Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 September 2027
- Last conf. stmt
- 7 September 2026
C C G (Holdings) Limited
- Incorporated
- 7 September 1998 (28 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- 1 Cambuslang RoadGlasgowG32 8NB
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Wylie, David
Secretary · Appointed 31 August 2026
Director · Appointed 14 October 2024
British
Born January 1978 (48)
Director · Appointed 28 January 1999
British
Born January 1951 (75)
Officer history (5 former)
31 August 2026
31 August 2026
31 August 2026
Appointed Wylie, David as Secretary
14 October 2024
31 March 2006
17 May 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
28 January 1999
Resigned Mccracken, Kenneth as Director
7 September 1998
7 September 1998
Appointed Mccracken, Kenneth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company
Reg. no. Sc819454
Former controllers (1)
14 October 2024
Group structure 18 companies
Ownership group derived from the Companies House PSC register
C C G (Holdings) Limited This company 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 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 85
| 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 director | |||
| 4 September 2026 | Appointment of a secretary | |||
| 4 September 2026 | Termination of appointment of a secretary | |||
| 9 December 2025 | Full accounts | 31 March 2025 |
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