CCL Technology Solutions Ltd

ActiveSC169967 Private limited company
Incorporated
19 November 1996 (29 years)
Previously known as
Kyria Limited (until 13 December 2018)
This list may be incomplete. See all names on Companies House
Industry
Information technology consultancy activities (62020)
Other information technology service activities (62090)
Directors
David James Young
Accounts type
Small
Region
Scotland
Address
27 Burnside Place
Troon
KA10 6LZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 29 July 2025
British
Born May 1966 (60)
Director · Appointed 3 November 2017
British
Born December 1967 (58)
Young, David James, Dr
Director · Appointed 10 July 2003
Scottish
Born January 1967 (59)
Officer history (8 former)
29 July 2025
Resigned Cockburn, David Richard as Director
29 July 2025
Appointed Lees, Clare Melissa as Director
31 July 2019
Resigned Perkins, Howard as Director
3 November 2017
Resigned Mbm Secretarial Services Limited as Corporate Secretary
3 November 2017
Appointed Bastock, Callum Niven as Director
3 November 2017
Appointed Cockburn, David Richard as Director
1 April 2016
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
1 April 2016
Appointed Mbm Secretarial Services Limited as Corporate Secretary
31 March 2015
Resigned Stuart, Gordon Charles as Director
14 August 2006
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
14 August 2006
Resigned Maclay Murray & Spens LLP as Corporate Nominee Secretary
12 January 2005
Appointed Stuart, Gordon Charles as Director
10 July 2003
Appointed Maclay Murray & Spens LLP as Corporate Nominee Secretary
10 July 2003
Resigned Perkins, Sarah Elizabeth as Secretary
10 July 2003
Appointed Young, David James, Dr as Director
19 November 1996
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 November 1996
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
19 November 1996
Appointed Perkins, Sarah Elizabeth as Secretary
19 November 1996
Appointed Perkins, Howard as Director

Ownership 1 active

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

Corporate entity · Notified 3 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. Sc544690
Former controllers (2)
3 November 2017
Ceased Howard Perkins — Owns 50–75% of shares
3 November 2017
Ceased David James Young — Owns 25–50% of shares

Group structure 17 companies

Ownership group derived from the Companies House PSC register

CCL Europe Holdings Limited DissolvedOwns 75–100% of shares
CCL Shared Services Limited Owns 75–100% of shares
CCL Techlogix Group Ltd Owns 75–100% of shares
Advance Forwarding Limited Status not confirmedOwns 75–100% of shares
Advance Packing Limited DissolvedOwns 75–100% of shares
Alpharoute Transports Ltd DissolvedOwns 75–100% of shares
CCL Logistics International Ltd DissolvedOwns 75–100% of shares
CCL Logistics Ltd Owns 75–100% of shares
CCL Aylesbury Limited Owns 75–100% of shares
CCL Derby Limited Owns 75–100% of shares
CCL E-Biz Ltd. Owns 75–100% of shares
Source2 Group Ltd Proposed for strike-offOwns 75–100% of shares
Consolidated Carriers Ltd. Owns 75–100% of shares
CCL Technology Holdings Limited Owns 75–100% of shares
CCL Technology Solutions Ltd This company Owns 75–100% of shares
Kyria Limited Status not confirmedOwns 75–100% of shares

Financials

Net Assets
£20,482
Cash
£27,138
Employees
29
Debt Ratio
99%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £705,892 £710,311 £712,682 £726,778 £213,914 £20,482
Balance sheet detail
202420232022202120202019
Fixed Assets£11,542£30,188£43,054£67,867£51,672£8,100
Current Assets£3,961,305£2,686,676£4,782,403£3,234,616£2,557,201£1,631,191
Debtors£3,934,167£2,670,165£4,767,716£3,234,478£2,556,579£1,631,147
Cash£27,138£16,511£14,687£138£622£44
Creditors (< 1 year)£3,936,032£2,461,202£4,036,022£2,503,795£1,891,767£932,519
Creditors (> 1 year)£15,000£35,000£55,000£75,000
Net Current Assets£25,273£225,474£746,381£730,821£665,434£698,672
Net Assets£20,482£213,914£726,778£712,682£710,311£705,892
Shareholder Funds£20,482£213,914£726,778£712,682£710,311£705,892

Filings

Filing history not loaded yet. See it on Companies House

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