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Ccp Ii (Scots) Limited

SC509684

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

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Incorporated 30/06/2015

Compliance

Last accounts

31/12/2025

total exemption full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 18/11/2025

Due 02/12/2026

On track

Industry

82990
Other business support service activities

Officers

Burness Paull Llp

secretary · Since 30/06/2015

Mr Stephen Peter Edwards

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 38 other boards

Mr Walid Khalil Fakhry

director · Since 30/06/2015

DIRECTOR

BRITISH · UNITED KINGDOM

Also on 21 other boards

Burness Paull Llp

corporate secretary · Since 30/06/2015

Reg: SO300380 · UNITED KINGDOM, SCOTLAND

Stephen Peter Edwards

director · Since 30/06/2015

British · United Kingdom

Walid Khalil Fakhry

director · Since 30/06/2015

British · United Kingdom

Persons with Significant Control

Soho Square Capital Llp

75–100% shares
75–100% votes
Appoint directors

Reg: Oc373740 · Companies House · Corporate

Notified 06/04/2016

Change History

status → active
2026-10-20

Active

type → ltd
2026-10-20

Private Limited Company

address line1 → 50 Lothian Road
2026-10-20

50 LOTHIAN ROAD

post town → Edinburgh
2026-10-20

EDINBURGH

officer appointed → BURNESS PAULL LLP
2026-10-20
officer appointed → EDWARDS, Stephen Peter
2026-10-20
officer appointed → FAKHRY, Walid Khalil
2026-10-20

Filing History36 filings

Director details changed

change person director company with change date

09/10/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/09/20264 pages · PDF
Confirmation statement

confirmation statement with no updates

21/11/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/09/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

26/11/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

15/10/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/12/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

05/09/20233 pages · PDF
PSC05

change to a person with significant control

13/07/20232 pages · PDF
Director details changed

change person director company with change date

13/07/20232 pages · PDF
Director details changed

change person director company with change date

13/07/20232 pages · PDF
PSC05

change to a person with significant control

13/07/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

18/11/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

04/08/20223 pages · PDF
Confirmation statement

confirmation statement with no updates

20/06/20223 pages · PDF
Accounts filed

accounts with accounts type dormant

25/08/20213 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20214 pages · PDF
PSC05

change to a person with significant control

28/01/20212 pages · PDF
Director details changed

change person director company with change date

28/01/20212 pages · PDF
PSC05

change to a person with significant control

28/01/20212 pages · PDF
Director details changed

change person director company with change date

28/01/20212 pages · PDF
Accounts filed

accounts with accounts type dormant

19/12/20203 pages · PDF
Confirmation statement

confirmation statement with no updates

19/06/20203 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20194 pages · PDF
Accounts filed

accounts with accounts type dormant

11/04/20193 pages · PDF
PSC05

change to a person with significant control

05/03/20192 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Director details changed

change person director company with change date

05/03/20192 pages · PDF
Confirmation statement

confirmation statement with updates

21/06/20184 pages · PDF
Accounts filed

accounts with accounts type dormant

06/06/20183 pages · PDF
Confirmation statement

confirmation statement with updates

19/06/20175 pages · PDF
Accounts filed

accounts with accounts type dormant

13/06/20173 pages · PDF
Accounts filed

accounts with accounts type dormant

18/07/20163 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/06/20165 pages · PDF
Accounts date changed

change account reference date company current shortened

03/07/20151 page · PDF
Incorporated

incorporation company

30/06/201536 pages · PDF