Ccw Trustees started in year 2003 as Private Limited Company with registration number SC256794. The Ccw Trustees company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in 12-13 St Andrew Square at C/o Wright, Johnston & Mackenzie Llp. Postal code: EH2 2AF.
The firm has 11 directors, namely Martin O., David B. and Angus M. and others. Of them, John C., Stephen C. have been with the company the longest, being appointed on 29 September 2003 and Martin O. and David B. and Angus M. and Fraser G. and Kenneth L. and Michael D. and Alison M. and Ian M. and Colin M. have been with the company for the least time - from 31 August 2019. As of 25 April 2024, there was 1 ex director - Carolyn W.. There were no ex secretaries.
| Office Address | C/o Wright, Johnston & Mackenzie Llp |
| Office Address2 | The Capital Building |
| Town | 12-13 St Andrew Square |
| Post code | EH2 2AF |
| Country of origin | United Kingdom |
| Registration Number | SC256794 |
| Date of Incorporation | Mon, 29th Sep 2003 |
| Industry | Non-trading company |
| End of financial Year | 31st March |
| Company age | 21 years old |
| Account next due date | Tue, 31st Dec 2024 (250 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Sat, 28th Sep 2024 (2024-09-28) |
| Last confirmation statement dated | Thu, 14th Sep 2023 |
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Director
Appointed: 31 August 2019
Position: Corporate Secretary
Appointed: 29 September 2003
Position: Director
Appointed: 29 September 2003
Position: Director
Appointed: 29 September 2003
The list of persons with significant control who own or control the company is made up of 3 names. As we researched, there is Wright Johnston & Mackenzie Llp from Glasgow, Scotland. The abovementioned PSC is classified as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the persons with significant control register is Stephen C. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is John C., who also fulfils the Companies House criteria to be indexed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Wright Johnston & Mackenzie Llp
St Vincent Plaza 319 St. Vincent Street, Glasgow, G2 5RZ, Scotland
| Legal authority | Limited Liability Partnership Act |
| Legal form | Limited Liability Partnership |
| Country registered | Scotland |
| Place registered | Scottish Companies Regiser |
| Registration number | So300336 |
| Notified on | 13 February 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Stephen C.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John C.
| Notified on | 6 April 2016 |
| Ceased on | 13 February 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||
|---|---|---|---|---|---|---|
| Accounts Information Date | 2018-03-31 | 2019-03-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||||
| Cash Bank On Hand | 3 | 3 | 3 | 3 | 3 | 3 |
| Net Assets Liabilities | 3 | 3 | 3 | 3 | 3 | 3 |
| Other | ||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 3 | 3 | ||||
| Number Shares Allotted | 3 | 3 | 3 | 3 | 3 | |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts reported for the period up to 2023/03/31 filed on: 9th, October 2023 |
accounts | Free Download (2 pages) |
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