C.E.C. HOLDINGS LIMITED

active Company number SC135444

Private Limited by Shares · Incorporated on 6th Dec 1991

Get report

SIC code: 70100
Registered office: Edinburgh, EH8 8BG
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

C.E.C. HOLDINGS LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 6th Dec 1991 and is currently showing its status as 'Active'. The company's stated activity is Activities of head offices.

4 Directors View directors

16 Companies at address View all 22 Companies in postcode View postcode

SICs

View other companies in Edinburgh (EH) with the same SIC code:

70100 — Activities of head offices

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
BURNESS PAULL LLP	Corporate secretary	1st Jul 2013	This company	Not recorded	—
Alan Beal	Director	14th Jul 2022		British	View profile
Lezley Cameron	Director	29th Jun 2017		British	View profile
Philip Doggart	Director	12th Oct 2022		British	View profile
City Of Edinburgh Council	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 15

Company	Number	Incorporated	Status
2023 CYCLING WORLD CHAMPIONSHIPS LIMITED	SC656048	28th Feb 2020	active
ENERGY FOR EDINBURGH LIMITED	SC549600	8th Nov 2016	active
WATERFRONT EDINBURGH (MANAGEMENT) LIMITED	SC291033	29th Sep 2005	dissolved
VISITSHETLAND LIMITED	SC285643	2nd Jun 2005	active
VISITSCOTLAND LIMITED	SC264598	8th Mar 2004	active

Showing the latest 5 of 15 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Dec 1991
Company type: Private Limited by Shares
SIC code: 70100
Accounts category: Group
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Dec 1991 Company incorporated
6th Dec 1991 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
27th Feb 1992 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
27th Feb 1992 Robert Marshall appointed as Director
27th Feb 1992 Alexander McGill appointed as Director
27th Feb 1992 William Blyth appointed as Secretary
31st Mar 1995 Robert Marshall resigned as Director
1st Apr 1995 Cpfa McGougan appointed as Director
20th Nov 1996 William Blyth resigned as Secretary
20th Nov 1996 Mary Wilson appointed as Secretary
3rd Dec 1996 Alexander McGill resigned as Director
26th Feb 1997 George Hazel appointed as Director
26th Feb 1997 Donald Anderson appointed as Director
26th Feb 1997 Lesley Hinds appointed as Director
29th May 1997 Keith Geddes appointed as Director
29th May 1997 Lesley Hinds resigned as Director
6th May 1999 Keith Geddes resigned as Director
27th May 1999 George Hazel resigned as Director
4th Jun 1999 Lezley Cameron appointed as Director
27th Oct 1999 Andrew Holmes appointed as Director
1st May 2003 Lezley Cameron resigned as Director
22nd May 2003 Edward Fallon appointed as Director
20th Jun 2003 Mary Wilson resigned as Secretary
22nd Sep 2003 Michael Staples appointed as Secretary
8th Dec 2003 Michael Staples resigned as Secretary
8th Dec 2003 Eileen Threlfall appointed as Secretary
2nd Jun 2004 Eileen Threlfall resigned as Secretary
3rd Jun 2004 Jennifer Drummond appointed as Secretary
19th Aug 2004 Michael Dixon appointed as Director
10th May 2005 Jennifer Drummond resigned as Secretary
14th Sep 2005 Jennifer Drummond appointed as Secretary
12th Sep 2006 Donald Anderson resigned as Director
12th Sep 2006 Ewan Aitken appointed as Director
12th Sep 2006 Gordon Mackenzie appointed as Director
3rd May 2007 Michael Dixon resigned as Director
3rd May 2007 Edward Fallon resigned as Director
24th May 2007 Ewan Aitken resigned as Director
24th May 2007 Tim McKay appointed as Director
24th May 2007 Tom Buchanan appointed as Director
5th Dec 2007 Jennifer Drummond resigned as Secretary
5th Dec 2007 Gillian Lindsay appointed as Secretary
1st Apr 2008 Andrew Holmes resigned as Director
1st Apr 2008 David Anderson appointed as Director
8th Dec 2009 Gillian Lindsay resigned as Secretary
9th Dec 2009 Alastair Maclean appointed as Secretary
7th Sep 2010 Ricky Henderson appointed as Director
30th Jun 2011 Cpfa McGougan resigned as Director
30th Jun 2011 Karen Kelly appointed as Director
18th Jun 2012 Gordon Mackenzie resigned as Director
18th Jun 2012 Tim McKay resigned as Director
26th Jun 2012 Ricky Henderson resigned as Director
26th Jun 2012 Lesley Hinds appointed as Director
16th Oct 2012 Hugh Dunn appointed as Director
17th Oct 2012 Karen Kelly resigned as Director
27th Nov 2012 David Anderson resigned as Director
3rd Apr 2013 Tom Buchanan resigned as Director
30th May 2013 Archibald Cardownie appointed as Director
1st Jul 2013 BURNESS PAULL LLP appointed as Corporate secretary
1st Jul 2013 Alastair Maclean resigned as Secretary
18th Sep 2013 Hugh Dunn resigned as Director
6th Aug 2014 Archibald Cardownie resigned as Director
6th Apr 2016 City Of Edinburgh Council appointed as Corporate PSC
4th May 2017 Lesley Hinds resigned as Director
29th Jun 2017 Lezley Cameron appointed as Director
21st Nov 2019 Katherine Campbell appointed as Director
14th Jul 2022 Katherine Campbell resigned as Director
14th Jul 2022 Alan Beal appointed as Director
12th Oct 2022 Philip Doggart appointed as Director
8th Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans