CCW SECRETARIES LIMITED

active Company number SC182936

Private Limited by Shares · Incorporated on 12th Feb 1998

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SIC code: 74990
Registered office: Edinburgh, EH2 4DB
Company type: Private Limited by Shares
Accounts: Next due 30th Nov 2026

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Overview

CCW SECRETARIES LIMITED is a private limited by shares company based in Edinburgh. It was incorporated on 12th Feb 1998 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

8 Directors View directors

114 Companies at address View all 134 Companies in postcode View postcode

SICs

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

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
David Bell	Director	31st Aug 2019		British	View profile
Michael Dewar	Director	31st Aug 2019		British	View profile
Fraser Gillies	Director	31st Aug 2019		British	View profile
Stephen Grant	Director	1st Mar 2024		British	View profile
Kenneth Long	Director	31st Aug 2019		British	View profile
Ian Macdonald	Director	31st Aug 2019		British	View profile
Angus Macleod	Director	31st Aug 2019		British	View profile
Colin Millar	Director	31st Aug 2019		British	View profile
Wright Johnston & Mackenzie Llp	Corporate PSC	13th Feb 2021	—	—	View profile
John Bernard Clarke (ceased)	PSC	6th Apr 2016	—	British	View profile
Stephen Michael Cotton (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 113

Company	Number	Incorporated	Status
PRAESIDIUM VENTURE HOLDING LTD	SC899149	14th Aug 2026	active
ONE DEAN BRIDGE LTD	SC896779	23rd Jul 2026	active
ONE DEAN BRIDGE HOLDINGS LTD	SC896418	20th Jul 2026	active
THOMAS FRANKS ENERGY LIMITED	SC888399	5th May 2026	active
FRASER MADDOX GROUP LIMITED	SC866511	16th Oct 2025	active

Showing the latest 5 of 113 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 12th Feb 1998
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: 30th Nov 2026
Last accounts made up: 28th Feb 2025
Accounting reference date: 28th Feb

Timeline

12th Feb 1998 Company incorporated
12th Feb 1998 Alison Green appointed as Director
12th Feb 1998 John Clarke appointed as Nominee director
12th Feb 1998 PAGAN MACBETH appointed as Nominee secretary
25th Feb 1998 Stephen Cotton appointed as Director
6th Apr 1998 Charles Pagan appointed as Director
1st Feb 2000 CCW SECRETARIES LIMITED appointed as Corporate secretary
1st Feb 2000 PAGAN MACBETH resigned as Nominee secretary
31st Oct 2003 CCW SECRETARIES LIMITED resigned as Corporate secretary
31st Oct 2003 CCW LLP appointed as Corporate secretary
31st Oct 2003 Alison Green resigned as Director
31st Oct 2003 Charles Pagan resigned as Director
31st Oct 2003 Carolyn Wilson appointed as Director
31st Mar 2008 Carolyn Wilson resigned as Director
1st Feb 2015 CCW LLP resigned as Corporate secretary
1st Feb 2015 CCW RESOURCES LLP appointed as Corporate secretary
6th Apr 2016 John Bernard Clarke appointed as PSC
6th Apr 2016 Stephen Michael Cotton appointed as PSC
31st Aug 2019 Angus Macleod appointed as Director
31st Aug 2019 Alison Marshall appointed as Director
31st Aug 2019 Ian Macdonald appointed as Director
31st Aug 2019 Fraser Gillies appointed as Director
31st Aug 2019 Martin O'Neill appointed as Director
31st Aug 2019 Michael Dewar appointed as Director
31st Aug 2019 Kenneth Long appointed as Director
31st Aug 2019 David Bell appointed as Director
31st Aug 2019 Colin Millar appointed as Director
13th Feb 2021 Wright Johnston & Mackenzie Llp appointed as Corporate PSC
13th Feb 2021 John Bernard Clarke ceased to be a PSC
13th Feb 2021 Stephen Michael Cotton ceased to be a PSC
1st Feb 2024 CCW RESOURCES LLP resigned as Corporate secretary
1st Feb 2024 Stephen Cotton resigned as Director
1st Feb 2024 John Clarke resigned as Nominee director
1st Mar 2024 Stephen Grant appointed as Director
31st Dec 2024 Alison Marshall resigned as Director
12th Feb 2026 Confirmation statement made up
30th Nov 2026 Next accounts due

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