Ltd Facts The UK company register, as filed

Register entry · No. SC182936

CCW SECRETARIES LIMITED

Active Private Limited Company Incorporated 12 Feb 1998

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 26 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    9 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2.

    Accounts to 28 Feb 2026 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Feb 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 28 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, SCOTLAND, EH2 4DB

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    28 Feb 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    26 Feb 2027
    Last made up to
    12 Feb 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. CCW SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
28 Feb 2026 not published not published £2 £2 —
28 Feb 2025 not published not published £2 £2 —
28 Feb 2024 not published not published £2 £2 —
28 Feb 2023 * not published not published £2 £2 —

* From the following year's accounts (prior-year figures).

People

Officers All 19, with past →

NameRoleAppointedResignedBornNationality · lives in
Martin Thomas Burnett O'Neill Director 31 Aug 2019 — March 1979 British · Scotland
Colin John Millar Director 31 Aug 2019 — August 1967 British · Scotland
Angus George Macleod Director 31 Aug 2019 — December 1974 British · Scotland
Ian Macdonald Director 31 Aug 2019 — June 1957 British · Scotland
Kenneth Burnie Long Director 31 Aug 2019 — December 1963 British · Scotland
Fraser Anthony Brian Gillies Director 31 Aug 2019 — June 1977 British · Scotland
Michael James Dewar Director 31 Aug 2019 — January 1970 British · Scotland
David Graham Bell Director 31 Aug 2019 — May 1963 British · Scotland

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Wright Johnston & Mackenzie Llp company · So000336 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent 13 Feb 2021 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

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Questions

Is CCW SECRETARIES LIMITED still trading?

The register shows CCW SECRETARIES LIMITED as active.

What does CCW SECRETARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was CCW SECRETARIES LIMITED set up?

It was incorporated on 12 February 1998.

When are CCW SECRETARIES LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 28 February 2025.

When is CCW SECRETARIES LIMITED's next confirmation statement due?

By 26 February 2027.

Who runs CCW SECRETARIES LIMITED?

CCW SECRETARIES LIMITED has 9 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

  1. 03712764 CASTLE CONSULTANCY SERVICES LIMITED Active Private Limited Company Inc. 12 Feb 1999 74990 · Non-trading company
  2. 03712962 M.H. RAINS (HOLDINGS) LIMITED Active Private Limited Company Inc. 12 Feb 1999 74990 · Non-trading company
  3. 03712794 MUSE (WARP 4) PARTNER LIMITED Active Private Limited Company Inc. 12 Feb 1999 74990 · Non-trading company
  4. 03711676 BRANSBY HORSES Active PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption) Inc. 11 Feb 1999 74990 · Non-trading company
  5. 03711778 BULLEN HOMES LIMITED Active Private Limited Company Inc. 11 Feb 1999 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House