CCM Loch Ness Limited

Proposed for strike-offSC476553 Private limited company
Incorporated
30 April 2014 (12 years)
Industry
Other letting and operating of own or leased real estate (68209)
Directors
Marlene Munro
Callum Campbell Munro
Owned by
Callum Campbell Munro
Marlene Munro
Accounts type
Micro entity
Region
Scotland
Address
1 East Craibstone Street
Aberdeen
AB11 6YQ

Filing status

Accounts due
31 December 2024
Last accounts
31 March 2023
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Munro, Marlene
Director · Appointed 30 April 2014
British
Born September 1974 (52)
Munro, Callum Campbell
Director · Appointed 30 April 2014
British
Born August 1973 (53)
Corporate Secretary · Appointed 30 April 2014
Officer history (1 former)
30 April 2014
Appointed Munro, Marlene as Director
30 April 2014
Appointed Munro, Callum Campbell as Director
30 April 2014
Appointed James And George Collie LLP as Corporate Secretary
30 April 2014
Appointed Miller, Innes Richard as Director
30 April 2014
Resigned Miller, Innes Richard as Director

Ownership 2 active

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

Callum Campbell Munro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1973 (53)
Marlene Munro
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1974 (52)

Financials

Balance sheet as at 31 March 2023 · micro entity accounts

Employees
2
Current Ratio
2.6x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2023 £333,586 £294,420 £236,522 £366,616
Balance sheet detail
2023202120202019
Fixed Assets£0£359,084£377,012£794,200
Current Assets£632,357£327,970£377,355£176,995
Creditors (< 1 year)£244,391£181,902£162,941£124,254
Creditors (> 1 year)£0£229,042£261,073£472,738
Net Current Assets£146,068£214,903£53,137
Net Assets£236,522£294,420£333,586
Shareholder Funds£366,616£236,522£294,420£333,586

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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