CCW Secretaries Limited

CCW Secretaries Limited is a dormant company incorporated on 12 February 1998 with the registered office located in Edinburgh, City of Edinburgh. CCW Secretaries Limited was registered 27 years ago.

Watch Company

Status

Dormant

Dormant since 24 years ago

Company No

SC182936

Private limited company

Scottish Company

Age

27 years

Incorporated 12 February 1998

Size

Micro

Turnover is under £1M

Balance sheet is under £500,000

Under 10 employees

Confirmation

Submitted

Dated 12 February 2025 (11 months ago)

Next confirmation dated 12 February 2026

Due by 26 February 2026 (1 month remaining)

Last change occurred 3 years ago

Accounts

Submitted

For period 29 Feb ⟶ 28 Feb 2025 (1 year)

Accounts type is Dormant

Next accounts for period 28 February 2026

Due by 30 November 2026 (10 months remaining)

Learn more about CCW Secretaries Limited

Contact

Address

C/O Wright, Johnston & Mackenzie Llp
12 Hope Street
Edinburgh
EH2 4DB
Scotland

Address changed on 28 Oct 2025 (2 months ago)

Previous address was C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland

Companies in EH2 4DB

Telephone

Unreported

Website

Ccwlegal.co.uk

See All Contacts

People

Officers

Shareholders

Controllers (PSC)

David Graham Bell

Director • Solicitor • British • Lives in Scotland • Born in May 1963

Stephen Ross Grant

Director • Solicitor • British • Lives in Scotland • Born in Apr 1987

Angus George Macleod

Director • Solicitor • British • Lives in Scotland • Born in Dec 1974

Fraser Anthony Brian Gillies

Director • Solicitor • British • Lives in Scotland • Born in Jun 1977

Ian Macdonald

Director • Solicitor • British • Lives in Scotland • Born in Jun 1957

See Key People

Mutual Companies

CCW Trustees Limited

David Graham Bell, Michael James Dewar, and 7 more are mutual people.

Active

Wright, Johnston & Mackenzie LLP

David Graham Bell, Michael James Dewar, and 7 more are mutual people.

Active

WJM Secretaries Limited

David Graham Bell, Fraser Anthony Brian Gillies, and 6 more are mutual people.

Active

WJM Directors Limited

David Graham Bell, Fraser Anthony Brian Gillies, and 6 more are mutual people.

Active

Maritime Trustees Limited

David Graham Bell, Fraser Anthony Brian Gillies, and 3 more are mutual people.

Active

Highland Trustees Limited

David Graham Bell, Fraser Anthony Brian Gillies, and 2 more are mutual people.

Active

Macandrew & Jenkins (Trustees) Limited

David Graham Bell, Ian Macdonald, and 1 more are mutual people.

Active

WJM Share Nominees Limited

David Graham Bell, Fraser Anthony Brian Gillies, and 1 more are mutual people.

Active

See All Mutual Companies

Financials

Net Assets, Total Assets & Total Liabilities (2016–2025)

Period Ended

28 Feb 2025

For period 28 Feb ⟶ 28 Feb 2025

Traded for 12 months

Cash in Bank

£2

Same as previous period

Turnover

Unreported

Same as previous period

Employees

Unreported

Same as previous period

Total Assets

£2

Same as previous period

Total Liabilities

£0

Same as previous period

Net Assets

£2

Same as previous period

Debt Ratio (%)

Same as previous period

See 10 Year Full Financials

Latest Activity

Registered Address Changed

2 Months Ago on 28 Oct 2025

Dormant Accounts Submitted

3 Months Ago on 29 Sep 2025

Confirmation Submitted

11 Months Ago on 26 Feb 2025

Alison Marshall Resigned

1 Year Ago on 31 Dec 2024

Dormant Accounts Submitted

1 Year 3 Months Ago on 21 Oct 2024

Mr Stephen Ross Grant Appointed

1 Year 10 Months Ago on 1 Mar 2024

Mr David Graham Bell Details Changed

1 Year 11 Months Ago on 1 Feb 2024

John Bernard Clarke Resigned

1 Year 11 Months Ago on 1 Feb 2024

Ccw Resources Llp Resigned

1 Year 11 Months Ago on 1 Feb 2024

Stephen Michael Cotton Resigned

1 Year 11 Months Ago on 1 Feb 2024

Get Alerts

Documents

Registered office address changed from C/O Wright Johnston & Mackenzie Llp the Capital Building 12-13 st. Andrew Square Edinburgh EH2 2AF Scotland to C/O Wright, Johnston & Mackenzie Llp 12 Hope Street Edinburgh EH2 4DB on 28 October 2025

Submitted on 28 Oct 2025

Accounts for a dormant company made up to 28 February 2025

Submitted on 29 Sep 2025

Confirmation statement made on 12 February 2025 with no updates

Submitted on 26 Feb 2025

Termination of appointment of Alison Marshall as a director on 31 December 2024

Submitted on 27 Jan 2025

Accounts for a dormant company made up to 28 February 2024

Submitted on 21 Oct 2024

Appointment of Mr Stephen Ross Grant as a director on 1 March 2024

Submitted on 5 Apr 2024

Confirmation statement made on 12 February 2024 with no updates

Submitted on 26 Feb 2024

Termination of appointment of Stephen Michael Cotton as a director on 1 February 2024

Submitted on 26 Feb 2024

Termination of appointment of Ccw Resources Llp as a secretary on 1 February 2024

Submitted on 26 Feb 2024

Termination of appointment of John Bernard Clarke as a director on 1 February 2024

Submitted on 26 Feb 2024

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