Back to search
Construction Materials Testing Ltd.
SC272812
active
ltd
scotland
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: 01/09/2026
Due 15/09/2027
On track
Industry
71200
Technical testing and analysisOfficers
Mr Simon Christopher Parrington
director · Since 31/05/2024
DIRECTOR
BRITISH · ENGLAND
Also on 3 other boards
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
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 appointed → BONTHRON, Gillian
2026-07-22officer appointed → PARRINGTON, Simon Christopher
2026-07-22status → active
2026-07-22Active
type → ltd
2026-07-22Private Limited Company
address line1 → Addleshaw Goddard Llp
2026-07-22EXCHANGE TOWER
post town → Edinburgh
2026-07-22EDINBURGH
postcode → EH2 1AF
2026-07-22EH3 8EH