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C C G (HOLDINGS) LIMITED

Private limited company (Ltd.) Active

in

Registration No.
SC189131
Incorporation Date
1998-09-07
Company Type
Private limited company (Ltd.)
Address
United Kingdom
Website
www.c-c-g.co.uk/
Source: Companies House

C C G (HOLDINGS) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC189131, and its current status with Companies House is active. The company was incorporated on 7 September 1998 and lists its registered address as United Kingdom. 1 shareholder is on record for C C G (HOLDINGS) LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for C C G (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is LAXDALE HOLDINGS LIMITED, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
LAXDALE HOLDINGS LIMITED 100% Companies House

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Officers

5

Two of the 5 officer records shown for C C G (HOLDINGS) LIMITED are current appointments, filed with Companies House. Alastair Wylie (appointed 1999-01-28) serves as Director; David Wylie (appointed 2026-08-31) serves as Company Secretary. The remaining 3 records shown (Kenneth McCracken, Bernard Rooney and 1 other) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at C C G (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

AW
Alastair Wylie ACTIVE

Appointed
1999-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

DW
David Wylie ACTIVE

Appointed
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

KM
Kenneth McCracken RESIGNED

Appointed
1998-09-07
Resigned
1999-01-28
Residence
🇬🇧 United Kingdom
Occupation
Director

BR
Bernard Rooney RESIGNED

Appointed
1999-01-28
Resigned
2026-08-31
Residence
🇬🇧 United Kingdom
Occupation
Director

MM
Malcolm Murray RESIGNED

Appointed
1999-05-17
Resigned
2006-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

C C G (HOLDINGS) LIMITED sits 1 level below its ultimate parent, LAXDALE HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above C C G (HOLDINGS) LIMITED is LAXDALE HOLDINGS LIMITED, holding 100% as filed in C C G (HOLDINGS) LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
LAXDALE HOLDINGS LIMITED
United Kingdom
CCG MANUFACTURING LIMITED
United KingdomGB SC138736

ARC-TECH MU LIMITED
United KingdomGB SC670771

D CAMPBELL & COMPANY LIMITED
United KingdomGB SC162318

CCG (OSM) LIMITED
United KingdomGB SC136658

HAMPTON & STEEL LIMITED
United KingdomGB SC047321

CCG (SCOTLAND) LIMITED+ subsidiaries
United KingdomGB SC056810

CCG LETTING LIMITED
United KingdomGB SC420893

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Frequently Asked Questions

Who owns C C G (HOLDINGS) LIMITED?

One shareholder is currently on record for C C G (HOLDINGS) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is LAXDALE HOLDINGS LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is C C G (HOLDINGS) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for C C G (HOLDINGS) LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does C C G (HOLDINGS) LIMITED have on record?

1 shareholder is shown on record for C C G (HOLDINGS) LIMITED.

What is C C G (HOLDINGS) LIMITED's company registration number?

C C G (HOLDINGS) LIMITED's registration number is SC189131, filed with Companies House in United Kingdom. Its current status on the register is active.

Is C C G (HOLDINGS) LIMITED still an active company?

C C G (HOLDINGS) LIMITED's status on Companies House is listed as active.

When was C C G (HOLDINGS) LIMITED incorporated?

C C G (HOLDINGS) LIMITED was incorporated on 7 September 1998, according to Companies House.

What is C C G (HOLDINGS) LIMITED's registered address?

The registered address on file for C C G (HOLDINGS) LIMITED is United Kingdom.

What legal structure is C C G (HOLDINGS) LIMITED registered as?

C C G (HOLDINGS) LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of C C G (HOLDINGS) LIMITED?

Two of the 5 officer records shown for C C G (HOLDINGS) LIMITED are current appointments, filed with Companies House. Alastair Wylie (appointed 1999-01-28) serves as Director; David Wylie (appointed 2026-08-31) serves as Company Secretary. The remaining 3 records shown (Kenneth McCracken, Bernard Rooney and 1 other) are former appointments that have since been resigned. Management authority at C C G (HOLDINGS) LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does C C G (HOLDINGS) LIMITED have a parent company or subsidiaries?

C C G (HOLDINGS) LIMITED sits 1 level below its ultimate parent, LAXDALE HOLDINGS LIMITED, registered in United Kingdom. 7 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 7 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 7 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to C C G (HOLDINGS) LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to C C G (HOLDINGS) LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access C C G (HOLDINGS) LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like C C G (HOLDINGS) LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

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