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 11
  • 1
    O'neill, Martin Thomas Burnett
    Solicitor born in March 1979
    Individual (5 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Macdonald, Ian
    Solicitor born in June 1957
    Individual (12 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Bell, David Graham
    Solicitor born in May 1963
    Individual (17 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 4
    Gillies, Fraser Anthony Brian
    Solicitor born in June 1977
    Individual (11 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 5
    Long, Kenneth Burnie
    Solicitor born in December 1963
    Individual (11 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 6
    Dewar, Michael James
    Solicitor born in January 1970
    Individual (3 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Grant, Stephen Ross
    Solicitor born in April 1987
    Individual (6 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 8
    Macleod, Angus George
    Solicitor born in December 1974
    Individual (10 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 9
    Millar, Colin John
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2019-08-31 ~ now
    OF - Director → CIF 0
  • 10
    PAGAN SECRETARIES LIMITED - 2003-11-06
    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 (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2003-09-29 ~ now
    OF - Secretary → CIF 0
  • 11
    WRIGHT, JOHNSTON & MACKENZIE LLP
    St Vincent Plaza, 319 St. Vincent Street, Glasgow, Scotland
    Active Corporate (39 parents, 15 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
Ceased 6
  • 1
    Marshall, Alison
    Solicitor born in January 1982
    Individual (11 offsprings)
    Officer
    2019-08-31 ~ 2024-12-31
    OF - Director → CIF 0
  • 2
    Cotton, Stephen Michael
    Solicitor born in December 1954
    Individual (10 offsprings)
    Officer
    2003-09-29 ~ 2024-03-01
    OF - Director → CIF 0
    Mr Stephen Michael Cotton
    Born in December 1954
    Individual (10 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
  • 3
    Wilson, Carolyn Ann Buchanan
    Solicitor born in October 1964
    Individual
    Officer
    2003-09-29 ~ 2008-03-31
    OF - Director → CIF 0
  • 4
    Clarke, John Bernard
    Solicitor born in April 1955
    Individual (42 offsprings)
    Officer
    2003-09-29 ~ 2024-03-01
    OF - Director → CIF 0
    Mr John Bernard Clarke
    Born in April 1955
    Individual (42 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
  • 5
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Secretary → CIF 0
  • 6
    VISTRA (SCOTLAND) LIMITED - now
    OSWALDS OF EDINBURGH LIMITED - 1995-04-03
    24 Great King Street, Edinburgh
    Dissolved Corporate (3 parents, 5 offsprings)
    Equity (Company account)
    -120,149 GBP2020-12-31
    Officer
    2003-09-29 ~ 2003-09-29
    PE - Nominee Director → CIF 0
parent relation
Company in focus

CCW TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
3 GBP2024-03-31
3 GBP2023-03-31
Net Assets/Liabilities
3 GBP2024-03-31
3 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
3 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
3 GBP2024-03-31
3 GBP2023-03-31

Related profiles found in government register
  • CCW TRUSTEES LIMITED
    Info
    Registered number SC256794
    C/o Wright, Johnston & Mackenzie Llp, The Capital Building, 12-13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2003-09-29 (21 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-14
    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
Active 1
  • C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1 GBP2023-10-31
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 4
  • 1
    7-11 Melville Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    2009-10-09 ~ 2009-11-09
    CIF 3 - LLP Designated Member → ME
  • 2
    TURNER AND KENT LIMITED - 2016-08-11
    C & C 25 LIMITED - 2016-07-22
    Titanium 1 Kings Inch Place, Renfrew, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2016-05-04 ~ 2016-05-05
    CIF 1 - Director → ME
  • 3
    279 Bath Street, Glasgow, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-03-06 ~ 2015-06-09
    CIF 2 - LLP Designated Member → ME
  • 4
    C/o Wright Johnston & Mackenzie Llp, The Capital Building, 12 - 13 St Andrew Square, Edinburgh, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    432,404 GBP2024-06-30
    Person with significant control
    2018-04-27 ~ 2018-04-27
    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
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.