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Companies/SC189131

C C G (Holdings) Limited

Activities of head offices

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Laxdale Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-10-14 · No cessation recorded

Source record 112606442
Show 1 ceased record
AW
Mr Alastair George Watt WylieIndividual
Shares: over 50%, up to 75%

Notified 2016-09-01 · Ceased 2024-10-14

Source record 118754718

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 5 historical
DW
David WylieCurrent secretary
Appointed 2026-08-31
DW
David WylieCurrent director
Appointed 2024-10-14 · 1 yr · Quantity Surveyor
+16 others
AW
Alastair WylieCurrent director
Appointed 1999-01-28 · 27 yrs · Contracts Manager
+21 others
Show 5 historical appointments
MM
Malcolm MurrayResigned director
Resigned 1999-05-17 · 6 yrs · Development Director
BR
Bernard RooneyResigned directorResigned secretary
Resigned 1999-01-28 · 27 yrs · Chartered Accountant
CorpWright Johnston MackenzieResigned secretary
Resigned 1998-09-07
KM
Kenneth MccrackenResigned director
Resigned 1998-09-07 · Solicitor

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active