CCG (Osm) Limited

ActiveSC136658 Private limited company
Incorporated
14 February 1992 (34 years)
Previously known as
Irwin & Campbell (Glasgow) Limited (until 19 March 2007)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other products of wood; manufacture of articles of cork, straw and plaiting materials (16290)
Other specialised construction activities n.e.c. (43999)
Accounts type
Full
Region
Scotland
Address
1 Cambuslang Road
Glasgow
G32 8NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 August 2026
British
Born January 1978 (48)
Wylie, David
Secretary · Appointed 31 August 2026
Earlie, Steven
Director · Appointed 23 March 2007
British
Born August 1974 (52)
Director · Appointed 1 December 1997
British
Born January 1951 (75)
Officer history (9 former)
31 August 2026
Appointed Wylie, David as Secretary
31 August 2026
Resigned Rooney, Bernard as Director
31 August 2026
Appointed Wylie, David as Director
31 August 2026
Resigned Rooney, Bernard as Secretary
25 November 2022
Resigned Crawford, David, Mr. as Director
14 May 2021
Appointed Crawford, David, Mr. as Director
23 March 2007
Appointed Earlie, Steven as Director
23 March 2007
Appointed Rooney, Bernard as Director
30 May 2000
Resigned Mcdonald, James Hamilton as Director
1 April 2000
Resigned Kellock, David Mcmillan as Director
1 December 1997
Appointed Wylie, Alastair George Watt as Director
1 December 1997
Appointed Mcdonald, James Hamilton as Director
30 November 1992
Appointed Rooney, Bernard as Secretary
30 November 1992
Resigned Cassidy, Suzanne as Secretary
1 March 1992
Appointed Kellock, David Mcmillan as Director
1 March 1992
Resigned Rooney, Bernard as Director
14 February 1992
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 February 1992
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
14 February 1992
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
14 February 1992
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
14 February 1992
Appointed Rooney, Bernard as Director
14 February 1992
Appointed Cassidy, Suzanne as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 February 2019
Owns 75–100% of shares
Limited Company
Reg. no. Sc189131
Former controllers (1)
22 February 2019
Ceased Ccg(scotland) Limited — Owns 75–100% of shares

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 This company Owns 75–100% of shares
CCG (Scotland) Limited Owns 75–100% of shares
Arc-Tech (Scotland) Limited 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

Filings 103

DateDescriptionMade Up ToPagesPDF
4 September 2026Termination of appointment of a secretary
4 September 2026Termination of appointment of a director
4 September 2026Appointment of a director
4 September 2026Appointment of a secretary
20 February 2026Confirmation statement with no updates14 February 2026
Show all 103 filings

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