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CCL Logistics Ltd

CCL Logistics Ltd is an active company incorporated on 24 August 1999 with the registered office located in Troon, Ayrshire and Arran. CCL Logistics Ltd was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199192
Private limited company
Scottish Company
Age
26 years
Incorporated 24 August 1999
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 August 2025 (14 days ago)
Next confirmation dated 24 August 2026
Due by 7 September 2026 (12 months remaining)
Last change occurred 7 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about CCL Logistics Ltd
Contact
Address
27 Burnside Place
Troon
Ayrshire
KA10 6LZ
Same address for the past 13 years
Telephone
01292310510
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Callum Bastock
Director • Managing Director • British • Lives in Scotland • Born in Dec 1967
Clare Melissa Lees
Director • Finance Director • British • Lives in Scotland • Born in May 1966
David Richard Cockburn
Director • Chief Financial Officer • British • Lives in UK • Born in Sep 1970
Debbie Bastock
Secretary • British • Born in Nov 1970
CCL UK Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
CCL Global Enterprises Ltd
Debbie Bastock, Mr Callum Bastock, and 2 more are mutual people.
Active
CCL E-Biz Ltd
Debbie Bastock, Mr Callum Bastock, and 1 more are mutual people.
Active
CCL UK Holdings Limited
Mr Callum Bastock, David Richard Cockburn, and 1 more are mutual people.
Active
CCL Technology Solutions Ltd
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
Outsourcing Excellence Limited
Debbie Bastock and Mr Callum Bastock are mutual people.
Active
CCL Europe Holdings Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
Kyria Limited
Mr Callum Bastock and David Richard Cockburn are mutual people.
Active
CCL Technology Holdings Limited
David Richard Cockburn and Clare Melissa Lees are mutual people.
Active
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Brands
CCL Logistics & Technology
CCL Logistics & Technology provides supply chain management and logistics services.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£1.34M
Increased by £341K (+34%)
Turnover
£38.48M
Increased by £3.6M (+10%)
Employees
56
Decreased by 3 (-5%)
Total Assets
£16.94M
Increased by £2.88M (+20%)
Total Liabilities
-£9.87M
Increased by £2.03M (+26%)
Net Assets
£7.07M
Increased by £855K (+14%)
Debt Ratio (%)
58%
Increased by 2.47% (+4%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
13 Days Ago on 25 Aug 2025
Charge Satisfied
1 Month Ago on 2 Aug 2025
Charge Satisfied
1 Month Ago on 2 Aug 2025
David Richard Cockburn Resigned
1 Month Ago on 29 Jul 2025
Miss Clare Melissa Lees Appointed
1 Month Ago on 29 Jul 2025
New Charge Registered
2 Months Ago on 12 Jun 2025
New Charge Registered
2 Months Ago on 11 Jun 2025
Full Accounts Submitted
11 Months Ago on 27 Sep 2024
Confirmation Submitted
1 Year Ago on 26 Aug 2024
Confirmation Submitted
2 Years Ago on 6 Sep 2023
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Get Credit Report
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Documents
Confirmation statement made on 24 August 2025 with no updates
Submitted on 25 Aug 2025
Satisfaction of charge SC1991920006 in full
Submitted on 2 Aug 2025
Satisfaction of charge SC1991920005 in full
Submitted on 2 Aug 2025
Appointment of Miss Clare Melissa Lees as a director on 29 July 2025
Submitted on 31 Jul 2025
Termination of appointment of David Richard Cockburn as a director on 29 July 2025
Submitted on 31 Jul 2025
Registration of charge SC1991920008, created on 11 June 2025
Submitted on 17 Jun 2025
Registration of charge SC1991920007, created on 12 June 2025
Submitted on 13 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 26 Aug 2024
Confirmation statement made on 24 August 2023 with no updates
Submitted on 6 Sep 2023
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Repayment History
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