LIVE · CORPUS
/01
At a glance
Dimensions on file- Owners
- 5
- Officers
- 19
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 5
Standard €39
Standard €39
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1998-02-12
- Legal form
- ltd
- Activity
- 74990
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Low
Risk
CCW SECRETARIES LIMITED is a ltd registered in GB, incorporated 1998-02-12 (active).
/03
Ownership & control
Owners / controllers
- CCW SECRETARIES LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — WALK TO THE ULTIMATE OWNER5 hops locked
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
ALSO AT THIS ADDRESS8 companies
8 other companies at this registered office — unlock the itemised list.
/05
Company profile
live · Companies House- Company no.
- SC182936
- Status
- active
- Type
- ltd
- Incorporated
- 1998-02-12
- Registered office
- C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
- SIC
- 74990
Officers · 9 active
- BELL, David Grahamdirector · British · appt 2019-08-31
- DEWAR, Michael Jamesdirector · British · appt 2019-08-31
- GILLIES, Fraser Anthony Briandirector · British · appt 2019-08-31
- GRANT, Stephen Rossdirector · British · appt 2024-03-01
- LONG, Kenneth Burniedirector · British · appt 2019-08-31
- MACDONALD, Iandirector · British · appt 2019-08-31
- MACLEOD, Angus Georgedirector · British · appt 2019-08-31
- MILLAR, Colin Johndirector · British · appt 2019-08-31
- O'NEILL, Martin Thomas Burnettdirector · British · appt 2019-08-31
- CCW LLP(resigned)corporate secretary · appt 2003-10-31
- CCW RESOURCES LLP(resigned)corporate secretary · appt 2015-02-01
- CCW SECRETARIES LIMITED(resigned)corporate secretary · appt 2000-02-01
Beneficial owners · PSC · 1 current
- ■Wright Johnston & Mackenzie Llp75–100% sharescorporate PSC · Scotland · since 2021-02-13 · trace owners →
- ●Mr Stephen Michael Cotton25–50% sharesindividual PSC · Scotland · ceased 2021-02-13
- ●Mr John Bernard Clarke25–50% sharesindividual PSC · Scotland · ceased 2021-02-13
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/ Community notesFREE
Analyst context the registries don’t carry — corrections, links, open questions on CCW SECRETARIES LIMITED. Notes are community-contributed leads, not verified facts.
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