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C C O Holdings (Scotland) Ltd

C C O Holdings (Scotland) Ltd is an active company incorporated on 14 November 2005 with the registered office located in Glasgow, Stirling and Falkirk. C C O Holdings (Scotland) Ltd was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC293114
Private limited company
Scottish Company
Age
19 years
Incorporated 14 November 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 14 November 2024 (11 months ago)
Next confirmation dated 14 November 2025
Due by 28 November 2025 (21 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
12 Southview Road
Strathblane
Glasgow
G63 9JQ
Scotland
Same address for the past 5 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1962
Director • British • Lives in Scotland • Born in Oct 1964
Mr James Ker Russell
PSC • British • Lives in Scotland • Born in Oct 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
The Consumables Shop Limited
James Ker Russell and Keith William Caldwell are mutual people.
Active
Wow Recommended Limited
Keith William Caldwell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.64K
Decreased by £6.83K (-60%)
Turnover
Unreported
Decreased by £64.28K (-100%)
Employees
Unreported
Same as previous period
Total Assets
£706.43K
Decreased by £344 (-0%)
Total Liabilities
-£37.95K
Decreased by £12.09K (-24%)
Net Assets
£668.48K
Increased by £11.74K (+2%)
Debt Ratio (%)
5%
Decreased by 1.71% (-24%)
Latest Activity
Full Accounts Submitted
9 Days Ago on 28 Oct 2025
Amended Full Accounts Submitted
8 Months Ago on 21 Feb 2025
Full Accounts Submitted
10 Months Ago on 31 Dec 2024
James Ker Russell Resigned
10 Months Ago on 23 Dec 2024
James Ker Russell (PSC) Resigned
10 Months Ago on 23 Dec 2024
Mr Keith William Caldwell Appointed
10 Months Ago on 23 Dec 2024
Confirmation Submitted
11 Months Ago on 14 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
James Ker Russell (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 28 Oct 2025
Amended total exemption full accounts made up to 31 March 2024
Submitted on 21 Feb 2025
Termination of appointment of James Ker Russell as a director on 23 December 2024
Submitted on 7 Jan 2025
Cessation of James Ker Russell as a person with significant control on 23 December 2024
Submitted on 6 Jan 2025
Notification of James Ker Russell as a person with significant control on 6 April 2016
Submitted on 6 Jan 2025
Appointment of Mr Keith William Caldwell as a director on 23 December 2024
Submitted on 6 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Confirmation statement made on 14 November 2024 with no updates
Submitted on 14 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 29 Dec 2023
Confirmation statement made on 14 November 2023 with no updates
Submitted on 20 Nov 2023
Repayment History
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