CCW TRUSTEES LIMITED

Active 12-13 St Andrew Square

Non-trading company

0 employees website.com
Non-trading company
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CCW TRUSTEES LIMITED

Non-trading company

Founded 29 Sept 2003 Active 12-13 St Andrew Square, Scotland 0 employees website.com
Non-trading company
Accounts Submitted 29 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 13 Oct 2025 Next due 28 Sept 2026 5 months remaining
Net assets £3 £0 2024 year on year
Total assets £3 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

C/O Wright, Johnston & Mackenzie Llp The Capital Building 12-13 St Andrew Square Edinburgh EH2 2AF Scotland

Full company profile for CCW TRUSTEES LIMITED (SC256794), an active company based in 12-13 St Andrew Square, Scotland. Incorporated 29 Sept 2003. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£3.00

Net Assets

£3.00

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
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Colin John MillarDirectorBritishScotland5831 Aug 2019Active
Martin Thomas Burnett O'neillDirectorBritishScotland4731 Aug 2019Active

Shareholders

Shareholders (1)

Wright, Johnston & Mackenzie Llp
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 13 Feb 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

John Bernard Clarke

Ceased 13 Feb 2021

Ceased

Stephen Michael Cotton

Ceased 13 Feb 2021

Ceased

Group Structure

Group Structure

CCW TRUSTEES LIMITED Current Company
CCW NOMINEES LIMITED united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025AddressChange Registered Office Address Company With Date Old Address New Address
13 Oct 2025Confirmation StatementConfirmation statement made on 2025-09-14 with no updates
29 Sept 2025AccountsAnnual accounts made up to 2025-03-31
27 Jan 2025OfficersTermination of Alison Marshall as director on 2024-12-31
21 Oct 2024AccountsAnnual accounts made up to 2024-03-31
28 Oct 2025 Address

Change Registered Office Address Company With Date Old Address New Address

13 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-09-14 with no updates

29 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

27 Jan 2025 Officers

Termination of Alison Marshall as director on 2024-12-31

21 Oct 2024 Accounts

Annual accounts made up to 2024-03-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

6 months ago on 28 Oct 2025

Confirmation statement made on 2025-09-14 with no updates

6 months ago on 13 Oct 2025

Annual accounts made up to 2025-03-31

6 months ago on 29 Sept 2025

Termination of Alison Marshall as director on 2024-12-31

1 years ago on 27 Jan 2025

Annual accounts made up to 2024-03-31

1 years ago on 21 Oct 2024