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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
6
- 1
Loudon, Alison Jane Bruce
Born in October 1956Individual (18 offsprings)Officer2017-01-30 ~ nowOF - Director → CIF 0 - 2
Lees, Clare Melissa
Born in May 1966Individual (8 offsprings)Officer2025-07-29 ~ nowOF - Director → CIF 0 - 3
Gibson, Mark Robert Hunter
Born in September 1969Individual (10 offsprings)Officer2016-10-24 ~ 2018-03-23OF - Director → CIF 0 - 4
Bastock, Callum Niven
Born in December 1967Individual (23 offsprings)Officer2016-08-11 ~ nowOF - Director → CIF 0 - 5
Cockburn, David Richard
Born in September 1970Individual (27 offsprings)Officer2016-08-11 ~ 2025-07-29OF - Director → CIF 0 - 6
CCL GLOBAL ENTERPRISES LTD.
SC343232Ccl House, 27 Burnside Place, Troon, Ayrshire, United KingdomActive Corporate (8 parents, 6 offsprings)Person with significant control2016-08-11 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
CCL TECHLOGIX GROUP LTD
Period: 2025-12-22 ~ now
Company number: SC542531
Registered names
CCL TECHLOGIX GROUP LTD - now
CCL UK HOLDINGS LIMITED - 2025-12-22
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Administrative Expenses
-81 GBP2024-01-01 ~ 2024-12-31
-475 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
520,000 GBP2024-01-01 ~ 2024-12-31
35,000 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
-18,946 GBP2024-01-01 ~ 2024-12-31
-32,239 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
500,973 GBP2024-01-01 ~ 2024-12-31
2,286 GBP2023-01-01 ~ 2023-12-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
500,973 GBP2024-01-01 ~ 2024-12-31
2,286 GBP2023-01-01 ~ 2023-12-31
Fixed Assets - Investments
4,551,888 GBP2024-12-31
4,551,888 GBP2023-12-31
Debtors
565,760 GBP2024-12-31
897,759 GBP2023-12-31
Cash at bank and in hand
422 GBP2024-12-31
503 GBP2023-12-31
Current Assets
566,182 GBP2024-12-31
898,262 GBP2023-12-31
Net Current Assets/Liabilities
-4,481,116 GBP2024-12-31
-4,232,089 GBP2023-12-31
Total Assets Less Current Liabilities
70,772 GBP2024-12-31
319,799 GBP2023-12-31
Creditors
Non-current, Amounts falling due after one year
-62,500 GBP2024-12-31
Net Assets/Liabilities
8,272 GBP2024-12-31
7,299 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
2 GBP2022-12-31
Retained earnings (accumulated losses)
8,270 GBP2024-12-31
7,297 GBP2023-12-31
5,011 GBP2022-12-31
Equity
8,272 GBP2024-12-31
7,299 GBP2023-12-31
Profit/Loss
Retained earnings (accumulated losses)
500,973 GBP2024-01-01 ~ 2024-12-31
2,286 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-500,000 GBP2024-01-01 ~ 2024-12-31
Audit Fees/Expenses
0 GBP2024-01-01 ~ 2024-12-31
0 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Amounts Owed by Group Undertakings
Current
565,760 GBP2024-12-31
897,759 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
250,000 GBP2024-12-31
375,000 GBP2023-12-31
Amounts owed to group undertakings
Current
4,797,298 GBP2024-12-31
4,755,351 GBP2023-12-31
Creditors
Current
5,047,298 GBP2024-12-31
5,130,351 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
62,500 GBP2024-12-31
312,500 GBP2023-12-31
Bank Borrowings
312,500 GBP2024-12-31
687,500 GBP2023-12-31
Total Borrowings
Current
250,000 GBP2024-12-31
375,000 GBP2023-12-31
Non-current
62,500 GBP2024-12-31
312,500 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
2 shares2024-12-31
2 shares2023-12-31
Related profiles found in government register
CCL TECHLOGIX GROUP LTD
InfoCCL UK HOLDINGS LIMITED - 2025-12-22Registered number SC542531Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZPRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 8 months). The status of the company number is Active.The last date of confirmation statement was made at 2025-08-10CIF 0CCL UK HOLDINGS LIMITED
SRegistered number missingCcl House, Burnside Place, Troon, Scotland, KA10 6LZLimited Liability CompanyCIF 1CCL UK HOLDINGS LIMITED
SRegistered number Sc54253127, Burnside Place, Troon, Scotland, KA10 6LZLimited Company in Uk Companies House, UkCIF 2 CIF 3
Offspring entities and appointments
11
- 1Ccl House, 27 Burnside Place, Troon, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2018-11-21 ~ nowCIF 9 - Right to appoint or remove directors → OECIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OE
- 2Ccl House, 27 Burnside Place, Troon, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2018-11-21 ~ nowCIF 11 - Ownership of voting rights - 75% or more → OECIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OE
- 3Ccl House, 27 Burnside Place, Troon, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2018-11-21 ~ nowCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 4ALPHAROUTE LTD - 2003-10-03Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, BuckinghamshireActive Corporate (8 parents)Person with significant control2017-03-31 ~ 2022-12-22CIF 2 - Ownership of shares – 75% or more → OE
- 5Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, EnglandActive Corporate (8 parents)Person with significant control2016-09-30 ~ 2022-12-01CIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 6CCL EBIZ LTD. - 2008-05-28Ccl House, 27 Burnside Place, Troon, AyrshireActive Corporate (7 parents)Person with significant control2016-06-09 ~ 2022-12-01CIF 3 - Ownership of shares – 75% or more → OE
- 8Ccl House, 27 Burnside Place, Troon, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2019-03-12 ~ nowCIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OECIF 7 - Ownership of shares – 75% or more → OE
- 927 Burnside Place, Troon, AyrshireActive Corporate (10 parents, 4 offsprings)Person with significant control2016-10-24 ~ nowCIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE
- 10Ccl House, 27 Burnside Place, Troon, Ayrshire, United KingdomActive Corporate (3 parents)Person with significant control2019-03-12 ~ nowCIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OECIF 8 - Right to appoint or remove directors → OE
- 11
ERIN EXPRESS CARGO LTD.
SC524374Ccl House, 27 Burnside Place, Troon, Ayrshire, ScotlandDissolved Corporate (5 parents)Person with significant control2022-03-07 ~ dissolvedCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 5 April 2026 and
licensed under the Open Government Licence v3.0.