CCW SECRETARIES LIMITED
Non-trading company
CCW SECRETARIES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB Scotland
Full company profile for CCW SECRETARIES LIMITED (SC182936), an active company based in Edinburgh, Scotland. Incorporated 12 Feb 1998. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£2.00
Net Assets
£2.00
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| John Bernard Clarke | Director | British | United Kingdom | 12 Feb 1998 | Active |
See all 20 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Wright Johnston & Mackenzie Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent
John Bernard Clarke
Ceased 13 Feb 2021
Stephen Michael Cotton
Ceased 13 Feb 2021
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Feb 2026 | Confirmation Statement | Confirmation statement made on 2026-02-12 with no updates | |
| 28 Oct 2025 | Address | Change Registered Office Address Company With Date Old Address New Address | |
| 29 Sept 2025 | Accounts | Annual accounts made up to 2025-02-28 | |
| 26 Feb 2025 | Confirmation Statement | Confirmation statement made on 2025-02-12 with no updates | |
| 27 Jan 2025 | Officers | Termination of Alison Marshall as director on 2024-12-31 |
Confirmation statement made on 2026-02-12 with no updates
Change Registered Office Address Company With Date Old Address New Address
Annual accounts made up to 2025-02-28
Confirmation statement made on 2025-02-12 with no updates
Termination of Alison Marshall as director on 2024-12-31
Recent Activity
Latest Activity
Confirmation statement made on 2026-02-12 with no updates
2 months ago on 20 Feb 2026
Change Registered Office Address Company With Date Old Address New Address
5 months ago on 28 Oct 2025
Annual accounts made up to 2025-02-28
6 months ago on 29 Sept 2025
Confirmation statement made on 2025-02-12 with no updates
1 years ago on 26 Feb 2025
Termination of Alison Marshall as director on 2024-12-31
1 years ago on 27 Jan 2025