Ccl Shared Services Limited

SC654591

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CCL HOUSE, TROON, KA10 6LZ

Incorporated 14/02/2020

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/01/2026

Due 05/02/2027

On track

Industry

82990

Other business support service activities

Officers

Mr Callum Niven Bastock

director · Since 14/02/2020

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 58

Also on 11 other boards

Miss Clare Melissa Lees

director · Since 29/07/2025

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 60

Also on 5 other boards

Persons with Significant Control

Ccl Global Enterprises Ltd.

75–100% shares

75–100% votes

Appoint directors

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

Reg: Sc343232 · Companies House · Corporate

Notified 14/02/2020

Charges1 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 11/06/2025Registered 17/06/2025

Charge

satisfied

BARCLAYS BANK PLC

Created 19/05/2021Registered 07/06/2021Satisfied 02/08/2025