CCW Trustees Limited
- Company number
- SC256794
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29 Sep 2003
- Nature of business
- Non-trading company
- Corporate group
- Wright, Johnston & Mackenzie LLP (89 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GRANT, Stephen Ross | Director | 1 Mar 2024 | |
| O'NEILL, Martin Thomas Burnett | Director | 31 Aug 2019 | |
| MACDONALD, Ian | Director | 31 Aug 2019 | |
| DEWAR, Michael James | Director | 31 Aug 2019 | |
| BELL, David Graham | Director | 31 Aug 2019 | |
| MILLAR, Colin John | Director | 31 Aug 2019 | |
| MACLEOD, Angus George | Director | 31 Aug 2019 | |
| LONG, Kenneth Burnie | Director | 31 Aug 2019 | |
| GILLIES, Fraser Anthony Brian | Director | 31 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Wright Johnston & Mackenzie Llp | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
13 Feb 2021 | |
| Mr Stephen Michael Cotton | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Feb 2021 |
| Mr John Bernard Clarke | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 13 Feb 2021 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 Dormant | £3 | £3 |
| 31 Mar 2025 Dormant | £3 | £3 |
| 31 Mar 2024 Dormant | £3 | £3 |
| 31 Mar 2023 Dormant | £3 | £3 |
| 31 Mar 2022 Dormant | £3 | £3 |
| 31 Mar 2021 Dormant | £3 | - |
| 31 Mar 2020 Dormant | £3 | £3 |
| 31 Mar 2019 Dormant | £3 | £3 |
| 31 Mar 2018 | - | - |
| 31 Mar 2017 | - | - |
| 31 Mar 2016 | - | - |
| 31 Mar 2015 | - | - |
| 31 Mar 2014 | - | - |
| 31 Mar 2013 | - | - |
| 31 Mar 2012 | - | - |
| 31 Mar 2011 | - | - |
| 31 Mar 2010 | - | - |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Mar 2004 | - | - |
Connections
Owned by
CCW Trustees Limited → Wright, Johnston & Mackenzie LLP
Controls
- CCW Nominees Limited (SC409110)
Directors’ other companies
- BELL, David Graham - Director at Family Business Solutions Limited
- BELL, David Graham - Director at Bartys Trustees Limited
- BELL, David Graham - Director at CCW Nominees Limited
- GILLIES, Fraser Anthony Brian - Director at Bartys Trustees Limited
- GRANT, Stephen Ross - Director at Scottish Society For Computers And Law
- MACDONALD, Ian - Director at Bartys Trustees Limited
- MILLAR, Colin John - Director at CCW Nominees Limited
Companies at the same address
- Abbeyford Leisure Limited (SC404843)
- Argyll Media Limited (SC515338)
- CCW Nominees Limited (SC409110)
- CCW Secretaries Limited (SC182936)
- CCW Trustee Corporation LLP (SO302470)
- Clairona Produce Limited (SC211403)
- Clarence Murray (Potato Growers And Farmers) Limited (SC054690)
- Cobra Simulation Limited (SC420574)
- Coorstek Limited (SC108599)
- Cosens De Keyser LLP (SO300079)