CCW Trustees Limited
Company SC256794 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- CCW Secretaries Limited 9 shared directors
- WJM Secretaries Limited 8 shared directors
- WJM Directors Limited 8 shared directors
- Maritime Trustees Limited 5 shared directors
- Macandrew & Jenkins (Trustees) Limited 4 shared directors
- Highland Trustees Limited 4 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | SC256794 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/09/2003 |
| Address | C/O WRIGHT, JOHNSTON & MACKENZIE LLP, 12 HOPE STREET, EDINBURGH, EH2 4DB |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Wright Johnston & Mackenzie Llp
ownership of shares 75-100% voting rights 75-100% - Mr Stephen Michael Cotton ceased 2021 British
ownership of shares 25-50% voting rights 25-50% - Mr John Bernard Clarke ceased 2021 British
ownership of shares 25-50% voting rights 25-50%
Officers (13)
- Stephen Ross Grant Director · appointed 2024
- Ian Macdonald Director · appointed 2019
- Fraser Anthony Brian Gillies Director · appointed 2019
- Michael James Dewar Director · appointed 2019
- Martin Thomas Burnett O'Neill Director · appointed 2019
- Colin John Millar Director · appointed 2019
- Angus George Macleod Director · appointed 2019
- David Graham Bell Director · appointed 2019
- Kenneth Burnie Long Director · appointed 2019
Show 4 former officers
- Alison Marshall Director · appointed 2019 · resigned 2024
- Stephen Michael Cotton Director · appointed 2003 · resigned 2024
- John Bernard Clarke Director · appointed 2003 · resigned 2024
- Carolyn Ann Buchanan Wilson Director · appointed 2003 · resigned 2008
Directors and officers on the Companies House record, current and former.
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