Website & contact details
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Arc-Tech (Scotland) Limited
- Incorporated
- 7 September 1990 (36 years)
- Previously known as
- Arc Tech (Scotland) Limited (until 22 April 2016)Premier Merchants Limited (until 21 March 2016)This list may be incomplete. See all names on Companies House
- Industry
- Electrical installation (43210) Plumbing, heat and air-conditioning installation (43220)
- Directors
- Andrew HallidayJohn Gallacher
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Cambuslang RoadGlasgowG32 8NB
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Wylie, David
Secretary · Appointed 31 August 2026
Director · Appointed 31 August 2026
British
Born January 1978 (48)
Halliday, Andrew
Director · Appointed 1 May 2024
British
Born March 1985 (41)
Gallacher, John
Director · Appointed 16 June 2016
British
Born April 1970 (56)
Director · Appointed 13 July 2006
British
Born January 1951 (75)
Officer history (8 former)
31 August 2026
31 August 2026
31 August 2026
31 August 2026
Appointed Wylie, David as Secretary
1 May 2024
Appointed Halliday, Andrew as Director
12 October 2023
Resigned Rogers, Alan as Director
9 January 2017
Appointed Rogers, Alan as Director
16 June 2016
Appointed Gallacher, John as Director
1 April 2016
13 July 2006
13 July 2006
Resigned Hone, Brian as Director
1 October 1992
1 October 1992
24 July 1992
7 September 1990
7 September 1990
7 September 1990
7 September 1990
7 September 1990
7 September 1990
Appointed Hone, Brian as Director
7 September 1990
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. Sc056810
Group structure 18 companies
Ownership group derived from the Companies House PSC register
C C G (Holdings) Limited Owns 75–100% of shares
Arc-Tech MU Limited Owns 75–100% of shares
CCG (Osm) Limited Owns 75–100% of shares
CCG (Scotland) Limited Owns 75–100% of shares
Arc-Tech (Scotland) Limited This company Owns 75–100% of shares
CCG Homes Limited Owns 75–100% of shares
CCG Letting Limited Owns 75–100% of shares
CCG Manufacturing Limited Owns 75–100% of shares
D Campbell & Company Limited Owns 75–100% of shares
Hampton & Steel Limited Owns 75–100% of shares
Morrison Community Care (CCG) Holdco Limited Owns 25–50% of shares
Morrison Community Care (CCG2) Holdco Limited Owns 25–50% of shares
Morrison Community Care (CCG3) Holdco Limited Owns 25–50% of shares
Morrison Community Care (Callander) Propco Limited Owns 75–100% of shares
Morrison Community Care (Clarkston) Propco Limited Owns 75–100% of shares
Morrison Community Care (Crammond) Propco Limited Owns 75–100% of shares
Laurel Properties (Cambuslang) Limited Owns 75–100% of shares
Filings 111
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 September 2026 | Confirmation statement with no updates | 7 September 2026 | ||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Appointment of a secretary |
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