# Source2 Group Ltd

## Details

- **Company number:** [SC661146](https://find-and-update.company-information.service.gov.uk/company/SC661146)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 13 May 2020
- **Registered office:** UNIT 10 WILSON BUSINESS PARK QUEEN ELIZABETH AVENUE, HILLINGTON PARK, GLASGOW, G52 4NQ
- **Nature of business:** [49410](/sic/49410) Freight transport by road, [52290](/sic/52290) Other transportation support activities
- **Corporate group:** [CCL Global Enterprises Ltd](/group/16810) (16 companies)


## Previous names

- ICW Consultants (Scot) Ltd (until 8 Dec 2020)
- ICW Consultants Ltd (until 8 Jul 2020)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DICKSON, Richard Greig | director | 7 Dec 2020 | 26 Jan 2021 |
| CLOSE, Claire | director | 13 May 2020 | 16 Jul 2021 |
| O MALLEY, Paul | director | 27 Jan 2021 | 17 Aug 2023 |
| BASTOCK, Debbie | director | 17 Aug 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Claire Close | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 13 May 2020 | 16 Jul 2021 |
| Mr Paul Joseph O'Malley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 16 Jul 2021 | 17 Aug 2023 |
| Miss Natalie Jane Imms | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 16 Jul 2021 | 17 Aug 2023 |
| Ccl Logistics Ltd | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 17 Aug 2023 |  |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jan 2023 | £123,405 | 8 |
| 31 Jan 2022 | £33,591 | 1 |
| 31 May 2021 | £5,938 | 1 |



## Owned by

Source2 Group Ltd → [CCL Logistics Ltd](/company/SC199192) → [CCL Techlogix Group Ltd](/company/SC542531) → [CCL Global Enterprises Ltd](/company/SC343232)





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- [RGD Property Investment Ltd](/company/SC622049) (SC622049)