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
Officer
2018-11-21 ~ now
IIF 21 - Director → ME
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
Officer
2018-11-21 ~ now
IIF 15 - Director → ME
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
Officer
2018-11-21 ~ now
IIF 18 - Director → ME
4
ALPHAROUTE TRANSPORTS LTD - 2018-12-13
ALPHAROUTE LTD - 2003-10-03
Unit 18 Bridgegate Business Park, Gatehouse Way, Aylesbury, Buckinghamshire
Active Corporate (2 parents)
Officer
2017-03-31 ~ now
IIF 11 - Director → ME
5
ADVANCE FORWARDING LIMITED - 2018-12-13
Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 10 - Director → ME
6
CCL EBIZ LTD. - 2008-05-28
Ccl House, 27 Burnside Place, Troon, Ayrshire
Active Corporate (3 parents)
Equity (Company account)
2 GBP2024-12-31
Officer
2008-05-28 ~ now
IIF 13 - Director → ME
7
Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-11 ~ now
IIF 20 - Director → ME
8
ADVANCE PACKING LIMITED - 2018-12-13
Unit 18 Gatehouse Way, Gatehouse Industrial Area, Aylesbury, England
Active Corporate (2 parents)
Officer
2016-09-29 ~ now
IIF 8 - Director → ME
9
Ccl House, 27 Burnside Place, Troon, Ayrshire
Active Corporate (4 parents, 4 offsprings)
Profit/Loss (Company account)
1,702 GBP2024-01-01 ~ 2024-12-31
Officer
2008-05-21 ~ now
IIF 12 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 25 - Ownership of shares – 75% or more → OE
IIF 25 - Ownership of voting rights - 75% or more → OE
10
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
Officer
2019-03-12 ~ now
IIF 17 - Director → ME
11
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
Officer
1999-10-31 ~ now
IIF 4 - Director → ME
12
Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
Active Corporate (3 parents)
Profit/Loss (Company account)
945 GBP2024-01-01 ~ 2024-12-31
Officer
2020-02-14 ~ now
IIF 22 - Director → ME
13
Ccl 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
Officer
2016-09-06 ~ now
IIF 23 - Director → ME
14
KYRIA LIMITED - 2018-12-13
EFFECTIVE BUSINESS TECHNOLOGY LIMITED - 2001-10-29
27 Burnside Place, Troon, Ayrshire, United Kingdom
Active Corporate (4 parents)
Equity (Company account)
20,482 GBP2024-12-31
Officer
2017-11-03 ~ now
IIF 9 - Director → ME
15
CCL UK HOLDINGS LIMITED - 2025-12-22
Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
Active Corporate (4 parents, 8 offsprings)
Equity (Company account)
8,272 GBP2024-12-31
Officer
2016-08-11 ~ now
IIF 24 - Director → ME
16
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
Officer
2019-03-12 ~ now
IIF 19 - Director → ME
17
21 Lady Margaret Drive, Troon, Ayrshire
Active Corporate (1 parent)
Equity (Company account)
391,690 GBP2024-10-31
Officer
2014-10-30 ~ now
IIF 6 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
18
Ccl House, 27 Burnside Place, Troon, Ayrshire, Scotland
Dissolved Corporate (3 parents)
Equity (Company account)
145,521 GBP2022-02-28
Officer
2022-03-07 ~ dissolved
IIF 14 - Director → ME
19
CCL TECHNOLOGY SOLUTIONS LIMITED - 2018-12-13
Ccl House, 27 Burnside Place, Troon, Ayrshire, United Kingdom
Active Corporate (2 parents)
Equity (Company account)
1 GBP2024-12-31
Officer
2016-08-11 ~ now
IIF 16 - Director → ME
20
21 Lady Margaret Drive, Troon, Scotland
Active Corporate (2 parents)
Cash at bank and in hand (Company account)
2 GBP2024-12-31
Officer
2004-12-09 ~ now
IIF 5 - Director → ME
Person with significant control
2016-04-06 ~ now
IIF 3 - Ownership of shares – 75% or more → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
21
21 Lady Margaret Drive, Troon, Scotland
Active Corporate (1 parent)
Total Assets Less Current Liabilities (Company account)
4 GBP2024-09-30
Officer
2016-09-05 ~ now
IIF 7 - Director → ME
Person with significant control
2016-09-05 ~ now
IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE