£2
No changevs Feb 2024ActiveSC182936Private limited companyEdinburgh
CCW SECRETARIES LIMITED
Significant control: Wright Johnston & Mackenzie LLP (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
Watch this company
Get an email when Companies House records a change for Ccw Secretaries Limited: status, filings, accounts, officers or owners. Free.
Not live yet: alerts start by 15 December 2026. We store your email and this company number only, for these alerts. If alerts don’t launch, we tell you and delete your address. Privacy
Coming soon · product and service lists
What does Ccw Secretaries Limited sell?
Registered activity: Non-trading company (SIC 74990). We’re building product and service lists for UK companies. Get this one when it’s ready.
One email, only about this. If we don’t launch within 60 days we’ll tell you. Privacy
01
Summary
CCW SECRETARIES LIMITED is an active private limited company (company number SC182936) incorporated on 12 February 1998, registered in Edinburgh. Its registered activity is non-trading company (SIC 74990). Latest dormant accounts cover the period ending 28 February 2025, showing net assets of £2 and cash of £2. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the upper half of 591 comparable companies in Edinburgh (median £2, upper quartile £4).
02
Ownership and control
- Wright Johnston & Mackenzie Llp
- owns 75–100% of shares
- holds 75–100% of voting rights
- Mr John Bernard Clarke
- owns 25–50% of shares
- owns 25–50% of shares
- Mr Stephen Michael Cotton
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 12 February 199828 yrs ago
- Next accounts due
- 28 November 2026in 31 days
- Confirmation statement due
- 26 February 2027in 121 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 74990
- Non-trading company
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
05
Financials
£2
No changevs Feb 2024Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 28 February 2025 | £2 | £2 | — | — | — | — | — |
| 28 February 2024 | £2 | £2 | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £2 at 28 February 2025
- Incorporated five or more years agoIncorporated 12 February 1998
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Confirmation statement duein 121 days
- Next accounts duein 31 days
- Accounts period endNet assets £2 · dormant accounts
- Accounts period endNet assets £2 · dormant accounts
- Incorporated
08
Similar companies in Edinburgh
- SCOTTISH & NEWCASTLE PENSION PLAN TRUSTEE LIMITEDEdinburgh · inc. Feb 1998
- NEWDAY LHF LIMITEDEdinburgh · inc. Feb 1998
- RSV CABS LIMITEDKirkliston · inc. Mar 1998
- AC&H 17 LIMITEDEdinburgh · inc. Mar 1998
- CALIFORNIA TITLE LIMITEDEdinburgh · inc. Mar 1998
- ISLEVIEW LIMITEDEdinburgh · inc. Dec 1997
All companies incorporated on 12 February 1998 · in Feb 1998.
09
Reminders for CCW SECRETARIES LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.