 8NB

Incorporated 02/04/2012

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Mr Alastair George Watt Wylie

director · Since 02/04/2012

CONTRACTS MANAGER

BRITISH · SCOTLAND · Age 75

Also on 17 other boards

Mr David Wylie

secretary · Since 31/08/2026

Mr David Wylie

director · Since 31/08/2026

BRITISH · SCOTLAND · Age 48

Bernard Rooney

director · Since 02/04/2012

British · Scotland · Age 66

Alastair George Watt Wylie

director · Since 02/04/2012

British · Scotland · Age 75

Bernard Rooney

secretary · Since 01/04/2014

Former

Mr Bernard Rooney

director · Resigned 31/08/2026

Mr Bernard Rooney

secretary · Resigned 31/08/2026

Persons with Significant Control

Ccg(Holdings) Limited

75–100% shares

1, Cambuslang Road, Glasgow, G32 8NB

Reg: Sc189131 · Companies House · Limited Company

Notified 31/03/2023

Former PSCs

Blueglen Limited

Ceased 31/03/2023

Change History

officer appointed → ROONEY, Bernard

2026-07-25

officer appointed → ROONEY, Bernard

2026-07-25

officer appointed → WYLIE, Alastair George Watt

2026-07-25

status → active

2026-07-25

Active

type → ltd

2026-07-25

Private Limited Company

address line1 → 1 Cambuslang Road

2026-07-25

1 CAMBUSLANG ROAD

post town → Glasgow

2026-07-25

GLASGOW