Website & contact details
- Website
CCL Components Ltd.
- Incorporated
- 14 November 1997 (28 years)
- Previously known as
- Crystal Connect Limited (until 11 January 2002)
- Industry
- Manufacture of electronic components (26110) Manufacture of electricity distribution and control apparatus (27120)Wholesale of electronic and telecommunications equipment and parts (46520)
- Directors
- David MurdochChristine BrooksCrawford Wilson Gillan
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Cairn CourtEast KilbrideGlasgowG74 4NB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 November 2027
- Last conf. stmt
- 5 November 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 4 active
Officer details are public data from the Companies House register.
Murdoch, David
Director · Appointed 14 November 2023
British
Born November 1985
Brooks, Christine
Director · Appointed 1 March 2022
British
Born August 1990 (36)
Gillan, Crawford Wilson
Director · Appointed 1 March 2022
British
Born March 1978 (48)
British
Born June 1988 (38)
Officer history (12 former)
14 November 2023
Appointed Murdoch, David as Director
1 March 2022
Appointed Brooks, Christine as Director
1 March 2022
Appointed Gillan, Crawford Wilson as Director
31 December 2020
31 December 2020
31 December 2020
31 December 2020
Resigned Brooks, Karen as Director
24 June 2015
Resigned Hendry, Robert Douglas as Director
14 November 2014
Resigned Hobbs, Kenneth as Director
20 June 2013
20 June 2013
1 March 2010
Appointed Hendry, Robert Douglas as Director
1 March 2010
Appointed Hobbs, Kenneth as Director
24 March 2003
Appointed Brooks, Karen as Director
24 March 2003
Resigned Hendry, Robert Douglas as Director
1 November 2001
1 November 2001
Appointed Hendry, Robert Douglas as Director
1 November 2001
Resigned Brooks, Karen as Secretary
1 November 2001
Resigned Brooks, Karen as Director
1 September 1998
1 September 1998
Resigned Brooks, Maureen as Director
14 November 1997
14 November 1997
14 November 1997
14 November 1997
14 November 1997
Appointed Brooks, Maureen as Director
14 November 1997
Appointed Brooks, Karen as Secretary
14 November 1997
Appointed Brooks, Karen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc410196
Group structure 3 companies
Ownership group derived from the Companies House PSC register
CCL Components Ltd. This company Owns 75–100% of shares
Linq Logistics Ltd Owns 75–100% of shares
Filings 123
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Replacement filing for the appointment of a director | |||
| 9 November 2026 | Confirmation statement with no updates | 5 November 2026 | ||
| 23 September 2026 | Full accounts | 31 December 2025 | ||
| 5 November 2025 | Confirmation statement with no updates | 5 November 2025 | ||
| 8 October 2025 | Full accounts | 31 December 2024 |
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