The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wylie, David James Alexander
    Quantity Surveyor born in January 1978
    Individual (19 offsprings)
    Officer
    2024-10-14 ~ now
    OF - director → CIF 0
  • 2
    Rooney, Bernard
    Chartered Accountant born in August 1960
    Individual (17 offsprings)
    Officer
    1999-01-28 ~ now
    OF - director → CIF 0
    Rooney, Bernard
    Chartered Accountant
    Individual (17 offsprings)
    Officer
    1999-01-28 ~ now
    OF - secretary → CIF 0
  • 3
    Wylie, Alastair George Watt
    Contracts Manager born in January 1951
    Individual (20 offsprings)
    Officer
    1999-01-28 ~ now
    OF - director → CIF 0
  • 4
    1, Cambuslang Road, Glasgow, Scotland
    Corporate (2 parents, 1 offspring)
    Person with significant control
    2024-10-14 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 4
  • 1
    Mr Alastair George Watt Wylie
    Born in January 1951
    Individual (20 offsprings)
    Person with significant control
    2016-09-01 ~ 2024-10-14
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
  • 2
    Murray, Malcolm James
    Development Director born in March 1960
    Individual (5 offsprings)
    Officer
    1999-05-17 ~ 2006-03-31
    OF - director → CIF 0
  • 3
    Mccracken, Kenneth
    Solicitor born in July 1962
    Individual (3 offsprings)
    Officer
    1998-09-07 ~ 1999-01-28
    OF - director → CIF 0
  • 4
    WRIGHT, JOHNSTON & MACKENZIE LLP
    302 St Vincent Street, Glasgow
    Corporate (39 parents, 15 offsprings)
    Officer
    1998-09-07 ~ 1999-01-28
    PE - secretary → CIF 0
parent relation
Company in focus

C C G (HOLDINGS) LIMITED

Previous names
CAMPBELL CONSTRUCTION GROUP LIMITED - 2003-07-09
D CAMPBELL (HOLDINGS) LIMITED - 2002-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • C C G (HOLDINGS) LIMITED
    Info
    CAMPBELL CONSTRUCTION GROUP LIMITED - 2003-07-09
    D CAMPBELL (HOLDINGS) LIMITED - 2002-07-08
    Registered number SC189131
    1 Cambuslang Road, Glasgow G32 8NB
    Private Limited Company incorporated on 1998-09-07 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-07
    CIF 0
  • C C G (HOLDINGS) LIMITED
    S
    Registered number Sc189131
    1, Cambuslang Road, Glasgow, Scotland, G32 8NB
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
    Private Limited Company in United Kingdom, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    1 Cambuslang Road, Glasgow, Lanarkshire, Scotland
    Corporate (4 parents)
    Person with significant control
    2020-08-13 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 2
    IRWIN & CAMPBELL (GLASGOW) LIMITED - 2007-03-19
    1 Cambuslang Road, Glasgow
    Corporate (4 parents, 1 offspring)
    Person with significant control
    2019-02-22 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 3
    CAMPBELL CONSTRUCTION GROUP LIMITED - 2006-12-20
    D. CAMPBELL & COMPANY LIMITED - 2003-07-09
    D. CAMPBELL & CO. (RUTHERGLEN) LIMITED - 1993-10-20
    D. CAMPBELL & COMPANY (BUILDING SERVICES) LIMITED - 1990-02-02
    1 Cambuslang Road, Glasgow
    Corporate (8 parents, 4 offsprings)
    Person with significant control
    2016-12-01 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    TRACKSPAN LIMITED - 2005-03-30
    1 Cambuslang Road, Glasgow
    Corporate (4 parents)
    Person with significant control
    2018-09-19 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 5
    1 Cambuslang Road, Glasgow
    Corporate (3 parents)
    Person with significant control
    2023-03-31 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CAMPBELL CONSTRUCTION GROUP LIMITED - 2017-07-12
    GEORGE OWENS & COMPANY LIMITED - 2006-12-20
    1 Cambuslang Road, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
  • 7
    STANDFORTH LIMITED - 2003-07-09
    1 Cambuslang Road, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
  • 8
    1 Cambuslang Road, Glasgow
    Corporate (3 parents)
    Person with significant control
    2019-02-22 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    1 Cambuslang Road, Glasgow, Scotland
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2020-07-16 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    1 Cambuslang Road, Glasgow, Scotland
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2022-04-26 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 11
    1 Cambuslang Road, Glasgow, Scotland
    Corporate (3 parents, 3 offsprings)
    Person with significant control
    2024-07-05 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.