Ccw Trustees Limited

General information

Name:

Ccw Trustees Ltd

Office Address:

C/o Wright, Johnston & Mackenzie Llp The Capital Building EH2 2AF 12-13 St Andrew Square

Number: SC256794

Incorporation date: 2003-09-29

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC256794 is a registration number assigned to Ccw Trustees Limited. This company was registered as a Private Limited Company on Mon, 29th Sep 2003. This company has existed on the British market for twenty one years. This business can be gotten hold of in C/o Wright, Johnston & Mackenzie Llp The Capital Building in 12-13 St Andrew Square. It's postal code assigned to this place is EH2 2AF. The company's SIC and NACE codes are 74990 meaning Non-trading company. Ccw Trustees Ltd filed its account information for the period that ended on 2023-03-31. Its most recent confirmation statement was submitted on 2023-09-14.

The company owes its achievements and permanent improvement to eleven directors, specifically Martin O., David B., Angus M. and 8 other members of the Management Board who might be found within the Company Staff section of this page, who have been managing the firm since Sat, 31st Aug 2019. Another limited company has been appointed as one of the secretaries of this company: Ccw Secretaries Limited.

Financial data based on annual reports

Company staff

Martin O.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

David B.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Angus M.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Fraser G.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Kenneth L.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Michael D.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Alison M.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Ian M.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Colin M.

Role: Director

Appointed: 31 August 2019

Latest update: 11 February 2024

Role: Corporate Secretary

Appointed: 29 September 2003

Address: The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Fife, EH2 2AF, Scotland

Latest update: 11 February 2024

John C.

Role: Director

Appointed: 29 September 2003

Latest update: 11 February 2024

Stephen C.

Role: Director

Appointed: 29 September 2003

Latest update: 11 February 2024

People with significant control

The companies with significant control over this firm are as follows: Wright Johnston & Mackenzie Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Glasgow at 319 St. Vincent Street, G2 5RZ and was registered as a PSC under the reg no So300336.

Wright Johnston & Mackenzie Llp
Address: St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered Scotland
Place registered Scottish Companies Regiser
Registration number So300336
Notified on 13 February 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Stephen C.
Notified on 6 April 2016
Ceased on 13 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
John C.
Notified on 6 April 2016
Ceased on 13 February 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2024
Account last made up date 31 March 2023
Confirmation statement next due date 28 September 2024
Confirmation statement last made up date 14 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 2019-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
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