Introduction
Watch Company
C
COMMERCIAL CONSULTING GROUP LTD
COMMERCIAL CONSULTING GROUP LTD is an active company incorporated on 11 October 2022 with the registered office located in Edinburgh. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in management consultancy activities other than financial management. COMMERCIAL CONSULTING GROUP LTD was registered 3 years ago.(SIC: 70229)
Status
active
Active since 3 years ago
Company No
SC746957
LTD Company
Age
3 Years
Incorporated 11 October 2022
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2025 (6 months ago)
Submitted on 14 January 2026 (3 months ago)
Period: 1 November 2024 - 31 October 2025(13 months)
Type: Unaudited Abridged
Next Due
Due by 31 July 2027
Period: 1 November 2025 - 31 October 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 25 February 2026 (2 months ago)
Submitted on 20 March 2026 (1 month ago)
Next Due
Due by 11 March 2027
For period ending 25 February 2027
Address
37 Durham Road 37 Durham Road Edinburgh, EH15 1PE,
Previous Addresses
43 Falcon Gardens Edinburgh EH10 4AR Scotland
From: 11 October 2022To: 1 June 2025
1 key events • 2022 - 2022
Funding Officers Ownership
Company Founded
Oct 22
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CARRINGTON, Alastair James
Active37 Durham Road, EdinburghEH15 1PE
Born September 1987
Director
Appointed 11 Oct 2022
CARRINGTON, Alastair James
37 Durham Road, EdinburghEH15 1PE
Born September 1987
Director
11 Oct 2022
Active
CARRINGTON, Jade Louise
Active37 Durham Road, EdinburghEH15 1PE
Born October 1987
Director
Appointed 11 Oct 2022
CARRINGTON, Jade Louise
37 Durham Road, EdinburghEH15 1PE
Born October 1987
Director
11 Oct 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mrs Jade Louise Carrington
Active37 Durham Road, EdinburghEH15 1PE
Born October 1987
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mrs Jade Louise Carrington
37 Durham Road, EdinburghEH15 1PE
Born October 1987
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
11 Oct 2022
Active
Mr Alastair James Carrington
Active37 Durham Road, EdinburghEH15 1PE
Born September 1987
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Notified 11 Oct 2022
Mr Alastair James Carrington
37 Durham Road, EdinburghEH15 1PE
Born September 1987
Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
11 Oct 2022
Active
Filing History
9
Description
Type
Date Filed
Document
1 June 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2025