CCW SECRETARIES LIMITED
SC182936 · Active · Ltd · 28 yrs · Edinburgh
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Filing calendar
Next annual accounts are due by 30 Nov 2026. Confirmation statement is due 26 Feb 2027 (last filed 12 Feb 2026).
Next accounts
30 Nov 2026
Next confirmation
26 Feb 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
CCW SECRETARIES LIMITED
SC182936Active· Ltd· Scotland· 1998-02-12Incorporated 1998-02-12Health 100/100 · Strong
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People intelligence
Active directors
9
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- MARSHALL, Alison· DirectorResigned 2024-12-31
- GRANT, Stephen Ross· DirectorAppointed 2024-03-01
- CCW RESOURCES LLP· Corporate SecretaryResigned 2024-02-01
- CLARKE, John Bernard· Nominee DirectorResigned 2024-02-01
BELL, David Graham
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 05/1963
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DEWAR, Michael James
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1970
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GILLIES, Fraser Anthony Brian
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1977
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GRANT, Stephen Ross
Director
- Appointed
- 2024-03-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1987
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LONG, Kenneth Burnie
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1963
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MACDONALD, Ian
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 06/1957
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MACLEOD, Angus George
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 12/1974
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MILLAR, Colin John
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 08/1967
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O'NEILL, Martin Thomas Burnett
Director
- Appointed
- 2019-08-31
- Nationality
- British
- Residence
- Scotland
- Born
- 03/1979
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CCW LLP
Corporate Secretary
- Appointed
- 2003-10-31
- Resigned
- 2015-02-01
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CCW RESOURCES LLP
Corporate Secretary
- Appointed
- 2015-02-01
- Resigned
- 2024-02-01
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CCW SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2000-02-01
- Resigned
- 2003-10-31
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PAGAN MACBETH
Corporate Nominee Secretary
- Appointed
- 1998-02-12
- Resigned
- 2000-02-01
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CLARKE, John Bernard
Nominee Director
- Appointed
- 1998-02-12
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1955
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COTTON, Stephen Michael
Director
- Appointed
- 1998-02-25
- Resigned
- 2024-02-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1954
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GREEN, Alison Thomson
Director
- Appointed
- 1998-02-12
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 09/1966
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MARSHALL, Alison
Director
- Appointed
- 2019-08-31
- Resigned
- 2024-12-31
- Nationality
- British
- Residence
- Scotland
- Born
- 01/1982
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PAGAN, Charles William
Director
- Appointed
- 1998-04-06
- Resigned
- 2003-10-31
- Nationality
- British
- Born
- 06/1943
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WILSON, Carolyn Ann Buchanan
Director
- Appointed
- 2003-10-31
- Resigned
- 2008-03-31
- Nationality
- British
- Born
- 10/1964
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