C C G (Holdings) Limited

Company details

Type

Private Limited Company

Incorporated

1998-09-07

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · FULL

Next accounts due

2026-12-31 in 195 days

Confirmation statement

last made up 2025-09-07 · next due 2026-09-21

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (6)

• Wylie, David · Director appointed 2024-10-14
• Wylie, Alastair George Watt · Director appointed 1999-01-28
• Rooney, Bernard · Director appointed 1999-01-28
• Murray, Malcolm James · Director appointed 1999-05-17 resigned 2006-03-31
• Mccracken, Kenneth · Director appointed 1998-09-07 resigned 1999-01-28
• Wright Johnston & Mackenzie · Corporate Secretary appointed 1998-09-07 resigned 1999-01-28

People with significant control (2)

• Mr Alastair George Watt Wylie Ceased 2024-10-14
  Individual Psc · British · resident in Scotland · born 1/1951 · notified 2016-09-01
  Ownership of shares 50 to 75 percent
• Laxdale Holdings Limited Active
  Corporate Entity Psc · notified 2024-10-14
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (4)

3 outstanding · 1 satisfied

• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-02-15
  141 famreloan road, rutherglen.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-02-08
  85/89 main street, rutherglen.
• Standard security Outstanding
  Held by The Royal Bank of Scotland PLC
  Created 1999-02-05
  94 david street,glasgow.
• Bond & floating charge Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 1999-01-28 · satisfied 2024-04-18
  Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

• 2025-12-09 Full accounts (paper) AA Accounts
• 2025-09-16 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-04-04 Notification of a person with significant control PSC02 PSC
• 2025-04-04 Cessation of a person with significant control PSC07 PSC
• 2024-12-27 Group accounts (paper) AA Accounts
• 2024-10-16 Appointment of director AP01 Officers
• 2024-09-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-04-18 Mortgage satisfy charge full MR04 Mortgage
• 2024-01-08 Group accounts (paper) AA Accounts
• 2023-09-11 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-12-30 Group accounts (paper) AA Accounts
• 2022-09-12 Secretary details changed CH03 Officers
• 2022-09-12 Director details changed CH01 Officers
• 2022-09-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-12-29 Group accounts (paper) AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.