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CCW Nominees Limited

CCW Nominees Limited is a dormant company incorporated on 10 October 2011 with the registered office located in Edinburgh, City of Edinburgh. CCW Nominees Limited was registered 14 years ago.
Status
Dormant
Dormant since incorporation
Company No
SC409110
Private limited company
Scottish Company
Age
14 years
Incorporated 10 October 2011
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (3 months ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (9 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (6 months remaining)
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
Telephone
01383626666
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • Lives in Scotland • Born in Aug 1967
Director • Solicitor • British • Lives in Scotland • Born in May 1963
CCW Trustees Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
CCW Secretaries Limited
David Graham Bell and Colin John Millar are mutual people.
Active
WJM Secretaries Limited
David Graham Bell and Colin John Millar are mutual people.
Active
WJM Directors Limited
David Graham Bell and Colin John Millar are mutual people.
Active
CCW Trustees Limited
David Graham Bell and Colin John Millar are mutual people.
Active
Wright, Johnston & Mackenzie LLP
David Graham Bell and Colin John Millar are mutual people.
Active
Maritime Trustees Limited
David Graham Bell is a mutual person.
Active
Macandrew & Jenkins (Trustees) Limited
David Graham Bell is a mutual person.
Active
WJM Share Nominees Limited
David Graham Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
2 Months Ago on 28 Oct 2025
Confirmation Submitted
3 Months Ago on 13 Oct 2025
Dormant Accounts Submitted
6 Months Ago on 3 Jul 2025
Ccw Secretaries Limited Resigned
1 Year 1 Month Ago on 17 Dec 2024
John Bernard Clarke Resigned
1 Year 1 Month Ago on 17 Dec 2024
Mr David Graham Bell Appointed
1 Year 1 Month Ago on 17 Dec 2024
Mr Colin John Millar Appointed
1 Year 1 Month Ago on 17 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Dec 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 22 Jul 2024
Confirmation Submitted
2 Years 3 Months Ago on 24 Oct 2023
Get Credit Report
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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
Confirmation statement made on 10 October 2025 with no updates
Submitted on 13 Oct 2025
Accounts for a dormant company made up to 31 October 2024
Submitted on 3 Jul 2025
Termination of appointment of Ccw Secretaries Limited as a secretary on 17 December 2024
Submitted on 6 Feb 2025
Termination of appointment of John Bernard Clarke as a director on 17 December 2024
Submitted on 6 Feb 2025
Appointment of Mr David Graham Bell as a director on 17 December 2024
Submitted on 6 Feb 2025
Appointment of Mr Colin John Millar as a director on 17 December 2024
Submitted on 6 Feb 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 16 Dec 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 22 Jul 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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