logo
explain how to read the page

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
    Company Director born in December 1967
    Individual (21 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ now
    OF - Director → CIF 0
  • 3
    Loudon, Alison Jane Bruce
    Director born in October 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-30 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressCcl 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
    icon of calendar 2016-08-11 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 2
  • 1
    Gibson, Mark Robert Hunter
    Company Director born in September 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-10-24 ~ 2018-03-23
    OF - Director → CIF 0
  • 2
    Cockburn, David Richard
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-08-11 ~ 2025-07-29
    OF - Director → CIF 0
parent relation
Company in focus

CCL UK HOLDINGS LIMITED

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
    Registered number SC542531
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire KA10 6LZ
    Private Limited Company incorporated on 2016-08-11 (9 years 3 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
    icon of addressCcl House, Burnside Place, Troon, Scotland, KA10 6LZ
    Limited Liability Company
    CIF 1
  • CCL UK HOLDINGS LIMITED
    S
    Registered number Sc542531
    icon of address27, 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
    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 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
    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 2018-11-21 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 3
    CCL AYLESBURY LIMITED - 2018-12-13
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2018-11-21 ~ now
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    ADVANCE PACKING LIMITED - 2018-12-13
    icon of addressUnit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-29 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 5
    LOTHIAN SHELF (735) LIMITED - 2019-03-13
    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 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
    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 2016-10-24 ~ now
    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
  • 7
    LOTHIAN SHELF (734) LIMITED - 2019-03-13
    CCL LOGISTICS LTD - 2021-07-15
    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 2019-03-12 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 8
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    145,521 GBP2022-02-28
    Person with significant control
    icon of calendar 2022-03-07 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
Ceased 3
  • 1
    ALPHAROUTE LTD - 2003-10-03
    ALPHAROUTE TRANSPORTS LTD - 2018-12-13
    icon of addressUnit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-03-31 ~ 2022-12-22
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    ADVANCE FORWARDING LIMITED - 2018-12-13
    icon of addressUnit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-09-30 ~ 2022-12-01
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    CCL EBIZ LTD. - 2008-05-28
    icon of addressCcl House, 27 Burnside Place, Troon, Ayrshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-06-09 ~ 2022-12-01
    CIF 3 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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