Website & contact details
- Group website
- The site of this company’s group or brand.
CCL Techlogix Group Ltd
- Incorporated
- 11 August 2016 (10 years)
- Previously known as
- CCL UK Holdings Limited (until 22 December 2025)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Alison Jane Bruce Loudon
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- Ccl House27 Burnside PlaceTroonKA10 6LZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- 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)
Loudon, Alison Jane Bruce
Director · Appointed 30 January 2017
British
Born October 1956 (70)
Director · Appointed 11 August 2016
British
Born December 1967 (58)
Officer history (2 former)
29 July 2025
29 July 2025
23 March 2018
30 January 2017
Appointed Loudon, Alison Jane Bruce as Director
24 October 2016
11 August 2016
11 August 2016
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Scots Law
Reg. no. Sc343232
Group structure 17 companies
Ownership group derived from the Companies House PSC register
CCL Shared Services Limited Owns 75–100% of shares
CCL Techlogix Group Ltd This company Owns 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
Consolidated Carriers Ltd. Owns 75–100% of shares
CCL Technology Holdings Limited Owns 75–100% of shares
CCL Technology Solutions Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £8,272
- Cash
- £422
- Profit Before Tax
- £500,973
- Current Ratio
- 0.1x
- Return on Equity
- 6056%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £4,253,582 | £4,388,704 | £4,380,044 | |||
| Current Assets | £566,182 | £898,262 | £1,137,978 | £1,094,535 | £1,566,081 | £1,669,415 |
| Debtors | £565,760 | £897,759 | £1,135,691 | £1,094,315 | £1,564,804 | £1,669,268 |
| Cash | £422 | £503 | £2,287 | £220 | £1,277 | £147 |
| Creditors (< 1 year) | £5,047,298 | £5,130,351 | £4,997,853 | £4,625,506 | £4,831,979 | £5,664,930 |
| Creditors (> 1 year) | £62,500 | £312,500 | £687,500 | £1,062,500 | £1,437,500 | £750,000 |
| Net Current Assets | (£4,481,116) | (£4,232,089) | (£3,859,875) | (£3,530,971) | (£3,265,898) | (£3,995,515) |
| Net Assets | £8,272 | £7,299 | £5,013 | (£339,889) | (£340,367) | (£365,471) |
| Shareholder Funds | £8,272 | £7,299 | £5,013 | (£339,889) | (£340,367) | (£365,471) |
| Turnover | £0 | £255,000 | £980,000 | £398,962 | ||
| Admin Expenses | £81 | £475 | £122 | £481,496 | £1,384,259 | £1,090,470 |
| Staff Costs | £0 | £286,676 | ||||
| Operating Profit | (£122) | (£192,952) | (£277,027) | (£683,766) | ||
| Profit Before Tax | £500,973 | £2,286 | £474,902 | (£25,195) | £75,716 | (£387,176) |
| Tax | £0 | £0 | £0 | (£25,673) | £50,612 | (£49,824) |
| Profit for Period | £500,973 | £2,286 | £474,902 | £478 | £25,104 | (£337,352) |
Filings 33
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 September 2026 | Full accounts | 31 December 2025 | ||
| 31 July 2026 | Confirmation statement with no updates | 31 July 2026 | ||
| 22 December 2025 | Certificate of change of name | |||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 11 August 2025 | Confirmation statement with no updates | 10 August 2025 |
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