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CCW SECRETARIES LIMITED

Company summary

Company number: SC182936
Status: ACTIVE
Incorporated / age: 12 February 199828 years
Registered office: C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Accounts due: 30 November 2027
Confirmation statement due: 26 February 2027
Active officers: 9
Outstanding charges: 0

Sourced from Companies House, retrieved 8 November 2026 at 19:22 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
Nature of business
Non-trading company
Previous company names
PAGAN SECRETARIES LIMITED
PAGAN MACBETH SECRETARIES LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Show 10 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELL, David Graham ACTIVE	Director	31 Aug 2019		Scotland	May 1963	St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
DEWAR, Michael James ACTIVE	Director	31 Aug 2019		Scotland	January 1970	C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
GILLIES, Fraser Anthony Brian ACTIVE	Director	31 Aug 2019		Scotland	June 1977	St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
GRANT, Stephen Ross ACTIVE	Director	01 Mar 2024		Scotland	April 1987	C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
LONG, Kenneth Burnie ACTIVE	Director	31 Aug 2019		Scotland	December 1963	C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland
MACDONALD, Ian ACTIVE	Director	31 Aug 2019		Scotland	June 1957	St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
MACLEOD, Angus George ACTIVE	Director	31 Aug 2019		Scotland	December 1974	St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
MILLAR, Colin John ACTIVE	Director	31 Aug 2019		Scotland	August 1967	St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
O'NEILL, Martin Thomas Burnett ACTIVE	Director	31 Aug 2019		Scotland	March 1979	St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland
CCW LLP RESIGNED Registration number SO300263	Secretary	31 Oct 2003	01 Feb 2015			1, Rutland Square, Edinburgh, EH1 2AS, Scotland
CCW RESOURCES LLP RESIGNED Registration number SO300858	Secretary	01 Feb 2015	01 Feb 2024			Wjm, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
CCW SECRETARIES LIMITED RESIGNED	Secretary	01 Feb 2000	31 Oct 2003			Thomson House, Pitreavie Court, Pitreavie Business Park, Dunfermline, Fife, KY11 8UU
PAGAN MACBETH RESIGNED	Nominee Secretary	12 Feb 1998	01 Feb 2000			12 St Catherine Street, Cupar, Fife, KY15 4HN
CLARKE, John Bernard RESIGNED	Nominee Director	12 Feb 1998	01 Feb 2024	Scotland	April 1955	Kingsknowe, Brighton Road, Cupar, Fife, KY15 5DH
COTTON, Stephen Michael RESIGNED	Director	25 Feb 1998	01 Feb 2024	United Kingdom	December 1954	78 Whitehouse Road, Edinburgh, EH4 6PD
GREEN, Alison Thomson RESIGNED	Director	12 Feb 1998	31 Oct 2003		September 1966	3 Inglewood Gardens, Alloa, Clackmannanshire, FK10 2JB
MARSHALL, Alison RESIGNED	Director	31 Aug 2019	31 Dec 2024	Scotland	January 1982	C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland
PAGAN, Charles William RESIGNED	Director	06 Apr 1998	31 Oct 2003		June 1943	Belmore Lodge, Cupar, Fife, KY15 5DR
WILSON, Carolyn Ann Buchanan RESIGNED	Director	31 Oct 2003	31 Mar 2008		October 1964	5 Blinkbonny Grove, Edinburgh, EH4 3HH

BELL, David Graham ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: May 1963
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

DEWAR, Michael James ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: January 1970
Address: C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland

GILLIES, Fraser Anthony Brian ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: June 1977
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

GRANT, Stephen Ross ACTIVE
Role: Director
Appointed on: 01 Mar 2024
Country of Residence: Scotland
Date of birth: April 1987
Address: C/O Wright Johnston & Mackenzie Llp, The Capital Building, 12-13 St. Andrew Square, Edinburgh, EH2 2AF, Scotland

LONG, Kenneth Burnie ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: December 1963
Address: C/O Wright, Johnston & Mackenzie Llp, 12 Hope Street, Edinburgh, EH2 4DB, Scotland

MACDONALD, Ian ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: June 1957
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

MACLEOD, Angus George ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: December 1974
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

MILLAR, Colin John ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: August 1967
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland

O'NEILL, Martin Thomas Burnett ACTIVE
Role: Director
Appointed on: 31 Aug 2019
Country of Residence: Scotland
Date of birth: March 1979
Address: St Vincent Plaza, 319, St. Vincent Street, Glasgow, G2 5RZ, Scotland