CCW SECRETARIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Ccw Secretaries Limited. The company was founded 26 years ago and was given the registration number SC182936. The firm's registered office is in DUNFERMLINE. You can find them at Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife. This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	CCW SECRETARIES LIMITED
Company Number	:	SC182936
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	12 February 1998
End of financial year	:	28 February 2023
Jurisdiction	:	Scotland
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, KY11 8GR
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ	Director	31 August 2019	Active
C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF	Director	31 August 2019	Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ	Director	31 August 2019	Active
C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF	Director	01 March 2024	Active
C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF	Director	31 August 2019	Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ	Director	31 August 2019	Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ	Director	31 August 2019	Active
C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF	Director	31 August 2019	Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ	Director	31 August 2019	Active
St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ	Director	31 August 2019	Active
12 St Catherine Street, Cupar, KY15 4HN	Nominee Secretary	12 February 1998	Active
1, Rutland Square, Edinburgh, Scotland, EH1 2AS	Corporate Secretary	31 October 2003	Active
Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF	Corporate Secretary	01 February 2015	Active
Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, KY11 8UU	Corporate Secretary	01 February 2000	Active
Kingsknowe, Brighton Road, Cupar, KY15 5DH	Nominee Director	12 February 1998	Active
78 Whitehouse Road, Edinburgh, EH4 6PD	Director	25 February 1998	Active
3 Inglewood Gardens, Alloa, FK10 2JB	Director	12 February 1998	Active
Belmore Lodge, Cupar, KY15 5DR	Director	06 April 1998	Active
5 Blinkbonny Grove, Edinburgh, EH4 3HH	Director	31 October 2003	Active

People with Significant Control

Wright Johnston & Mackenzie Llp
Notified on	:	13 February 2021
Status	:	Active
Country of residence	:	Scotland
Address	:	St Vincent Plaza, 319, St. Vincent Street, Glasgow, Scotland, G2 5RZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Mr Stephen Michael Cotton
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	December 1954
Nationality	:	British
Country of residence	:	Scotland
Address	:	78, Whitehouse Road, Edinburgh, Scotland, EH4 6PD
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Mr John Bernard Clarke
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	April 1955
Nationality	:	British
Country of residence	:	Scotland
Address	:	Kingsknowe, Brighton Road, Cupar, Scotland, KY15 5DH
Nature of control	:	Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm

CCW SECRETARIES LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement