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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
    Lees, Clare Melissa
    Finance Director born in May 1966
    Individual (8 offsprings)
    Officer
    icon of calendar 2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Bastock, Callum
    Co Director born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Director → CIF 0
    Mr Callum Bastock
    Born in December 1967
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Loudon, Alison Jane Bruce
    Company Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-04-06 ~ now
    OF - Director → CIF 0
  • 4
    Bastock, Debbie
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-05-21 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Gibson, Mark Robert Hunter
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2017-05-31
    OF - Director → CIF 0
  • 2
    Cockburn, David Richard
    Chief Financial Officer born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-07-27 ~ 2025-07-29
    OF - Director → CIF 0
  • 3
    icon of address5, 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
  • 4
    icon of address14, 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
70100 - Activities Of Head Offices
62090 - Other Information Technology Service Activities
Brief company account
Intangible Assets
Other
6,651,651 GBP2024-12-31
5,933,707 GBP2023-12-31
Fixed Assets - Investments
7 GBP2024-12-31
7 GBP2023-12-31
Fixed Assets
6,651,658 GBP2024-12-31
5,933,714 GBP2023-12-31
Debtors
1,143,298 GBP2024-12-31
965,296 GBP2023-12-31
Cash at bank and in hand
410 GBP2024-12-31
0 GBP2023-12-31
Current Assets
1,143,708 GBP2024-12-31
965,296 GBP2023-12-31
Net Current Assets/Liabilities
-3,308,208 GBP2024-12-31
-2,744,768 GBP2023-12-31
Total Assets Less Current Liabilities
3,343,450 GBP2024-12-31
3,188,946 GBP2023-12-31
Net Assets/Liabilities
2,108,733 GBP2024-12-31
2,107,031 GBP2023-12-31
Equity
Called up share capital
5,000 GBP2024-12-31
5,000 GBP2023-12-31
5,000 GBP2022-12-31
Retained earnings (accumulated losses)
2,103,733 GBP2024-12-31
2,102,031 GBP2023-12-31
2,100,644 GBP2022-12-31
Equity
2,108,733 GBP2024-12-31
2,107,031 GBP2023-12-31
Profit/Loss
1,702 GBP2024-01-01 ~ 2024-12-31
1,387 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Wages/Salaries
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Staff Costs/Employee Benefits Expense
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Investments in Subsidiaries
7 GBP2024-12-31
7 GBP2023-12-31
Trade Debtors/Trade Receivables
0 GBP2024-12-31
0 GBP2023-12-31
Amount of corporation tax that is recoverable
17,964 GBP2024-12-31
17,964 GBP2023-12-31
Other Debtors
Current
0 GBP2024-12-31
0 GBP2023-12-31
Prepayments/Accrued Income
Current
95,000 GBP2024-12-31
85,000 GBP2023-12-31
Other Remaining Borrowings
Current
0 GBP2024-12-31
0 GBP2023-12-31
Corporation Tax Payable
Current
0 GBP2024-12-31
0 GBP2023-12-31
Other Creditors
Current
42,000 GBP2024-12-31
51,599 GBP2023-12-31
Creditors
Current
4,451,916 GBP2024-12-31
3,710,064 GBP2023-12-31
Other Remaining Borrowings
Non-current
0 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings
0 GBP2024-12-31
0 GBP2023-12-31

Related profiles found in government register
  • CCL GLOBAL ENTERPRISES LTD.
    Info
    Registered number SC343232
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 2008-05-21 (17 years 6 months). 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
    icon of addressCcl 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
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    945 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2020-02-14 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Total Assets Less Current Liabilities (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-09-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 4
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (4 parents, 8 offsprings)
    Equity (Company account)
    8,272 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    icon of address27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,390,275 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-07-01 ~ 2016-10-24
    CIF 6 - Ownership of shares – 75% or more OE
  • 2
    CCL TECHNOLOGY SOLUTIONS LIMITED - 2018-12-13
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-11 ~ 2018-11-20
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.