C C O HOLDINGS (SCOTLAND) LTD.

Overview

Company Name	C C O HOLDINGS (SCOTLAND) LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC293114
Jurisdiction	Scotland
Date of Creation	Nov 14, 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 C C O HOLDINGS (SCOTLAND) LTD.?

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

Where is C C O HOLDINGS (SCOTLAND) LTD. located?

Registered Office Address	12 Southview Road Strathblane G63 9JQ Glasgow Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for C C O HOLDINGS (SCOTLAND) LTD.?

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

What is the status of the latest confirmation statement for C C O HOLDINGS (SCOTLAND) LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 14, 2025
Next Confirmation Statement Due	Nov 28, 2025
Next Confirmation Statement Made Up To	Nov 14, 2024
Overdue	No

What are the latest filings for C C O HOLDINGS (SCOTLAND) LTD.?

Filings
Date	Description	Document	Type
Feb 21, 2025	Amended total exemption full accounts made up to Mar 31, 2024	14 pages	AAMD

Jan 07, 2025	Termination of appointment of James Ker Russell as a director on Dec 23, 2024	1 pages	TM01

Jan 06, 2025	Notification of James Ker Russell as a person with significant control on Apr 06, 2016	2 pages	PSC01

Jan 06, 2025	Cessation of James Ker Russell as a person with significant control on Dec 23, 2024	1 pages	PSC07

Jan 06, 2025	Appointment of Mr Keith William Caldwell as a director on Dec 23, 2024	2 pages	AP01

Dec 31, 2024	Total exemption full accounts made up to Mar 31, 2024	8 pages	AA

Nov 14, 2024	Confirmation statement made on Nov 14, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Total exemption full accounts made up to Mar 31, 2023	8 pages	AA

Nov 20, 2023	Confirmation statement made on Nov 14, 2023 with no updates	3 pages	CS01

Dec 30, 2022	Total exemption full accounts made up to Mar 31, 2022	8 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 14, 2022 with no updates	3 pages	CS01

Dec 14, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Nov 15, 2021	Confirmation statement made on Nov 14, 2021 with no updates	3 pages	CS01

Nov 26, 2020	Confirmation statement made on Nov 14, 2020 with no updates	3 pages	CS01

Oct 06, 2020	Registered office address changed from Caledonia House 89 Seaward Street Glasgow G41 1HJ United Kingdom to 12 Southview Road Strathblane Glasgow G63 9JQ on Oct 06, 2020	1 pages	AD01

Jul 23, 2020	Micro company accounts made up to Mar 31, 2020	4 pages	AA

Dec 21, 2019	Confirmation statement made on Nov 14, 2019 with no updates	3 pages	CS01

Dec 17, 2019	Micro company accounts made up to Mar 31, 2019	4 pages	AA

Dec 20, 2018	Micro company accounts made up to Mar 31, 2018	5 pages	AA

Dec 07, 2018	Confirmation statement made on Nov 14, 2018 with no updates	3 pages	CS01

Dec 08, 2017	Micro company accounts made up to Mar 31, 2017	5 pages	AA

Dec 05, 2017	Confirmation statement made on Nov 14, 2017 with no updates	3 pages	CS01

Nov 22, 2017	Registered office address changed from Homelea House Faith Avenue Quarrier's Village Bridge of Weir Renfrewshire PA11 3TF Scotland to Caledonia House 89 Seaward Street Glasgow G41 1HJ on Nov 22, 2017	1 pages	AD01

Dec 23, 2016	Total exemption small company accounts made up to Mar 31, 2016	8 pages	AA

Nov 23, 2016	Confirmation statement made on Nov 14, 2016 with updates	5 pages	CS01

View All Filings

Who are the officers of C C O HOLDINGS (SCOTLAND) LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CALDWELL, Keith William Southview Road Strathblane G63 9JQ Glasgow 12 Scotland	Dec 23, 2024		Director	Southview Road Strathblane G63 9JQ Glasgow 12 Scotland	England	British	1962-6	Director	318561010001
RUSSELL, Elizabeth Louise Strathendrick House Drymen G63 0HU Glasgow Lanarkshire	Nov 14, 2005	May 01, 2015	Secretary	Strathendrick House Drymen G63 0HU Glasgow Lanarkshire		British		Secretary	71001310001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Nov 14, 2005	Nov 14, 2005	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
RUSSELL, James Ker Strathendrick House Buchanan Castle Estate G63 Drymen	Nov 14, 2005	Dec 23, 2024	Director	Strathendrick House Buchanan Castle Estate G63 Drymen	Scotland	British	1964-10	Director	53106920001
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Nov 14, 2005	Nov 14, 2005	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of C C O HOLDINGS (SCOTLAND) LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
James Ker Russell Southview Road Strathblane G63 9JQ Glasgow 12 Scotland	Apr 06, 2016	Southview Road Strathblane G63 9JQ Glasgow 12 Scotland	Yes
	Nationality: British Country of Residence: Scotland
	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.
Mr James Ker Russell Southview Road Strathblane G63 9JQ Glasgow 12 Scotland	Apr 06, 2016	Southview Road Strathblane G63 9JQ Glasgow 12 Scotland	No
	Nationality: British Country of Residence: Scotland
	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.

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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