CCL TECHNOLOGY SOLUTIONS LTD

Overview

Company Name	CCL TECHNOLOGY SOLUTIONS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	SC169967
Jurisdiction	Scotland
Date of Creation	Nov 19, 1996

Summary

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

What is the purpose of CCL TECHNOLOGY SOLUTIONS LTD?

Information technology consultancy activities (62020) / Information and communication
Other information technology service activities (62090) / Information and communication

Where is CCL TECHNOLOGY SOLUTIONS LTD located?

Registered Office Address	27 Burnside Place KA10 6LZ Troon Ayrshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of CCL TECHNOLOGY SOLUTIONS LTD?

Previous Company Names
Company Name	From	Until
KYRIA LIMITED	Oct 29, 2001	Oct 29, 2001
EFFECTIVE BUSINESS TECHNOLOGY LIMITED	Nov 19, 1996	Nov 19, 1996

What are the latest accounts for CCL TECHNOLOGY SOLUTIONS LTD?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

What is the status of the latest confirmation statement for CCL TECHNOLOGY SOLUTIONS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 05, 2025
Next Confirmation Statement Due	Dec 19, 2025
Next Confirmation Statement Made Up To	Dec 05, 2024
Overdue	No

What are the latest filings for CCL TECHNOLOGY SOLUTIONS LTD?

Filings

Date

Description

Document

Type

Aug 02, 2025

Satisfaction of charge SC1699670001 in full

4 pages

MR04

Jul 31, 2025

Appointment of Miss Clare Melissa Lees as a director on Jul 29, 2025

2 pages

AP01

Jul 31, 2025

Termination of appointment of David Richard Cockburn as a director on Jul 29, 2025

1 pages

TM01

Jun 17, 2025

Registration of charge SC1699670002, created on Jun 11, 2025

15 pages

MR01

Dec 18, 2024

Confirmation statement made on Dec 05, 2024 with no updates

3 pages

CS01

Sep 27, 2024

Accounts for a small company made up to Dec 31, 2023

10 pages

Jan 09, 2024

Confirmation statement made on Dec 05, 2023 with no updates

3 pages

CS01

Jun 19, 2023

Accounts for a small company made up to Dec 31, 2022

11 pages

Dec 08, 2022

Confirmation statement made on Dec 05, 2022 with no updates

3 pages

CS01

Sep 02, 2022

Accounts for a small company made up to Dec 31, 2021

11 pages

Mar 29, 2022

Change of details for Ccl Technology Holdings Limited as a person with significant control on Mar 29, 2022

2 pages

PSC05

Dec 07, 2021

Confirmation statement made on Dec 05, 2021 with no updates

3 pages

CS01

Sep 23, 2021

Accounts for a small company made up to Dec 31, 2020

11 pages

Jan 06, 2021

Confirmation statement made on Dec 05, 2020 with no updates

3 pages

CS01

Dec 19, 2020

Registration of charge SC1699670001, created on Dec 10, 2020

27 pages

MR01

Oct 30, 2020

Accounts for a small company made up to Dec 31, 2019

11 pages

Dec 05, 2019

Confirmation statement made on Dec 05, 2019 with no updates

3 pages

CS01

Sep 25, 2019

Accounts for a small company made up to Dec 31, 2018

10 pages

Aug 07, 2019

Termination of appointment of Howard Perkins as a director on Jul 31, 2019

1 pages

TM01

Jun 20, 2019

Previous accounting period extended from Nov 30, 2018 to Dec 31, 2018

1 pages

AA01

Dec 13, 2018

Certificate of change of name

Company name changed kyria LIMITED\certificate issued on 13/12/18

4 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Dec 13, 2018	Change of name notice	CONNOT

Dec 13, 2018

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Dec 04, 2018	RES15

Dec 05, 2018

Confirmation statement made on Dec 05, 2018 with updates

3 pages

CS01

Aug 31, 2018

Accounts for a small company made up to Nov 30, 2017

9 pages

Dec 20, 2017

Confirmation statement made on Dec 05, 2017 with updates

5 pages

CS01

View All Filings

Who are the officers of CCL TECHNOLOGY SOLUTIONS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BASTOCK, Callum

Nov 03, 2017

Director

Burnside Place

KA10 6LZ Troon

Ayrshire

United Kingdom

Scotland

British

1967-12

213582020001

LEES, Clare Melissa

Jul 29, 2025

Director

Burnside Place

KA10 6LZ Troon

Ayrshire

United Kingdom

Scotland

British

1966-5

Finance Director

338632800001

YOUNG, David James, Dr

Jul 10, 2003

Director

47 Greenhill Avenue

Giffnock

G46 6QQ Glasgow

Lanarkshire

United Kingdom

Scottish

1967-1

Director

80848360001

PERKINS, Sarah Elizabeth

Nov 19, 1996

Jul 10, 2003

Secretary

Heather Stalks

Avonbridge

FK1 2LD Falkirk

British

50232170001

MACLAY MURRAY & SPENS LLP

Aug 14, 2006

Apr 01, 2016

Nominee Secretary

George Square

G2 1AL Glasgow

United Kingdom

900003400001

MACLAY MURRAY & SPENS LLP

Jul 10, 2003

Aug 14, 2006

Nominee Secretary

St. Vincent Street

G2 5NJ Glasgow

151

900003400001

MBM SECRETARIAL SERVICES LIMITED

Apr 01, 2016

Nov 03, 2017

Secretary

125 Princes Street

EH2 4AD Edinburgh

5th Floor

United Kingdom

Identification Type	European Economic Area
Registration Number	SC156630

133157900001

OSWALDS OF EDINBURGH LIMITED

Nov 19, 1996

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

COCKBURN, David Richard

Nov 03, 2017

Jul 29, 2025

Director

Burnside Place

KA10 6LZ Troon

Ayrshire

United Kingdom

British

1970-9

Company Director

212044400001

PERKINS, Howard

Nov 19, 1996

Jul 31, 2019

Director

Heather Stalks

Avonbridge

FK1 2LD Falkirk

Scotland

British

1962-6

Chartered Engineer

50232160001

STUART, Gordon Charles

Jan 12, 2005

Mar 31, 2015

Director

11 Hillpark Loan

EH4 7BH Edinburgh

Scotland

British

1955-4

Company Director

39454400001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCL TECHNOLOGY SOLUTIONS LTD?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccl Technology Holdings Limited

Nov 03, 2017

Burnside Place

KA10 6LZ Troon

Scotland

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Uk Companies Act
Place Registered	Uk Companies House
Registration Number	Sc544690

Natures of Control

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

Mr Howard Perkins

Apr 06, 2016

Avon Bridge

FK1 2LD Falkirk

Heatherstalks

United Kingdom

Yes

Nationality: British

Country of Residence: Scotland

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

Dr David James Young

Apr 06, 2016

151 St Vincent Street

G2 5NJ Edinburgh

Maclay, Murray & Spens

United Kingdom

Yes

Nationality: Scottish

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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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