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Mattest Site Services Limited
SC214905
active
Private Limited Company
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
EXCHANGE TOWER, EDINBURGH, EH3 8EH
Incorporated 18/01/2001
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
42990
Construction of other civil engineering projectsOfficers
Mr Michael Osbaldstone
director · Since 22/08/2023
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 60
Also on 1 other board
Mr Simon Christopher Parrington
director · Since 24/10/2023
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 Company Limited By Shares
Notified 24/10/2023
Former PSCs
Mr Stephen Richard Mogford
Ceased 24/10/2023
Mrs Angela Agnes Mogford
Ceased 24/10/2023
Charges2 outstanding
Charge
outstanding
ARES MANAGEMENT LIMITED, ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER
Created 19/09/2025Registered 01/10/2025
Charge
outstanding
ARES MANAGEMENT LIMITED (AS SECURITY AGENT)
Created 05/02/2025Registered 12/02/2025