CCG HOMES LIMITED

Overview

Company Name	CCG HOMES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC279342
Jurisdiction	Scotland
Date of Creation	Feb 03, 2005

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 HOMES LIMITED?

Construction of domestic buildings (41202) / Construction

Where is CCG HOMES LIMITED located?

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

What were the previous names of CCG HOMES LIMITED?

Previous Company Names
Company Name	From	Until
TRACKSPAN LIMITED	Feb 03, 2005	Feb 03, 2005

What are the latest accounts for CCG HOMES 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 HOMES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 03, 2026
Next Confirmation Statement Due	Feb 17, 2026
Next Confirmation Statement Made Up To	Feb 03, 2025
Overdue	No

What are the latest filings for CCG HOMES LIMITED?

Filings
Date	Description	Document	Type
Dec 09, 2025	Full accounts made up to Mar 31, 2025	20 pages	AA

Nov 28, 2025	Appointment of Mr David James Alexander Wylie as a director on Nov 27, 2025	2 pages	AP01

Aug 08, 2025	Satisfaction of charge SC2793420003 in full	1 pages	MR04

Aug 06, 2025	Registration of charge SC2793420004, created on Jul 22, 2025	7 pages	MR01

Jul 30, 2025	Registration of charge SC2793420003, created on Jul 22, 2025	7 pages	MR01

May 21, 2025	Satisfaction of charge SC2793420002 in full	1 pages	MR04

Feb 06, 2025	Confirmation statement made on Feb 03, 2025 with no updates	3 pages	CS01

Dec 27, 2024	Full accounts made up to Mar 31, 2024	21 pages	AA

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

Feb 09, 2024	Confirmation statement made on Feb 03, 2024 with no updates	3 pages	CS01

Jan 08, 2024	Accounts for a small company made up to Mar 31, 2023	20 pages	AA

May 26, 2023	Registration of charge SC2793420002, created on May 19, 2023	5 pages	MR01

May 24, 2023	Alterations to floating charge 1	27 pages	466(Scot)

Feb 10, 2023	Director's details changed for Mr Bernard Rooney on Feb 01, 2023	2 pages	CH01

Feb 10, 2023	Confirmation statement made on Feb 03, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Accounts for a small company made up to Mar 31, 2022	19 pages	AA

Feb 10, 2022	Cessation of Ccg(Scotland) Ltd as a person with significant control on Feb 04, 2022	1 pages	PSC07

Feb 10, 2022	Confirmation statement made on Feb 03, 2022 with no updates	3 pages	CS01

Dec 29, 2021	Accounts for a small company made up to Mar 31, 2021	19 pages	AA

Apr 06, 2021	Confirmation statement made on Feb 03, 2021 with no updates	3 pages	CS01

Mar 23, 2021	Accounts for a small company made up to Mar 31, 2020	17 pages	AA

Mar 09, 2020	Notification of Ccg(Holdings) Limited as a person with significant control on Sep 19, 2018	2 pages	PSC02

Mar 09, 2020	Confirmation statement made on Feb 03, 2020 with no updates	3 pages	CS01

Nov 19, 2019	Accounts for a small company made up to Mar 31, 2019	16 pages	AA

Feb 08, 2019	Confirmation statement made on Feb 03, 2019 with updates	4 pages	CS01

View All Filings

Who are the officers of CCG HOMES 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	Mar 04, 2005		Secretary	1 Cambuslang Road Glasgow G32 8NB		British		1354150007
MURRAY, Malcolm James 1 Cambuslang Road Glasgow G32 8NB	Mar 09, 2005		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1960-3	104007350001
ROONEY, Bernard 1 Cambuslang Road Glasgow G32 8NB	Mar 09, 2005		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1960-8	1354150009
WYLIE, Alastair George Watt 1 Cambuslang Road Glasgow G32 8NB	Mar 04, 2005		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1951-1	953640003
WYLIE, David 1 Cambuslang Road Glasgow G32 8NB	Nov 27, 2025		Director	1 Cambuslang Road Glasgow G32 8NB	Scotland	British	1978-1	252993460001
A.C. SECRETARIES LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 03, 2005	Mar 04, 2005	Secretary	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630670001
A.C. DIRECTORS LIMITED 4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire	Feb 03, 2005	Mar 04, 2005	Director	4 Rivers House Fentiman Walk SG14 1DB Hertford Hertfordshire				79630660001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCG HOMES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ccg(Holdings) Limited

Sep 19, 2018

Cambuslang Road

G32 8NB Glasgow

Scotland

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

Natures of Control

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

Ccg(Scotland) Ltd

May 01, 2016

Cambuslang Road

G32 8NB Glasgow

Scotland

Yes

Legal Form	Limited Liability Company
Country Registered	Scotland
Legal Authority	Companies Act
Place Registered	Scotland
Registration Number	Sc056810

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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