Construction Materials Testing Ltd.

SC272812

active

Private Limited Company

scotland

Companies House

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 01/09/2004

Compliance

Last accounts

30/06/2025

audit exemption subsidiary

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/09/2025

Due 15/09/2026

On track

Industry

71200

Technical testing and analysis

Officers

Mr Simon Christopher Parrington

director · Since 31/05/2024

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Gillian Bonthron

director · Since 27/10/2025

BRITISH · UNITED KINGDOM · Age 49

Also on 59 other boards

Persons with Significant Control

Celnor Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 15058538 · Companies House · Private Company Limited By Shares

Notified 31/05/2024

Former PSCs

Mr Ronald Woods

Ceased 31/05/2024

Charges2 outstanding

Charge

outstanding

ARES MANAGEMENT LIMITED, ACTING AS SECURITY AGENT AND SECURITY TRUSTEE FOR ITSELF AND THE OTHER

Created 19/09/2025Registered 30/09/2025

Charge

outstanding

ARES MANAGEMENT LIMITED (AS SECURITY AGENT)

Created 05/02/2025Registered 11/02/2025

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 11/05/2006Registered 17/05/2006Satisfied 30/05/2024