logo
explain how to read the page

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 17
  • 1
    O'neill, Martin Thomas Burnett
    Born in March 1979
    Individual (9 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Dewar, Michael James
    Born in January 1970
    Individual (12 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bell, David Graham
    Born in May 1963
    Individual (30 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Long, Kenneth Burnie
    Born in December 1963
    Individual (37 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Macleod, Angus George
    Born in December 1974
    Individual (44 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (26 offsprings)
    Officer
    2003-09-29 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Stephen Michael Cotton
    Born in December 1954
    Individual (26 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-13
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Grant, Stephen Ross
    Born in April 1987
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Marshall, Alison
    Solicitor born in January 1982
    Individual (14 offsprings)
    Officer
    2019-08-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 9
    Wilson, Carolyn Ann Buchanan
    Solicitor born in October 1964
    Individual (5 offsprings)
    Officer
    2003-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Macdonald, Ian
    Born in June 1957
    Individual (16 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 11
    Millar, Colin John
    Born in August 1967
    Individual (19 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (195 offsprings)
    Officer
    2003-09-29 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Bernard Clarke
    Born in April 1955
    Individual (195 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-02-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Gillies, Fraser Anthony Brian
    Born in June 1977
    Individual (13 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 14
    CCW SECRETARIES LIMITED
    - now SC182936
    PAGAN SECRETARIES LIMITED - 2003-11-06 SC182936
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    C/o Wright, Johnson & Mackenzie Llp, The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (19 parents, 273 offsprings)
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 15
    WRIGHT JOHNSTON & MACKENZIE LLP
    WRIGHT, JOHNSTON & MACKENZIE LLP SO300336
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (84 parents, 56 offsprings)
    Person with significant control
    2021-02-13 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 16
    VISTRA (SCOTLAND) LIMITED - now
    JORDANS (SCOTLAND) LIMITED
    - 2019-04-05 SC057796 SC599491
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (24 parents, 6136 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Director → CIF 0
  • 17
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 13892 offsprings)
    Officer
    2003-09-29 ~ 2003-09-29
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

CCW TRUSTEES LIMITED

Period: 2003-09-29 ~ now
Company number: SC256794
Registered name
CCW TRUSTEES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2025-03-31
3 GBP2024-03-31
Net Assets/Liabilities
3 GBP2025-03-31
3 GBP2024-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2024-04-01 ~ 2025-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-04-01 ~ 2025-03-31
Equity
3 GBP2025-03-31
3 GBP2024-03-31

Related profiles found in government register
  • CCW TRUSTEES LIMITED
    Info
    Registered number SC256794
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh EH2 4DB
    PRIVATE LIMITED COMPANY incorporated on 2003-09-29 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-14
    CIF 0
  • CCW TRUSTEES LIMITED
    S
    Registered number SC256794
    1 Rutland Square, Edinburgh, Midlothian, United Kingdom, EH1 2AS
    UNITED KINGDOM
    CIF 1 CIF 2
  • CCW TRUSTEES LIMITED
    S
    Registered number SC256794
    40, Charlotte Square, Edinburgh, EH2 4HQ
    SCOTLAND
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    ALFRASIAN PROPERTIES LLP
    SO302536
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2009-10-09 ~ 2009-11-09
    CIF 3 - LLP Designated Member → ME
  • 2
    C & C 25 LIMITED - now
    TURNER AND KENT LIMITED - 2016-08-11
    C & C 25 LIMITED
    - 2016-07-22 SC534410 SC502206... (more)
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2016-05-04 ~ 2016-05-05
    CIF 1 - Director → ME
  • 3
    CCW NOMINEES LIMITED
    SC409110
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 4
    SCOTT & CO (SCOTLAND) LLP
    SO305258
    279 Bath Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Officer
    2015-03-06 ~ 2015-06-09
    CIF 2 - LLP Designated Member → ME
  • 5
    WASA DREDGING UK LIMITED
    SC595615
    C/o Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Person with significant control
    2018-04-27 ~ 2018-04-27
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.