CCG Contracting International Limited
Company SC152115 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Joseph Mark Drysdale Director · appointed 2012
Directors past 6 years
- Joseph Mark Drysdale Director · appointed 2012
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Sports and Leisure Management LTD 1 shared director
- SLM Fitness & Health Limited 1 shared director
- SLM Food & Beverage Limited 1 shared director
- Basildon Sporting Village Limited 1 shared director
- Everyone Active Administration Services Limited 1 shared director
- Castle View Retail Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC152115 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/1994 |
| Address | 4 STEUART ROAD, BRIDGE OF ALLAN, STIRLING, FK9 4JX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Martin Bell ceased 2016-07-18
significant influence, significant influence (firm) · notified 2016-07-18 - confirmed: also a director of this company - Joseph Mark Drysdale ceased 2019-07-30
significant influence, significant influence (firm) · notified 2016-07-18 - Castle View International Holdings LTD.
75-100% shares, 75-100% voting · notified 2016-07-18
Officers (10)
- Joseph Mark Drysdale Director · appointed 2012
- Martin Bell Secretary · appointed 2003
Show 8 former officers
- Damian Bell Director · appointed 2011 · resigned 2012
- Gordon Mackenzie Thomson Secretary · appointed 1998 · resigned 2002
- Ceirion Gwyn Roberts Director · appointed 1998 · resigned 2000
- David Kerr Clark Secretary · appointed 1997 · resigned 1998
- Peter Lyon Absalom Director · appointed 1994 · resigned 1998
- David Arthur Mcnaught Director · appointed 1994 · resigned 1996
- Hugh John Workman Secretary · appointed 1994 · resigned 1997
- Francis Joseph Bell Director · appointed 1994 · resigned 2011
Directors and officers on the Companies House record, current and former.
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