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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
    Born in May 1966
    Individual (8 offsprings)
    Officer
    2025-07-29 ~ now
    OF - Director → CIF 0
  • 2
    Loudon, Alison Jane Bruce
    Born in October 1956
    Individual (7 offsprings)
    Officer
    2017-01-30 ~ now
    OF - Director → CIF 0
  • 3
    Bastock, Callum Niven
    Born in December 1967
    Individual (21 offsprings)
    Officer
    2016-08-11 ~ now
    OF - Director → CIF 0
  • 4
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (4 parents, 4 offsprings)
    Profit/Loss (Company account)
    1,702 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    2016-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Cockburn, David Richard
    Born in September 1970
    Individual (1 offspring)
    Officer
    2016-08-11 ~ 2025-07-29
    OF - Director → CIF 0
  • 2
    Gibson, Mark Robert Hunter
    Born in September 1969
    Individual (3 offsprings)
    Officer
    2016-10-24 ~ 2018-03-23
    OF - Director → CIF 0
parent relation
Company in focus

CCL UK HOLDINGS LIMITED

Previous name
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 UK HOLDINGS LIMITED
    Info
    CCL UK HOLDINGS LIMITED - 2025-12-22
    Registered number SC542531
    Ccl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ
    PRIVATE LIMITED COMPANY incorporated on 2016-08-11 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-10
    CIF 0
  • CCL UK HOLDINGS LIMITED
    S
    Registered number missing
    Ccl House, Burnside Place, Troon, Scotland, KA10 6LZ
    Limited Liability Company
    CIF 1
  • CCL UK HOLDINGS LIMITED
    S
    Registered number Sc542531
    27, Burnside Place, Troon, Scotland, KA10 6LZ
    Limited Company in Uk Companies House, Uk
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    CCL DERBY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 2
    CCL EXPORT PACKING LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 3
    CCL AYLESBURY LIMITED - 2018-12-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2018-11-21 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCE PACKING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LOTHIAN SHELF (735) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 6
    CONSOLIDATED CARRIERS LTD. - 2021-07-15
    27 Burnside Place, Troon, Ayrshire
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    7,390,275 GBP2024-12-31
    Person with significant control
    2016-10-24 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 7
    CCL LOGISTICS LTD - 2021-07-15
    LOTHIAN SHELF (734) LIMITED - 2019-03-13
    Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    2019-03-12 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 8
    Ccl House, 27 Burnside Place, Troon, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,521 GBP2022-02-28
    Person with significant control
    2022-03-07 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    ALPHAROUTE LTD - 2003-10-03
    Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    2017-03-31 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE FORWARDING LIMITED - 2018-12-13
    Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    2016-09-30 ~ 2022-12-01
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 3
    CCL EBIZ LTD. - 2008-05-28
    Ccl House, 27 Burnside Place, Troon, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    2016-06-09 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.