CCW SECRETARIES LIMITED

Overview

Total number of appointments 63, 55 active appointments

D M CARNEGIE

Correspondence address: C/O Wjm The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 2 August 2025

Resigned on: 19 December 2023

: Source data

WASA DREDGING UK LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 27 April 2018

Resigned on: 31 May 2023

: Source data

IMXPO GLOBAL LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 20 November 2017

Nationality: BRITISH

J44 LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 20 October 2017

Nationality: BRITISH

COST EFFICIENCY CONSULTANTS LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 20 April 2016

Resigned on: 11 October 2021

: Source data

THORNHOLM LTD

Correspondence address: C/O Wjm, The Capital Building 12 -13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 24 November 2015

Resigned on: 31 December 2023

: Source data

TILLY MASTERSON AND COMPANY A LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 15 July 2015

Resigned on: 21 August 2023

: Source data

COMCAP 1 LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, SCOTLAND, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 1 July 2015

Nationality: BRITISH

CLAVIA LTD

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 13 April 2015

Resigned on: 13 April 2023

: Source data

BCCLW LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 8 September 2014

Nationality: BRITISH

TILLY MASTERSON AND COMPANY 1 LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2014

Resigned on: 21 August 2023

: Source data

TILLY MASTERSON AND COMPANY 6 LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 22 July 2014

Resigned on: 21 August 2023

: Source data

SCOTTISH SOCIETY FOR COMPUTERS AND LAW

Correspondence address: WRIGHT JOHNSTON & MACKENZIE LLP The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 12 March 2013

Resigned on: 31 August 2023

: Source data

CENTRAL TAIL LIFT SERVICES LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, SCOTLAND, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 1 June 2012

Nationality: BRITISH

JHG JIGSAWS LIMITED

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 10 October 2011

: Source data

CCW NOMINEES LIMITED

Correspondence address: The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 10 October 2011

Resigned on: 17 December 2024

: Source data

CONCEPTS SCOTLAND LTD.

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 1 April 2010

Resigned on: 28 November 2023

: Source data

M FINANCE LIMITED

Correspondence address: C/O Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 27 October 2009

Resigned on: 31 October 2023

: Source data

TMCS1 LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 22 July 2009

Nationality: BRITISH

GLOBAL VIRTUAL INTERVIEWS LIMITED

Correspondence address: C/O Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 21 January 2009

Resigned on: 21 March 2024

: Source data

SEMEFAB LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 12 December 2008

Resigned on: 31 May 2023

: Source data

FLEXENERGY LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 8 October 2008

Resigned on: 30 June 2023

: Source data

PRIME CONNEXIONS LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 5 June 2007

Nationality: BRITISH

R & B TRUST CORPORATION LIMITED

Correspondence address: C/O Wjm The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 12 April 2007

Resigned on: 31 May 2023

: Source data

UNSIGNED DOWNLOADS.COM LIMITED

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 21 December 2006

Resigned on: 16 February 2024

: Source data

R & B HOLDINGS LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 23 June 2006

Resigned on: 31 May 2023

: Source data

LAURENT NOMINEES LIMITED

Correspondence address: Crescent House Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 17 May 2006

Resigned on: 31 May 2023

: Source data

KEY-TECH (SCOTLAND) LIMITED

Correspondence address: C/O Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 12 May 2005

Resigned on: 21 March 2024

: Source data

KEY-TECH ELECTRONIC SYSTEMS LIMITED

Correspondence address: C/O Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 23 March 2005

Resigned on: 2 April 2024

: Source data

TILLY MASTERSON INVESTMENT MANAGEMENT LIMITED

Correspondence address: Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 15 February 2005

Resigned on: 1 March 2024

: Source data

STAFFSAFETY LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 11 January 2005

Nationality: BRITISH

A D A ACQUISITIONS LIMITED

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 23 November 2004

Resigned on: 19 February 2024

: Source data

PRIME CONNEXIONS II LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 3 February 2004

Nationality: BRITISH

DEHN AND MAIBAUM LIMITED

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2003

Resigned on: 31 May 2023

: Source data

TILLY MASTERSON AND COMPANY LIMITED

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 18 December 2003

Resigned on: 1 March 2024

: Source data

DETECTOR AND SENSOR TECHNOLOGIES LIMITED

Correspondence address: Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 3 November 2003

Resigned on: 31 May 2023

: Source data

CCW TRUSTEES LIMITED

Correspondence address: C/O Wright, Johnson & Mackenzie Llp The Capital Building, 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 29 September 2003

: Source data

PANOPTES SERVICES LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 29 August 2003

Resigned on: 31 October 2023

: Source data

W & S FREW (TRADING) LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 26 March 2003

Nationality: BRITISH

PBL 201 LIMITED

Correspondence address: Crescent House Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 24 May 2002

Resigned on: 1 May 2024

: Source data

PROCESSPLUS GROUP LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 12 October 2001

Nationality: BRITISH

LAURENT INVESTMENTS LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 30 April 2001

Nationality: BRITISH

PRACTICE BUILDING LIMITED

Correspondence address: Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 20 October 2000

Resigned on: 4 December 2023

: Source data

CLASSIC AUTOSPORTS LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 11 August 2000

Resigned on: 1 September 2023

: Source data

CARNEGIE FUELS LIMITED

Correspondence address: C/O Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 2 December 1999

Resigned on: 4 December 2023

: Source data

ELM LODGE ESTATES LIMITED

Correspondence address: Crescent House Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 2 December 1999

Resigned on: 5 November 2023

: Source data

CLARENCE MURRAY (POTATO GROWERS AND FARMERS) LIMITED

Correspondence address: C/O Wjm, The Capital Building 12 - 13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 30 September 1999

Resigned on: 31 December 2023

: Source data

THE WORLD BOWLS TOUR LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 28 September 1999

Nationality: BRITISH

PITLAIR LIMITED

Correspondence address: Wjm, The Capital Building 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 31 March 1999

Resigned on: 10 May 2024

: Source data

EMPLOYMENT CULTURAL AND COMMUNITY TRUST LIMITED

Correspondence address: C/O Wright, Johnston & Mackenzie Llp The Capital Building, 12-13 St. Andrew Square, Edinburgh, Scotland, EH2 2AF

Role ACTIVE: corporate-secretary

Appointed on: 9 November 1998

Resigned on: 30 September 2023

: Source data

CUPAR GRANARY LIMITED

Correspondence address: Crescent House Carnegie Campus, Enterprise Way, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 29 June 1998

Resigned on: 30 June 2023

: Source data

SCOTTISH UNIVERSITIES LAW INSTITUTE LIMITED

Correspondence address: Crescent House Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 20 May 1998

Resigned on: 30 June 2023

: Source data

PINPOINT LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 19 May 1998

Nationality: BRITISH

TDK-MICRONAS LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, KY11 8GR

Role ACTIVE: Secretary

Appointed on: 1 May 1998

Nationality: BRITISH

P.R.O.V.E. SYSTEMS LIMITED

Correspondence address: Crescent House Carnegie Campus, Dunfermline, Fife, United Kingdom, KY11 8GR

Role ACTIVE: corporate-secretary

Appointed on: 30 April 1998

Resigned on: 31 May 2023

: Source data

MGS LETTINGS LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, ENTERPRISE WAY, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role: Secretary

Appointed on: 26 January 2011

Nationality: BRITISH

APIP LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, GREAT BRITAIN, KY11 8GR

Role: Secretary

Appointed on: 10 July 2008

Nationality: BRITISH

R K SCOTT LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR

Role: Secretary

Appointed on: 6 June 2008

Nationality: BRITISH

CAPITAL SPORTS LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, UNITED KINGDOM, KY11 8GR

Role: Secretary

Appointed on: 11 March 2008

Nationality: BRITISH

C&M SYSTEMS LIMITED

Correspondence address: CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR

Role: Secretary

Appointed on: 24 July 2007

Nationality: BRITISH

UNIVERSAL PLAY LIMITED

Correspondence address: CRESCENT HOUSE, CARNEGIE CAMPUS, DUNFERMLINE, FIFE, KY11 8GR

Role: Secretary

Appointed on: 17 July 2006

Nationality: BRITISH

SGM FINANCE LIMITED

Correspondence address: THOMSON HOUSE, PITREAVIE COURT, PITREAVIE BUSINESS PARK, DUNFERMLINE, FIFE, KY11 8UU

Role: Secretary

Appointed on: 10 March 2006

Nationality: BRITISH

KINMONTH FARMS LIMITED

Correspondence address: CRESCENT HOUSE CARNEGIE CAMPUS, DUNFERMLINE, FIFE, GREAT BRITAIN, KY11 8GR

Role: Secretary

Appointed on: 2 December 1999

Nationality: BRITISH