C C G (Holdings) Limited
- Company number
- SC189131
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Sep 1998
- Nature of business
- Activities of head offices
- Corporate group
- Laxdale Holdings Limited (17 companies)
Registered office
Previous names
- Campbell Construction Group Limited (until 9 Jul 2003)
- D Campbell (Holdings) Limited (until 8 Jul 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WYLIE, David | Secretary | 31 Aug 2026 | |
| WYLIE, David | Director | 14 Oct 2024 | |
| WYLIE, Alastair George Watt | Director | 28 Jan 1999 | |
| ROONEY, Bernard | Secretary | 28 Jan 1999 | 31 Aug 2026 |
| ROONEY, Bernard | Director | 28 Jan 1999 | 31 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Laxdale Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
14 Oct 2024 | |
| Mr Alastair George Watt Wylie | Ownership Of Shares 50 To 75 Percent | 1 Sep 2016 | 14 Oct 2024 |
Accounts
Connections
Owned by
C C G (Holdings) Limited → Laxdale Holdings Limited
Controls
- Arc-Tech Mu Limited (SC670771)
- CCG (Osm) Limited (SC136658)
- CCG (Scotland) Limited (SC056810)
- CCG Homes Limited (SC279342)
- CCG Letting Limited (SC420893)
- CCG Manufacturing Limited (SC138736)
- D Campbell & Company Limited (SC162318)
- Hampton & Steel Limited (SC047321)
- Morrison Community Care (Ccg) Holdco Limited (SC667759)
- Morrison Community Care (Ccg2) Holdco Limited (SC730651)
Directors’ other companies
- WYLIE, Alastair George Watt - Director at Blueglen Limited
- WYLIE, Alastair George Watt - Director at Arc-Tech (Scotland) Limited
- WYLIE, Alastair George Watt - Director at Innov8 Housing Solutions Limited
- WYLIE, David - Director at Laxdale Holdings Limited
- WYLIE, David - Director at Arc-Tech (Scotland) Limited
- WYLIE, David - Director at Hampton & Steel Limited
- WYLIE, David - Director at D Campbell & Company Limited
- WYLIE, David - Director at Morrison Community Care (Ccg) Holdco Limited
- WYLIE, David - Director at CCG Letting Limited
- WYLIE, David - Director at CCG Manufacturing Limited
Companies at the same address
- Arc-Tech (Scotland) Limited (SC127099)
- CCG (Osm) Limited (SC136658)
- CCG (Scotland) Limited (SC056810)
- CCG Homes Limited (SC279342)
- CCG Manufacturing Limited (SC138736)
- D Campbell & Company Limited (SC162318)
- Hampton & Steel Limited (SC047321)