CCP (SCOTS) LIMITED

Overview

Company Name	CCP (SCOTS) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC509685
Jurisdiction	Scotland
Date of Creation	Jun 30, 2015

Summary

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

What is the purpose of CCP (SCOTS) LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is CCP (SCOTS) LIMITED located?

Registered Office Address	50 Lothian Road Festival Square EH3 9WJ Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for CCP (SCOTS) LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CCP (SCOTS) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 19, 2026
Next Confirmation Statement Due	Jul 03, 2026
Next Confirmation Statement Made Up To	Jun 19, 2025
Overdue	No

What are the latest filings for CCP (SCOTS) LIMITED?

Filings
Date	Description	Document	Type
Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	4 pages	AA

Jul 11, 2025	Confirmation statement made on Jun 19, 2025 with no updates	3 pages	CS01

Oct 10, 2024	Total exemption full accounts made up to Dec 31, 2023	4 pages	AA

Jun 27, 2024	Confirmation statement made on Jun 19, 2024 with no updates	3 pages	CS01

Sep 05, 2023	Accounts for a dormant company made up to Dec 30, 2022	3 pages	AA

Jul 13, 2023	Change of details for Soho Square Capital Llp as a person with significant control on Jun 01, 2023	2 pages	PSC05

Jul 13, 2023	Director's details changed for Mr Walid Khalil Fakhry on Jun 01, 2023	2 pages	CH01

Jul 13, 2023	Director's details changed for Mr Stephen Peter Edwards on Jun 01, 2023	2 pages	CH01

Jul 13, 2023	Change of details for Eso Capital Advisors Llp as a person with significant control on Oct 20, 2021	2 pages	PSC05

Jun 23, 2023	Confirmation statement made on Jun 19, 2023 with no updates	3 pages	CS01

Aug 04, 2022	Accounts for a dormant company made up to Dec 31, 2021	3 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 19, 2022 with no updates	3 pages	CS01

Aug 25, 2021	Accounts for a dormant company made up to Dec 31, 2020	3 pages	AA

Jun 21, 2021	Confirmation statement made on Jun 19, 2021 with updates	4 pages	CS01

Jan 28, 2021	Change of details for Eso Capital Advisors Llp as a person with significant control on Jan 22, 2021	2 pages	PSC05

Jan 28, 2021	Director's details changed for Mr Walid Khalil Fakhry on Jan 22, 2021	2 pages	CH01

Jan 28, 2021	Director's details changed for Mr Stephen Peter Edwards on Jan 22, 2021	2 pages	CH01

Jan 28, 2021	Change of details for Core Capital Partners Llp as a person with significant control on Dec 02, 2020	2 pages	PSC05

Dec 19, 2020	Accounts for a dormant company made up to Dec 31, 2019	3 pages	AA

Jun 19, 2020	Confirmation statement made on Jun 19, 2020 with no updates	3 pages	CS01

Jun 21, 2019	Confirmation statement made on Jun 19, 2019 with updates	4 pages	CS01

Apr 11, 2019	Accounts for a dormant company made up to Dec 31, 2018	3 pages	AA

Mar 05, 2019	Director's details changed for Mr Walid Khalil Fakhry on Jun 11, 2018	2 pages	CH01

Mar 05, 2019	Change of details for Core Capital Partners Llp as a person with significant control on Jun 11, 2018	2 pages	PSC05

Mar 05, 2019	Director's details changed for Mr Stephen Peter Edwards on Jun 11, 2018	2 pages	CH01

View All Filings

Who are the officers of CCP (SCOTS) LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BURNESS PAULL LLP

Jun 30, 2015

Secretary

Lothian Road

Festival Square

EH3 9WJ Edinburgh

Scotland

Legal Form	LIMITED LIABILITY PARTNERSHIP
Identification Type	Other Corporate Body or Firm
Legal Authority	SCOTLAND, SCOTS LAW
Registration Number	SO300380

198967320001

EDWARDS, Stephen Peter

Jun 30, 2015

Director

233 Shaftesbury Avenue

WC2H 8EE London

Hend House

London

United Kingdom

British

1964-2

147275950001

FAKHRY, Walid Khalil

Jun 30, 2015

Director

233 Shaftesbury Avenue

WC2H 8EE London

Hend House

London

United Kingdom

British

1968-6

141440470002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CCP (SCOTS) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Soho Square Capital Llp

Apr 06, 2016

233 Shaftesbury Avenue

WC2H 8EE London

Hend House

London

United Kingdom

Legal Form	Corporate
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc373740

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.

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.
license: CC0