Scaled Solutions Limited

SC192176

active

ltd

scotland

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

Addleshaw Goddard Llp, 24 St Andrew Square, Edinburgh, EH2 1AF

Incorporated 23/12/1998

Previously known as

Brakeshine Limited · until 08/02/1999

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Dr. Gordon Michael Graham

director · Since 20/01/1999

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Mr Simon Christopher Parrington

director · Since 04/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 56 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Gordon Michael Graham

director · Since 20/01/1999

British · United Kingdom · Age 60

Simon Christopher Parrington

director · Since 04/06/2025

British · England · Age 55

Gillian Bonthron

director · Since 27/10/2025

British · United Kingdom · Age 49

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 20/01/1999

Jordans (Scotland) Limited

corporate nominee director · Resigned 20/01/1999

Ann Graham

secretary · Resigned 04/06/2025

Fergal Cathal Cawley

director · Resigned 27/10/2025

Persons with Significant Control

Celnor Group Limited

75–100% shares

75–100% votes

Appoint directors

One, St Peter's Square, Manchester, M2 3DE

Reg: 15058538 · Companies House · Private Limited Company

Notified 04/06/2025

Former PSCs

Dr Gordon Michael Graham

Ceased 04/06/2025

Mrs Ann Graham

Ceased 04/06/2025

Charges4 outstanding

A registered charge

satisfied

CLYDESDALE BANK PLC

Created 15/04/2014Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

FLOATING CHARGE

Created 24/05/1999Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

CLYDESDALE BANK PLC

Created 15/04/2014Registered 09/07/2026Satisfied 09/07/2026

A registered charge

satisfied

CLYDESDALE BANK PLC

FLOATING CHARGE

Created 28/02/2013Registered 09/07/2026Satisfied 09/07/2026

Charge

outstanding

CLYDESDALE BANK PLC

Created 15/04/2014Registered 01/05/2014

Charge

outstanding

CLYDESDALE BANK PLC

Created 15/04/2014Registered 01/05/2014

Charge

satisfied

CLYDESDALE BANK PLC

Created 03/12/2013Registered 13/12/2013Satisfied 27/06/2025

charge

outstanding

CLYDESDALE BANK PLC

Created 28/02/2013Registered 13/03/2013

charge

satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 15/09/2006Registered 05/10/2006Satisfied 27/06/2025

charge

outstanding

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 24/05/1999Registered 27/05/1999

Change History

status → active

2026-07-11

Active

type → ltd

2026-07-11

Private Limited Company

address line1 → Addleshaw Goddard Llp

2026-07-11

EXCHANGE TOWER

post town → Edinburgh

2026-07-11

EDINBURGH

postcode → EH2 1AF

2026-07-11

EH3 8EH