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CCW SECRETARIES LIMITED

Company no. SC182936 · Private limited company · Incorporated 12 Feb 1998

Files dormant accounts

Overview Directors and officers Filings Ownership and control Charges (secured lending)

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© 2026 Fahadlabs Corp Ltd · Registered in England and Wales · Company No. 14498332

71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Made for UK practices.

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Directors and officers

19 officers · 9 current · All records shown

Includes current and former officers across all pages.

Director or officerRole and datesCorrespondence addressActions

GRANT, Stephen Ross

Director

Appointed 1 Mar 2024

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

BELL, David Graham

Director

Appointed 31 Aug 2019

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

DEWAR, Michael James

Director

Appointed 31 Aug 2019

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland

GILLIES, Fraser Anthony Brian

Director

Appointed 31 Aug 2019

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

LONG, Kenneth Burnie

Director

Appointed 31 Aug 2019

C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland

Director

Appointed 31 Aug 2019

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

MACLEOD, Angus George

Director

Appointed 31 Aug 2019

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

MILLAR, Colin John

Director

Appointed 31 Aug 2019

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

O'NEILL, Martin Thomas Burnett

Director

Appointed 31 Aug 2019

St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

MARSHALL, Alison

Director

Resigned 31 Dec 2024

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

CCW RESOURCES LLP

Secretary

Resigned 1 Feb 2024

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

Secretary

Resigned 1 Feb 2015

1, Rutland Square, Edinburgh, EH1 2AS, Scotland

WILSON, Carolyn Ann Buchanan

Director

Resigned 31 Mar 2008

5 Blinkbonny Grove, Edinburgh, EH4 3HH

CCW SECRETARIES LIMITED

Secretary

Resigned 31 Oct 2003

Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU

PAGAN, Charles William

Director

Resigned 31 Oct 2003

Belmore Lodge, Cupar, Fife, KY15 5DR

COTTON, Stephen Michael

Director

Resigned 1 Feb 2024

78 Whitehouse Road, Edinburgh, EH4 6PD

CLARKE, John Bernard

Nominee Director

Resigned 1 Feb 2024

Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH

GREEN, Alison Thomson

Director

Resigned 31 Oct 2003

3 Inglewood Gardens, Alloa, Clackmannanshire, FK10 2JB

Nominee Secretary

Resigned 1 Feb 2000

12 St Catherine Street, Cupar, Fife, KY15 4HN