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Ccw Trustees Limited (No: SC256794)

Address: C/O WRIGHT, JOHNSTON & MACKENZIE LLP, THE CAPITAL BUILDING, 12-13 ST ANDREW SQUARE, EDINBURGH, EH2 2AF, SCOTLAND

Status: Active

Incorporated: 29-Sep-2003

Accounts Next Due: 31-Dec-2024

Next Confirmation Statement Due: 28-Sep-2024

Industry Class: 74990 - Non-trading company

Current Director: DAVID GRAHAM BELL ( DOB: May-1963   From: Aug-2019  )

Current Director: JOHN BERNARD CLARKE ( DOB: Apr-1955   From: Sep-2003  )

Current Director: STEPHEN MICHAEL COTTON ( DOB: Dec-1954   From: Sep-2003  )

Current Director: MICHAEL JAMES DEWAR ( DOB: Jan-1970   From: Aug-2019  )

Current Director: FRASER ANTHONY BRIAN GILLIES ( DOB: Jun-1977   From: Aug-2019  )

Current Director: STEPHEN ROSS GRANT ( DOB: Apr-1987   From: Mar-2024  )

Current Director: KENNETH BURNIE LONG ( DOB: Dec-1963   From: Aug-2019  )

Current Director: IAN MACDONALD ( DOB: Jun-1957   From: Aug-2019  )

Current Director: ANGUS GEORGE MACLEOD ( DOB: Dec-1974   From: Aug-2019  )

Current Director: ALISON MARSHALL ( DOB: Jan-1982   From: Aug-2019  )

Current Director: COLIN JOHN MILLAR ( DOB: Aug-1967   From: Aug-2019  )

Current Director: MARTIN THOMAS BURNETT O'NEILL ( DOB: Mar-1979   From: Aug-2019  )

Current Secretary: CCW SECRETARIES LIMITED (   From: Sep-2003  )

Resigned Director: JORDANS (SCOTLAND) LIMITED (   From: Sep-2003   To: Sep-2003  )

Resigned Director: CAROLYN ANN BUCHANAN WILSON (   From: Sep-2003   To: Mar-2008  )

Resigned Secretary: OSWALDS OF EDINBURGH LIMITED (   From: Sep-2003   To: Sep-2003  )

Persons of Significant Control:

Mr Stephen Michael Cotton, 78 Whitehouse Road, Edinburgh, EH4 6PD, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-13)

Mr John Bernard Clarke, 78 Whitehouse Road, Edinburgh, EH4 6PD, Scotland: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2021-02-13)

Company Accounts Summary (£)   

Item 2018 2019 2020 2021 2022 2023 Chart
Current assets / Cash at bank and on hand 3 3 3 3 3 3.0,3.0,0.0,3.0,3.0,3.0
Net assets (liabilities) 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0
Equity / share capital and reserves 3 3 3 3 3 3 3.0,3.0,3.0,3.0,3.0,3.0
History Chart

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