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 3
  • 1
    Bell, David Graham
    Solicitor born in May 1963
    Individual (17 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 2
    Millar, Colin John
    Solicitor born in August 1967
    Individual (7 offsprings)
    Officer
    2024-12-17 ~ now
    OF - director → CIF 0
  • 3
    Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (11 parents, 1 offspring)
    Equity (Company account)
    3 GBP2024-03-31
    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
Ceased 2
  • 1
    Clarke, John Bernard
    Director born in April 1955
    Individual (42 offsprings)
    Officer
    2011-10-10 ~ 2024-12-17
    OF - director → CIF 0
  • 2
    PAGAN SECRETARIES LIMITED - 2003-11-06
    PAGAN MACBETH SECRETARIES LIMITED - 1999-01-21
    The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland
    Corporate (10 parents, 49 offsprings)
    Equity (Company account)
    2 GBP2024-02-28
    Officer
    2011-10-10 ~ 2024-12-17
    PE - secretary → CIF 0
parent relation
Company in focus

CCW NOMINEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2023-10-31
1 GBP2022-10-31
Net Assets/Liabilities
1 GBP2023-10-31
1 GBP2022-10-31
Number of shares allotted
Class 1 ordinary share
1 shares2022-11-01 ~ 2023-10-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2022-11-01 ~ 2023-10-31
Equity
1 GBP2023-10-31
1 GBP2022-10-31

Related profiles found in government register
  • CCW NOMINEES LIMITED
    Info
    Registered number SC409110
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12 - 13 St Andrew Square, Edinburgh EH2 2AF
    Private Limited Company incorporated on 2011-10-10 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-10
    CIF 0
  • CCW NOMINEES LIMITED
    S
    Registered number SC409110
    Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    CIF 1
  • CCW NOMINEES LIMITED
    S
    Registered number Sc409110
    Wjm The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF
    Limited Company in Scottish Companies Regiser, Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St Andrew Square, Edinburgh, Scotland
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 2 - Right to surplus assets - More than 25% but not more than 50%OE
    Officer
    2015-03-01 ~ now
    CIF 1 - llp-designated-member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.