C C G (HOLDINGS) LIMITED

Overview

Company Name	C C G (HOLDINGS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC189131
Jurisdiction	Scotland
Date of Creation	Sep 07, 1998

Summary

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

What is the purpose of C C G (HOLDINGS) LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is C C G (HOLDINGS) LIMITED located?

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

What were the previous names of C C G (HOLDINGS) LIMITED?

Previous Company Names
Company Name	From	Until
CAMPBELL CONSTRUCTION GROUP LIMITED	Jul 08, 2002	Jul 08, 2002
D CAMPBELL (HOLDINGS) LIMITED	Sep 07, 1998	Sep 07, 1998

What are the latest accounts for C C G (HOLDINGS) 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 C C G (HOLDINGS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 07, 2026
Next Confirmation Statement Due	Sep 21, 2026
Next Confirmation Statement Made Up To	Sep 07, 2025
Overdue	No

What are the latest filings for C C G (HOLDINGS) LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Full accounts made up to Mar 31, 2025	26 pages	AA

Sep 16, 2025	Confirmation statement made on Sep 07, 2025 with updates	4 pages	CS01

Apr 04, 2025	Notification of Laxdale Holdings Limited as a person with significant control on Oct 14, 2024	2 pages	PSC02

Apr 04, 2025	Cessation of Alastair George Watt Wylie as a person with significant control on Oct 14, 2024	1 pages	PSC07

Dec 27, 2024	Group of companies' accounts made up to Mar 31, 2024	46 pages	AA

Oct 16, 2024	Appointment of Mr David James Alexander Wylie as a director on Oct 14, 2024	2 pages	AP01

Sep 09, 2024	Confirmation statement made on Sep 07, 2024 with no updates	3 pages	CS01

Apr 18, 2024	Satisfaction of charge 1 in full	1 pages	MR04

Jan 08, 2024	Group of companies' accounts made up to Mar 31, 2023	57 pages	AA

Sep 11, 2023	Confirmation statement made on Sep 07, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Group of companies' accounts made up to Mar 31, 2022	50 pages	AA

Sep 12, 2022	Secretary's details changed for Mr Bernard Rooney on Sep 09, 2022	1 pages	CH03

Sep 12, 2022	Director's details changed for Mr Bernard Rooney on Sep 09, 2022	2 pages	CH01

Sep 12, 2022	Confirmation statement made on Sep 07, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Group of companies' accounts made up to Mar 31, 2021	50 pages	AA

Sep 10, 2021	Confirmation statement made on Sep 07, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Group of companies' accounts made up to Mar 31, 2020	47 pages	AA

Sep 15, 2020	Confirmation statement made on Sep 07, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Group of companies' accounts made up to Mar 31, 2019	46 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 07, 2019 with no updates	3 pages	CS01

Nov 27, 2018	Group of companies' accounts made up to Mar 31, 2018	47 pages	AA

Sep 12, 2018	Confirmation statement made on Sep 07, 2018 with no updates	3 pages	CS01

Nov 17, 2017	Group of companies' accounts made up to Mar 31, 2017	43 pages	AA

Sep 14, 2017	Confirmation statement made on Sep 07, 2017 with no updates	3 pages	CS01

Jan 06, 2017	Group of companies' accounts made up to Mar 31, 2016	42 pages	AA

View All Filings

Who are the officers of C C G (HOLDINGS) 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	Jan 28, 1999		Secretary	1 Cambuslang Road Glasgow G32 8NB		British		1354150007
ROONEY, Bernard 1 Cambuslang Road Glasgow G32 8NB	Jan 28, 1999		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1960-8	1354150009
WYLIE, Alastair George Watt 1 School Lane Bothwell G71 8RS Lanarkshire	Jan 28, 1999		Director	1 School Lane Bothwell G71 8RS Lanarkshire	Scotland	British	1951-1	953640003
WYLIE, David 1 Cambuslang Road Glasgow G32 8NB	Oct 14, 2024		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1978-1	252993460001
WRIGHT JOHNSTON & MACKENZIE 302 St Vincent Street G2 5RZ Glasgow	Sep 07, 1998	Jan 28, 1999	Secretary	302 St Vincent Street G2 5RZ Glasgow				57950130001
MCCRACKEN, Kenneth 302 St Vincent Street G2 5RZ Glasgow	Sep 07, 1998	Jan 28, 1999	Director	302 St Vincent Street G2 5RZ Glasgow		British	1962-7	59359610001
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

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C C G (HOLDINGS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Laxdale Holdings Limited

Oct 14, 2024

Cambuslang Road

G32 8NB Glasgow

Scotland

Legal Form	Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc819454

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

Mr Alastair George Watt Wylie

Sep 01, 2016

1 Cambuslang Road

Glasgow

G32 8NB

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.

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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