CH

C.E.C. HOLDINGS LIMITED

Active

Company number SC135444

Edinburgh · Incorporated 6 December 1991

Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG

Last updated on 12 September 2026

Activities of head offices · SIC 70100

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

Company history

Previous company names

RECALLPLUS LIMITED · 6 December 1991 – 16 December 1996

Company overview

C.E.C. Holdings Limited is an active private limited company incorporated in Scotland on 6 December 1991. The company is registered at Waverley Court, 4 East Market Street, Edinburgh, EH8 8BG, and is wholly owned and controlled by the City of Edinburgh Council, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

The company’s three directors are all British councillors resident in Scotland: Councillor Lezley Marion Cameron (appointed 29 June 2017), Councillor Alan Christopher Beal (appointed 14 July 2022), and Philip Andrew Doggart (appointed 12 October 2022). It is classified under SIC 70100 as a holding company.

Its most recent group accounts, made up to 31 December 2024, were filed on 29 September 2025 and are not overdue. The confirmation statement dated 8 December 2025 was filed on 23 December 2025 with no updates. The company has no charges, no insolvency history and has never been liquidated. Next accounts are due by 30 September 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 December 2025
Next due
22 December 2026
4 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

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

Officers

No officers on record.

Persons with significant control

PS
City Of Edinburgh Council
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
23 December 2025 View
Accounts With Accounts Type Group
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 December 2024 View
Accounts With Accounts Type Group
Accounts
4 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 December 2023 View
Accounts With Accounts Type Group
Accounts
10 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2022 View
Accounts With Accounts Type Group
Accounts
29 November 2022 View
Appoint Person Director Company With Name Date
Officers
18 October 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Termination Director Company With Name Termination Date
Officers
12 September 2022 View
Appoint Person Director Company With Name Date
Officers
15 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2021 View
Accounts With Accounts Type Group
Accounts
3 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 December 2020 View
Accounts With Accounts Type Group
Accounts
11 November 2020 View
Appoint Person Director Company With Name Date
Officers
15 January 2020 View
Termination Director Company With Name Termination Date
Officers
3 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 December 2019 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2018 View
Accounts With Accounts Type Group
Accounts
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
6 December 2017 View
Accounts With Accounts Type Group
Accounts
27 September 2017 View
Appoint Person Director Company With Name Date
Officers
28 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 August 2017 View
Termination Director Company With Name Termination Date
Officers
28 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 December 2016 View
Accounts With Accounts Type Group
Accounts
16 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 December 2015 View
Accounts With Accounts Type Group
Accounts
17 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 December 2014 View
Accounts With Accounts Type Group
Accounts
19 September 2014 View
Termination Director Company With Name Termination Date
Officers
16 September 2014 View
Resolution
Resolution
10 June 2014 View
Legacy
Insolvency
10 June 2014 View
Memorandum Articles
Incorporation
10 June 2014 View
Legacy
Capital
10 June 2014 View
Resolution
Resolution
10 June 2014 View
Memorandum Articles
Incorporation
10 June 2014 View
Legacy
Capital
10 June 2014 View
Legacy
Insolvency
10 June 2014 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 June 2014 View
Second Filing Of Form With Form Type Made Up Date
Document Replacement
28 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 December 2013 View
Accounts With Accounts Type Group
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
23 September 2013 View
Change Registered Office Address Company With Date Old Address
Address
9 September 2013 View
Termination Director Company With Name
Officers
9 September 2013 View
Termination Secretary Company With Name
Officers
9 September 2013 View
Appoint Corporate Secretary Company With Name
Officers
9 September 2013 View
Appoint Person Director Company With Name
Officers
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 February 2013 View
Termination Director Company With Name
Officers
10 December 2012 View
Appoint Person Director Company With Name
Officers
19 October 2012 View
Termination Director Company With Name
Officers
19 October 2012 View
Resolution
Resolution
19 October 2012 View
Accounts With Accounts Type Group
Accounts
18 September 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Termination Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Appoint Person Director Company With Name
Officers
28 June 2012 View
Annual Return Company With Made Up Date
Annual Return
29 December 2011 View
Accounts With Accounts Type Group
Accounts
5 October 2011 View
Appoint Person Director Company With Name
Officers
5 July 2011 View
Termination Director Company With Name
Officers
1 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 December 2010 View
Appoint Person Director Company With Name
Officers
27 October 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2010 View
Termination Director Company With Name
Officers
10 June 2010 View
Change Person Director Company With Change Date
Officers
22 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 January 2010 View
Termination Secretary Company With Name
Officers
16 January 2010 View
Appoint Person Secretary Company With Name
Officers
16 January 2010 View
Accounts With Accounts Type Group
Accounts
5 October 2009 View
Legacy
Capital
16 April 2009 View
Resolution
Resolution
1 April 2009 View
Legacy
Capital
1 April 2009 View
Statement Of Affairs
Miscellaneous
1 April 2009 View
Legacy
Officers
7 January 2009 View
Legacy
Annual Return
19 December 2008 View
Legacy
Officers
4 December 2008 View
Accounts With Accounts Type Group
Accounts
7 October 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Officers
17 April 2008 View
Legacy
Annual Return
12 February 2008 View
Legacy
Officers
9 February 2008 View
Legacy
Officers
9 January 2008 View
Accounts With Accounts Type Group
Accounts
1 October 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
9 July 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Officers
29 May 2007 View
Legacy
Annual Return
15 December 2006 View
Accounts With Accounts Type Group
Accounts
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Legacy
Officers
12 October 2006 View
Auditors Resignation Company
Auditors
5 May 2006 View
Legacy
Officers
7 February 2006 View
Legacy
Annual Return
15 December 2005 View
Accounts With Accounts Type Group
Accounts
27 October 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
27 September 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Officers
19 May 2005 View
Legacy
Annual Return
14 December 2004 View
Accounts Amended With Accounts Type Group
Accounts
1 November 2004 View
Accounts With Accounts Type Full
Accounts
22 October 2004 View
Legacy
Officers
28 September 2004 View
Legacy
Officers
19 August 2004 View
Legacy
Officers
24 June 2004 View
Legacy
Officers
11 June 2004 View
Legacy
Annual Return
19 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
10 December 2003 View
Accounts With Accounts Type Group
Accounts
29 September 2003 View
Legacy
Officers
25 September 2003 View
Legacy
Officers
27 June 2003 View
Legacy
Officers
9 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
5 June 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
14 February 2003 View
Auditors Resignation Company
Auditors
7 February 2003 View
Legacy
Annual Return
23 January 2003 View
Legacy
Officers
15 November 2002 View
Legacy
Officers
15 November 2002 View
Accounts With Accounts Type Group
Accounts
26 September 2002 View
Auditors Resignation Company
Auditors
25 June 2002 View
Legacy
Annual Return
21 December 2001 View
Accounts With Accounts Type Full
Accounts
31 October 2001 View
Resolution
Resolution
4 June 2001 View
Resolution
Resolution
4 June 2001 View
Legacy
Annual Return
13 December 2000 View
Accounts With Accounts Type Full
Accounts
28 October 2000 View
Legacy
Officers
7 August 2000 View
Legacy
Officers
28 June 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
29 December 1999 View
Resolution
Resolution
7 December 1999 View
Legacy
Officers
18 November 1999 View
Accounts With Accounts Type Full
Accounts
29 October 1999 View
Legacy
Officers
19 October 1999 View
Legacy
Officers
30 July 1999 View
Legacy
Officers
28 June 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Full
Accounts
27 October 1998 View
Resolution
Resolution
14 October 1998 View
Resolution
Resolution
8 September 1998 View
Resolution
Resolution
8 September 1998 View
Resolution
Resolution
21 August 1998 View
Legacy
Annual Return
21 December 1997 View
Resolution
Resolution
6 October 1997 View
Resolution
Resolution
6 October 1997 View
Legacy
Officers
26 August 1997 View
Legacy
Officers
24 June 1997 View
Legacy
Capital
19 June 1997 View
Legacy
Address
23 April 1997 View
Accounts With Accounts Type Dormant
Accounts
2 April 1997 View
Legacy
Capital
20 March 1997 View
Resolution
Resolution
20 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Officers
18 March 1997 View
Legacy
Accounts
13 March 1997 View
Legacy
Annual Return
23 December 1996 View
Certificate Change Of Name Company
Change Of Name
13 December 1996 View
Resolution
Resolution
11 December 1996 View
Memorandum Articles
Incorporation
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Officers
11 December 1996 View
Legacy
Annual Return
16 January 1996 View
Accounts With Accounts Type Dormant
Accounts
5 September 1995 View
Legacy
Officers
22 May 1995 View
Legacy
Annual Return
20 April 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Dormant
Accounts
21 November 1994 View
Accounts With Accounts Type Dormant
Accounts
16 May 1994 View
Legacy
Annual Return
6 February 1994 View
Accounts With Accounts Type Dormant
Accounts
5 March 1993 View
Resolution
Resolution
15 January 1993 View
Resolution
Resolution
15 January 1993 View
Resolution
Resolution
15 January 1993 View
Resolution
Resolution
15 January 1993 View
Legacy
Annual Return
17 December 1992 View
Resolution
Resolution
17 December 1992 View
Legacy
Accounts
18 June 1992 View
Memorandum Articles
Incorporation
11 March 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Address
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Legacy
Officers
10 March 1992 View
Incorporation Company
Incorporation
6 December 1991 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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  • Recommended credit limit

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