Mason Evans Partnership Limited

SC156317

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

100 BRAND STREET, GLASGOW, G51 1DG

Incorporated 02/03/1995

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

71129

Other engineering activities

82990

Other business support service activities

Officers

Mr Ian Craig Cochrane

director · Since 26/09/2022

DIRECTOR

BRITISH · SCOTLAND · Age 51

Mr Stuart Leslie Abbs

director · Since 06/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 24 other boards

Babak Fardaghaie

director · Since 17/10/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 58 other boards

Mr David Buckley

director · Since 01/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Persons with Significant Control

Construction Testing Solutions Limited

75–100% shares

75–100% votes

4 Oak Spinney Business Park, Ratby Lane, Leicester, LE3 3AW

Notified 01/08/2025

Former PSCs

Mason Evans Partnership (Holdings) Limited

Ceased 01/08/2025

Cts Limited

Ceased 01/08/2025

Charges0 outstanding

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED (AS SECURITY AGENT)

Created 07/04/2022Registered 21/04/2022Satisfied 06/03/2023

Charge

satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT

Created 07/04/2022Registered 08/04/2022Satisfied 06/03/2023

Charge

satisfied

SVENSKA HANDELSBANKEN AB (PUBL)

Created 28/08/2018Registered 30/08/2018Satisfied 22/12/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 04/10/2004Registered 08/10/2004Satisfied 11/09/2018

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 10/05/1995Registered 16/05/1995Satisfied 07/12/2007