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CCB Pubs Limited

CCB Pubs Limited is an active company incorporated on 6 November 2018 with the registered office located in Keith, Banffshire. CCB Pubs Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
SC612811
Private limited company
Scottish Company
Age
6 years
Incorporated 6 November 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Due Soon
Dated 1 November 2024 (12 months ago)
Next confirmation dated 1 November 2025
Due by 15 November 2025 (16 days remaining)
Last change occurred 1 year 12 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (4 months remaining)
Address
Malcolmburn
Mulben
Keith
AB55 6YB
Scotland
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Scotland • Born in Mar 1961
Director • British • Lives in Scotland • Born in Jan 1968
Consolidated Craft Breweries Limited
PSC
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Mutual Companies
Glennsash Ltd
James Derek Scott Carnegie is a mutual person.
Active
Flashback Distribution SPV Limited
Donald John Smith is a mutual person.
Active
Flashback Production SPV Limited
Donald John Smith is a mutual person.
Active
Quest Advantage Limited
James Derek Scott Carnegie is a mutual person.
Active
Ocutec Limited
James Derek Scott Carnegie is a mutual person.
Active
Discovery Investment Fund Limited
James Derek Scott Carnegie is a mutual person.
Active
Highland Venture Capital Limited
James Derek Scott Carnegie is a mutual person.
Active
Spey Valley Brewery Limited
James Derek Scott Carnegie is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£6
Decreased by £8.11K (-100%)
Turnover
Unreported
Same as previous period
Employees
15
Same as previous period
Total Assets
£278.37K
Decreased by £22.46K (-7%)
Total Liabilities
-£676.62K
Increased by £371.49K (+122%)
Net Assets
-£398.25K
Decreased by £393.95K (+9145%)
Debt Ratio (%)
243%
Increased by 141.64% (+140%)
Latest Activity
Mr James Derek Scott Carnegie Details Changed
2 Months Ago on 14 Aug 2025
Full Accounts Submitted
9 Months Ago on 27 Jan 2025
Confirmation Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 11 Months Ago on 14 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 2 Nov 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Dec 2022
Graeme Hay Resigned
2 Years 11 Months Ago on 17 Nov 2022
Full Accounts Submitted
2 Years 11 Months Ago on 16 Nov 2022
Confirmation Submitted
3 Years Ago on 8 Dec 2021
Full Accounts Submitted
4 Years Ago on 4 Oct 2021
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Documents
Director's details changed for Mr James Derek Scott Carnegie on 14 August 2025
Submitted on 28 Aug 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 27 Jan 2025
Confirmation statement made on 1 November 2024 with no updates
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 14 Nov 2023
Confirmation statement made on 1 November 2023 with updates
Submitted on 2 Nov 2023
Statement of capital following an allotment of shares on 28 February 2023
Submitted on 15 May 2023
Confirmation statement made on 5 November 2022 with updates
Submitted on 7 Dec 2022
Statement of capital following an allotment of shares on 31 August 2022
Submitted on 7 Dec 2022
Termination of appointment of Graeme Hay as a director on 17 November 2022
Submitted on 18 Nov 2022
Total exemption full accounts made up to 31 May 2022
Submitted on 16 Nov 2022
Repayment History
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