CCG (SCOTLAND) LIMITED

Overview

Company Name	CCG (SCOTLAND) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC056810
Jurisdiction	Scotland
Date of Creation	Dec 05, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CCG (SCOTLAND) LIMITED?

Development of building projects (41100) / Construction
Construction of commercial buildings (41201) / Construction
Construction of domestic buildings (41202) / Construction

Where is CCG (SCOTLAND) LIMITED located?

Registered Office Address	1 Cambuslang Road Glasgow G32 8NB
Undeliverable Registered Office Address	No

What were the previous names of CCG (SCOTLAND) LIMITED?

Previous Company Names
Company Name	From	Until
CAMPBELL CONSTRUCTION GROUP LIMITED	Jul 09, 2003	Jul 09, 2003
D. CAMPBELL & COMPANY LIMITED	Oct 20, 1993	Oct 20, 1993
D. CAMPBELL & CO. (RUTHERGLEN) LIMITED	Feb 02, 1990	Feb 02, 1990
D. CAMPBELL & COMPANY (BUILDING SERVICES) LIMITED	Dec 05, 1974	Dec 05, 1974

What are the latest accounts for CCG (SCOTLAND) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for CCG (SCOTLAND) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 17, 2026
Next Confirmation Statement Due	Dec 31, 2026
Next Confirmation Statement Made Up To	Dec 17, 2025
Overdue	No

What are the latest filings for CCG (SCOTLAND) LIMITED?

Filings
Date	Description	Document	Type
Dec 19, 2025	Confirmation statement made on Dec 17, 2025 with no updates	3 pages	CS01

Dec 09, 2025	Full accounts made up to Mar 31, 2025	30 pages	AA

Feb 11, 2025	Termination of appointment of John Baggley as a director on Feb 05, 2025	1 pages	TM01

Feb 11, 2025	Appointment of Mr Gary Weir as a director on Feb 05, 2025	2 pages	AP01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	31 pages	AA

Dec 18, 2024	Confirmation statement made on Dec 17, 2024 with no updates	3 pages	CS01

Apr 26, 2024	Satisfaction of charge 3 in full	1 pages	MR04

Jan 08, 2024	Full accounts made up to Mar 31, 2023	38 pages	AA

Dec 20, 2023	Confirmation statement made on Dec 17, 2023 with no updates	3 pages	CS01

Jan 04, 2023	Full accounts made up to Mar 31, 2022	38 pages	AA

Dec 19, 2022	Confirmation statement made on Dec 17, 2022 with no updates	3 pages	CS01

Dec 19, 2022	Director's details changed for Mr Bernard Rooney on Dec 16, 2022	2 pages	CH01

Dec 19, 2022	Secretary's details changed for Mr Bernard Rooney on Dec 16, 2022	1 pages	CH03

Dec 29, 2021	Full accounts made up to Mar 31, 2021	35 pages	AA

Dec 20, 2021	Confirmation statement made on Dec 17, 2021 with no updates	3 pages	CS01

Mar 22, 2021	Full accounts made up to Mar 31, 2020	34 pages	AA

Dec 23, 2020	Confirmation statement made on Dec 17, 2020 with no updates	3 pages	CS01

Dec 18, 2019	Confirmation statement made on Dec 17, 2019 with updates	4 pages	CS01

Dec 02, 2019	Appointment of Mr Graeme Kenneth Crawford Wylie as a director on Nov 15, 2019	2 pages	AP01

Dec 02, 2019	Appointment of Mr John Baggley as a director on Nov 15, 2019	2 pages	AP01

Dec 02, 2019	Appointment of Mr Stephen Ruxton as a director on Nov 15, 2019	2 pages	AP01

Nov 19, 2019	Full accounts made up to Mar 31, 2019	33 pages	AA

Dec 21, 2018	Confirmation statement made on Dec 17, 2018 with no updates	3 pages	CS01

Nov 29, 2018	Appointment of Mr David James Alexander Wylie as a director on Nov 23, 2018	2 pages	AP01

Nov 28, 2018	Full accounts made up to Mar 31, 2018	33 pages	AA

View All Filings

Who are the officers of CCG (SCOTLAND) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROONEY, Bernard 1 Cambuslang Road Glasgow G32 8NB	Sep 30, 1990		Secretary	1 Cambuslang Road Glasgow G32 8NB		British		1354150007
MURRAY, Malcolm James 1 Cambuslang Road Glasgow G32 8NB	Jun 04, 2013		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1960-3	104007350001
ROONEY, Bernard 1 Cambuslang Road Glasgow G32 8NB	Jan 01, 1991		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1960-8	1354150009
RUXTON, Stephen 1 Cambuslang Road Glasgow G32 8NB	Nov 15, 2019		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1973-6	264903270001
WEIR, Gary 1 Cambuslang Road Glasgow G32 8NB	Feb 05, 2025		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1975-7	332235700001
WYLIE, Alastair George Watt 1 School Lane Bothwell G71 8RS Lanarkshire	Jan 01, 1990		Director	1 School Lane Bothwell G71 8RS Lanarkshire	Scotland	British	1951-1	953640003
WYLIE, David 1 Cambuslang Road Glasgow G32 8NB	Nov 23, 2018		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1978-1	252993460001
WYLIE, Graeme Kenneth Crawford 1 Cambuslang Road Glasgow G32 8NB	Nov 15, 2019		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1980-7	264904120001
SNEDDON, Rae 33 Kintore Tower Cambuslang G72 8LS Glasgow Lanarkshire		Sep 30, 1990	Secretary	33 Kintore Tower Cambuslang G72 8LS Glasgow Lanarkshire		British		189400001
BAGGLEY, John 1 Cambuslang Road Glasgow G32 8NB	Nov 15, 2019	Feb 05, 2025	Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1979-2	264903600001
CAMPBELL, David 6 Birchfield Place ML10 6HS Strathaven Lanarkshire	Dec 01, 1997	Oct 13, 1998	Director	6 Birchfield Place ML10 6HS Strathaven Lanarkshire		British	1966-6	1413200003
CAMPBELL, David 82 Lethame Road ML10 6EF Strathaven Lanarkshire		Jan 28, 1999	Director	82 Lethame Road ML10 6EF Strathaven Lanarkshire		British	1942-9	31366650001
CASSIDY, George Mckinley 1 Woodhill Road ML10 6NX Strathaven Lanarkshire	Jan 01, 1990	Nov 30, 1999	Director	1 Woodhill Road ML10 6NX Strathaven Lanarkshire		British	1948-2	953620001
CHAMBERS, Francis 37 Stirling Drive Rutherglen G73 4JH Glasgow Lanarkshire		Jan 31, 1992	Director	37 Stirling Drive Rutherglen G73 4JH Glasgow Lanarkshire		British	1932-1	189420001
MCDONALD, James Hamilton 39 Macdonald Avenue G74 4SN East Kilbride Lanarkshire	Jan 01, 1990	May 30, 2000	Director	39 Macdonald Avenue G74 4SN East Kilbride Lanarkshire		British	1943-3	56138050001
MCGREGOR, Gary 1 Sneddon Avenue ML2 8DX Wishaw Lanarkshire	Apr 01, 2006	Nov 13, 2015	Director	1 Sneddon Avenue ML2 8DX Wishaw Lanarkshire	Scotland	British	1971-11	111983930001
MURRAY, Malcolm James 13 Tintock Place G68 0AD Glasgow Lanarkshire	May 17, 1999	Mar 31, 2006	Director	13 Tintock Place G68 0AD Glasgow Lanarkshire	Scotland	British	1960-3	104007350001
MURRAY, Thomas Pugh 45 Wellesley Crescent East Kilbride G75 8TS Glasgow Lanarkshire		Sep 30, 1997	Director	45 Wellesley Crescent East Kilbride G75 8TS Glasgow Lanarkshire		British	1935-10	209940001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCG (SCOTLAND) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccg(Holdings) Limited

Dec 01, 2016

Cambuslang Road

G32 8NB Glasgow

Scotland

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	United Kingdom
Registration Number	Sc189131

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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