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Scaled Solutions Limited
SC192176
active
Private Limited Company
scotland
Health Score
57 / 100
Notable Risks
25/30
Filing
0/30
Financial
32/40
Risk
- 4 outstanding charges (-8)
Details
EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 23/12/1998
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 activitiesOfficers
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
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
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