Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
CCL Shared Services Limited
- Incorporated
- 14 February 2020 (6 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Ccl House27 Burnside PlaceTroonKA10 6LZ
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 29 July 2025
British
Born May 1966 (60)
Director · Appointed 14 February 2020
British
Born December 1967 (58)
Officer history (1 former)
29 July 2025
29 July 2025
14 February 2020
14 February 2020
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 February 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. Sc343232
Group structure 17 companies
Ownership group derived from the Companies House PSC register
CCL Shared Services Limited This company Owns 75–100% of shares
CCL Techlogix Group Ltd 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
- Cash
- £31,691
- Profit
- £945
- Employees
- 23
- Current Ratio
- 1.0x
- Return on Equity
- 9%
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £912,043 | £594,264 | £850,956 | £415,141 | |
| Debtors | £880,352 | £591,718 | £837,718 | £415,036 | £1 |
| Cash | £31,691 | £2,546 | £13,238 | £105 | |
| Creditors (< 1 year) | £901,658 | £584,824 | £844,037 | £411,401 | |
| Net Current Assets | £10,385 | £9,440 | £6,919 | £3,740 | £1 |
| Shareholder Funds | £10,385 | £9,440 | £6,919 | £3,740 |
Filings
Filing history not loaded yet. See it on Companies House
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