Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 26 February 2027
- Last conf. stmt
- 12 February 2026
CCW Secretaries Limited
- Incorporated
- 12 February 1998 (28 years)
- Industry
- Non-trading company (74990)
- Owned by
- Wright Johnston & Mackenzie LLP
- Accounts type
- Dormant
- Region
- Scotland
- Address
- C/o WrightJohnston & Mackenzie LLP12 Hope StreetEdinburghEH2 4DB
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Wright Johnston & Mackenzie LLP
Corporate entity · Notified 13 February 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. So000336
Former controllers (2)
13 February 2021
Ceased Stephen Michael Cotton — Owns 25–50% of shares
13 February 2021
Ceased John Bernard Clarke — Owns 25–50% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 28 February 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 October 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 20 February 2026 | Confirmation statement with no updates | 12 February 2026 | ||
| 28 October 2025 | Registered office address changed | |||
| 29 September 2025 | Accounts for a dormant company | 28 February 2025 | ||
| 26 February 2025 | Confirmation statement with no updates | 12 February 2025 |
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