Introduction
Watch Company
C
CCB PUBS LIMITED
CCB PUBS LIMITED is an active company incorporated on 6 November 2018 with the registered office located in Keith. The company operates in the Accommodation and Food Service Activities sector, specifically engaged in public houses and bars. CCB PUBS LIMITED was registered 7 years ago.(SIC: 56302)
Status
active
Active since 7 years ago
Company No
SC612811
LTD Company
Age
7 Years
Incorporated 6 November 2018
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 5 February 2026 (2 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 1 November 2025 (6 months ago)
Submitted on 3 November 2025 (5 months ago)
Next Due
Due by 15 November 2026
For period ending 1 November 2026
Address
Malcolmburn Mulben Keith, AB55 6YB,
Previous Addresses
Spalding House, 90-92 Queen Street Broughty Ferry Dundee DD5 1AJ United Kingdom
From: 6 November 2018To: 17 December 2020
11 key events • 2018 - 2023
Funding Officers Ownership
Company Founded
Nov 18
Incorporation Company
Director Left
Aug 19
Termination Director Company With Name T...
Funding Round
Dec 19
Capital Allotment Shares
Funding Round
Jun 20
Capital Allotment Shares
Funding Round
Mar 21
Capital Allotment Shares
Funding Round
May 21
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Funding Round
Mar 22
Capital Allotment Shares
Director Left
Nov 22
Termination Director Company With Name T...
Funding Round
Dec 22
Capital Allotment Shares
Funding Round
May 23
Capital Allotment Shares
8
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CARNEGIE, James Derek Scott
ActiveMulben, KeithAB55 6YB
Born March 1961
Director
Appointed 06 Nov 2018
CARNEGIE, James Derek Scott
Mulben, KeithAB55 6YB
Born March 1961
Director
06 Nov 2018
Active
SMITH, Donald John
ActiveMulben, KeithAB55 6YB
Born January 1968
Director
Appointed 06 Nov 2018
SMITH, Donald John
Mulben, KeithAB55 6YB
Born January 1968
Director
06 Nov 2018
Active
HAY, Graeme
ResignedMulben, KeithAB55 6YB
Born June 1966
Director
Appointed 06 Nov 2018
Resigned 17 Nov 2022
HAY, Graeme
Mulben, KeithAB55 6YB
Born June 1966
Director
06 Nov 2018
Resigned 17 Nov 2022
Resigned
SCHOFIELD, Anthony
ResignedQueen Street, DundeeDD5 1AJ
Born June 1959
Director
Appointed 06 Nov 2018
Resigned 02 Aug 2019
SCHOFIELD, Anthony
Queen Street, DundeeDD5 1AJ
Born June 1959
Director
06 Nov 2018
Resigned 02 Aug 2019
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mulben, KeithAB55 6YB
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Nov 2018
Consolidated Craft Breweries Limited
Mulben, KeithAB55 6YB
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Nov 2018
Active
Filing History
32
Description
Type
Date Filed
Document
3 November 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
3 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
18 November 2022
17 December 2020
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
17 December 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
6 August 2019
20 February 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
20 February 2019
Change Person Director Company With Change Date
CH01Change of Director Details
29 January 2019