CC

C C G (HOLDINGS) LIMITED

Active

Company number SC189131

· Incorporated 7 September 1998

1 Cambuslang Road, Glasgow, G32 8NB

Last updated on 17 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
28 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

D CAMPBELL (HOLDINGS) LIMITED · 7 September 1998 – 8 July 2002

CAMPBELL CONSTRUCTION GROUP LIMITED · 8 July 2002 – 9 July 2003

Company overview

C C G (Holdings) Limited is an active private limited company incorporated in Scotland on 7 September 1998. The company is registered at 1 Cambuslang Road, Glasgow, G32 8NB and its principal activity is given as 70100 (activities of head offices).

It is currently controlled by Laxdale Holdings Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors, following notification on 14 October 2024.

The board comprises two Scottish-resident British directors, Bernard Rooney and Alastair George Watt Wylie, both appointed on 28 January 1999. Bernard Rooney also acts as company secretary.

The company has no charges, no insolvency history and has never been liquidated. It filed full accounts to 31 March 2025 on 9 December 2025, with the next accounts due by 31 December 2026. The most recent confirmation statement was filed on 16 September 2025, with the next due by 21 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
7 September 2025
Next due
21 September 2026
Due today

Financial snapshot

Last accounts type
Full
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Laxdale Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
14 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
9 December 2025 View
Confirmation Statement With Updates
Confirmation Statement
16 September 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 April 2025 View
Accounts With Accounts Type Group
Accounts
27 December 2024 View
Appoint Person Director Company With Name Date
Officers
16 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 September 2024 View
Mortgage Satisfy Charge Full
Mortgage
18 April 2024 View
Accounts With Accounts Type Group
Accounts
8 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 September 2023 View
Accounts With Accounts Type Group
Accounts
30 December 2022 View
Change Person Secretary Company With Change Date
Officers
12 September 2022 View
Change Person Director Company With Change Date
Officers
12 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2022 View
Accounts With Accounts Type Group
Accounts
29 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 September 2021 View
Accounts With Accounts Type Group
Accounts
23 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 September 2020 View
Accounts With Accounts Type Group
Accounts
19 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Group
Accounts
27 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 September 2018 View
Accounts With Accounts Type Group
Accounts
17 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
14 September 2017 View
Accounts With Accounts Type Group
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
12 September 2016 View
Accounts With Accounts Type Group
Accounts
19 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2015 View
Accounts With Accounts Type Group
Accounts
23 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Group
Accounts
27 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2013 View
Accounts With Accounts Type Group
Accounts
24 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2012 View
Accounts With Accounts Type Group
Accounts
30 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 September 2011 View
Accounts With Accounts Type Group
Accounts
30 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 September 2010 View
Accounts With Accounts Type Group
Accounts
3 February 2010 View
Legacy
Annual Return
16 September 2009 View
Accounts With Accounts Type Group
Accounts
23 December 2008 View
Legacy
Annual Return
9 September 2008 View
Accounts With Accounts Type Group
Accounts
22 December 2007 View
Legacy
Annual Return
10 September 2007 View
Accounts With Accounts Type Group
Accounts
18 December 2006 View
Legacy
Annual Return
26 September 2006 View
Legacy
Officers
5 April 2006 View
Accounts With Accounts Type Group
Accounts
30 January 2006 View
Legacy
Annual Return
3 October 2005 View
Accounts With Accounts Type Group
Accounts
29 January 2005 View
Legacy
Annual Return
18 September 2004 View
Accounts With Accounts Type Group
Accounts
17 January 2004 View
Auditors Resignation Company
Auditors
7 January 2004 View
Legacy
Annual Return
26 September 2003 View
Certificate Change Of Name Company
Change Of Name
9 July 2003 View
Legacy
Address
6 May 2003 View
Accounts With Accounts Type Group
Accounts
27 February 2003 View
Legacy
Annual Return
23 September 2002 View
Certificate Change Of Name Company
Change Of Name
8 July 2002 View
Legacy
Capital
9 April 2002 View
Accounts With Accounts Type Group
Accounts
31 December 2001 View
Legacy
Annual Return
16 October 2001 View
Legacy
Capital
16 October 2001 View
Accounts With Accounts Type Full Group
Accounts
23 January 2001 View
Legacy
Annual Return
29 September 2000 View
Accounts With Accounts Type Full Group
Accounts
25 January 2000 View
Legacy
Annual Return
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Capital
14 October 1999 View
Legacy
Accounts
8 July 1999 View
Legacy
Officers
26 May 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
26 February 1999 View
Legacy
Mortgage
23 February 1999 View
Legacy
Mortgage
5 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Officers
3 February 1999 View
Legacy
Address
2 February 1999 View
Incorporation Company
Incorporation
7 September 1998 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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