---
title: "CCW SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e23c275d-e513-55de-ac4b-05ed3caf4b70
json: https://whiteintel.dev/api/public/dossier/e23c275d-e513-55de-ac4b-05ed3caf4b70
identifier: oo:GB-COH-SC182936
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# CCW SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC182936`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e23c275d-e513-55de-ac4b-05ed3caf4b70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e23c275d-e513-55de-ac4b-05ed3caf4b70  

## Ownership & control

### Owners / controllers

- **Mr Stephen Michael Cotton** (beneficial owner) — 50% — https://whiteintel.dev/entity/b27a7177-d07f-5993-ad05-043d919b183b
- **Mr John Bernard Clarke** (beneficial owner) — 50% — https://whiteintel.dev/entity/ca882def-8f56-55d1-bef0-3152e51e039b
- **Wright Johnston & Mackenzie Llp** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/0632769d-36d7-4582-95a5-31cb5291e778
- **Mr Stephen Michael Cotton** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/df347aca-dc68-43f5-b53c-5d47f9230312
- **Mr John Bernard Clarke** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c9dec9ed-a6bc-4a4f-b8c9-87107f273fa7

### UBO chain (walk to the ultimate owner)

A **5-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- BELL, David Graham — director · British · appointed 2019-08-31
- DEWAR, Michael James — director · British · appointed 2019-08-31
- GILLIES, Fraser Anthony Brian — director · British · appointed 2019-08-31
- GRANT, Stephen Ross — director · British · appointed 2024-03-01
- LONG, Kenneth Burnie — director · British · appointed 2019-08-31
- MACDONALD, Ian — director · British · appointed 2019-08-31
- MACLEOD, Angus George — director · British · appointed 2019-08-31
- MILLAR, Colin John — director · British · appointed 2019-08-31
- O'NEILL, Martin Thomas Burnett — director · British · appointed 2019-08-31
- CCW LLP — corporate secretary · appointed 2003-10-31 · resigned 2015-02-01
- [CCW RESOURCES LLP](https://whiteintel.dev/entity/0a14250c-c367-5f34-8041-93899443b041) — corporate secretary · appointed 2015-02-01 · resigned 2024-02-01
- CCW SECRETARIES LIMITED — corporate secretary · appointed 2000-02-01 · resigned 2003-10-31
- PAGAN MACBETH — corporate nominee secretary · appointed 1998-02-12 · resigned 2000-02-01
- CLARKE, John Bernard — nominee director · British · appointed 1998-02-12 · resigned 2024-02-01
- COTTON, Stephen Michael — director · British · appointed 1998-02-25 · resigned 2024-02-01
- GREEN, Alison Thomson — director · British · appointed 1998-02-12 · resigned 2003-10-31
- MARSHALL, Alison — director · British · appointed 2019-08-31 · resigned 2024-12-31
- PAGAN, Charles William — director · British · appointed 1998-04-06 · resigned 2003-10-31
- WILSON, Carolyn Ann Buchanan — director · British · appointed 2003-10-31 · resigned 2008-03-31

### Beneficial owners (Persons with Significant Control)

- [Wright Johnston & Mackenzie Llp](https://whiteintel.dev/entity/0632769d-36d7-4582-95a5-31cb5291e778) — 75–100% shares · corporate PSC · Scotland — since 2021-02-13
- Mr Stephen Michael Cotton — 25–50% shares · individual PSC · Scotland — ceased 2021-02-13
- Mr John Bernard Clarke — 25–50% shares · individual PSC · Scotland — ceased 2021-02-13

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC182936
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/SC182936

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **CCW SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/e23c275d-e513-55de-ac4b-05ed3caf4b70 · Structured JSON: https://whiteintel.dev/api/public/dossier/e23c275d-e513-55de-ac4b-05ed3caf4b70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._