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
    Bastock, Debbie
    Individual (5 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Secretary → CIF 0
  • 2
    Bastock, Callum
    Co Director born in December 1967
    Individual (21 offsprings)
    Officer
    2008-05-21 ~ now
    OF - Director → CIF 0
    Mr Callum Bastock
    Born in December 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Cockburn, David Richard
    Chief Financial Officer born in September 1970
    Individual (18 offsprings)
    Officer
    2016-07-27 ~ now
    OF - Director → CIF 0
  • 4
    Loudon, Alison Jane Bruce
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    2010-04-06 ~ now
    OF - Director → CIF 0
Ceased 3
  • 1
    Gibson, Mark Robert Hunter
    Company Director born in September 1969
    Individual (2 offsprings)
    Officer
    2016-10-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    5, Logie Mill, Logie Green Road, Edinburgh
    Dissolved Corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2008-05-21 ~ 2008-05-21
    PE - Secretary → CIF 0
  • 3
    14, Mitchell Lane, Glasgow
    Dissolved Corporate (2 parents, 4 offsprings)
    Officer
    2008-05-21 ~ 2008-05-21
    PE - Director → CIF 0
parent relation
Company in focus

CCL GLOBAL ENTERPRISES LTD.

Standard Industrial Classification
62090 - Other Information Technology Service Activities
70100 - Activities Of Head Offices
Brief company account
Intangible Assets
Other
5,933,707 GBP2023-12-31
5,129,338 GBP2022-12-31
Fixed Assets - Investments
7 GBP2023-12-31
7 GBP2022-12-31
Fixed Assets
5,933,714 GBP2023-12-31
5,129,345 GBP2022-12-31
Debtors
965,296 GBP2023-12-31
2,326,796 GBP2022-12-31
Net Assets/Liabilities
2,107,031 GBP2023-12-31
2,105,644 GBP2022-12-31
Equity
Called up share capital
5,000 GBP2023-12-31
5,000 GBP2022-12-31
5,000 GBP2021-12-31
Retained earnings (accumulated losses)
2,102,031 GBP2023-12-31
2,100,644 GBP2022-12-31
2,098,373 GBP2021-12-31
Profit/Loss
1,387 GBP2023-01-01 ~ 2023-12-31
2,271 GBP2022-01-01 ~ 2022-12-31
Equity
2,107,031 GBP2023-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Wages/Salaries
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Staff Costs/Employee Benefits Expense
0 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Investments in Subsidiaries
7 GBP2023-12-31
7 GBP2022-12-31
Trade Debtors/Trade Receivables
0 GBP2023-12-31
0 GBP2022-12-31
Amount of corporation tax that is recoverable
17,964 GBP2023-12-31
0 GBP2022-12-31
Other Debtors
Current
0 GBP2023-12-31
0 GBP2022-12-31
Prepayments/Accrued Income
Current
85,000 GBP2023-12-31
35,000 GBP2022-12-31
Other Remaining Borrowings
Current
0 GBP2023-12-31
0 GBP2022-12-31
Corporation Tax Payable
Current
0 GBP2023-12-31
1,251 GBP2022-12-31
Other Creditors
Current
51,599 GBP2023-12-31
61,975 GBP2022-12-31
Creditors
Current
3,710,064 GBP2023-12-31
4,450,859 GBP2022-12-31
Other Remaining Borrowings
Non-current
0 GBP2023-12-31
0 GBP2022-12-31
Bank Borrowings
0 GBP2023-12-31
0 GBP2022-12-31
Total Borrowings
Current, Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Non-current, Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31

Related profiles found in government register
  • CCL GLOBAL ENTERPRISES LTD.
    Info
    Registered number SC343232
    Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 2008-05-21 (17 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-03-19
    CIF 0
  • CCL GLOBAL ENTERPRISES LTD.
    S
    Registered number Sc343232
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom, KA10 6LZ
    Corporate in Companies House, Scotland
    CIF 1
    Scots Law in Companies House, Scotland
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-11 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    2,521 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2020-02-14 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2023-12-31
    Person with significant control
    2016-09-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 4
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    7,299 GBP2023-12-31
    Person with significant control
    2016-08-11 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,067,252 GBP2023-12-31
    Person with significant control
    2016-07-01 ~ 2016-10-24
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CCL TECHNOLOGY SOLUTIONS LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    2016-08-11 ~ 2018-11-20
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - 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.