Back to search

Construction Materials Testing Ltd.

SC272812

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

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

Simon Christopher Parrington

director · Since 31/05/2024

British · England · Age 55

Gillian Bonthron

director · Since 27/10/2025

British · England · Age 49

Former

Ronald Woods

director · Resigned 31/05/2024

Ronald Woods

secretary · Resigned 31/05/2024

Edward Woods

director · Resigned 31/05/2024

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, 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

Change History

officer appointedBONTHRON, Gillian
2026-07-22
officer appointedPARRINGTON, Simon Christopher
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Addleshaw Goddard Llp
2026-07-22

EXCHANGE TOWER

post townEdinburgh
2026-07-22

EDINBURGH

postcodeEH2 1AF
2026-07-22

EH3 8EH