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United Kingdom Testing & Certification Limited

SC654601

active
ltd
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cairnmuir House Cairnmuir Road, East Kilbride, Glasgow, G74 4GY
Incorporated 14/02/2020

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/05/2026

Due 19/05/2027

On track

Industry

71200
Technical testing and analysis
74909
Other professional, scientific and technical activities

Officers

Mr Jason Richard Goodwin

director · Since 02/07/2025

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 52

Also on 37 other boards

Mr James Clay

director · Since 02/07/2025

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 2 other boards

Mr Andrew Hutchison

director · Since 02/07/2025

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 31

Mr Matthew Giles Thomas Marriott

director · Since 02/07/2025

CEO

BRITISH · ENGLAND · Age 55

Also on 30 other boards

Jason Richard Goodwin

director · Since 02/07/2025

British · England · Age 52

James Clay

director · Since 02/07/2025

British · England · Age 46

Andrew Hutchison

director · Since 02/07/2025

British · Scotland · Age 31

Matthew Giles Thomas Marriott

director · Since 02/07/2025

British · England · Age 55

Former

Andrew Fulcher

director · Resigned 16/09/2021

David Brown

director · Resigned 02/07/2025

Persons with Significant Control

Socotec Uk Limited

75–100% shares
75–100% votes
Appoint directors

Socotec House, Bretby Business Park, Bretby, DE15 0YZ

Reg: 02880501 · Companies House · Private Company Limited By Shares

Notified 02/07/2025

Former PSCs

Mr David Brown

Ceased 02/07/2025

Change History

statusactive
2026-08-17

Active

typeltd
2026-08-17

Private Limited Company

address line1Cairnmuir House Cairnmuir Road
2026-08-17

CAIRNMUIR HOUSE CAIRNMUIR ROAD

post townGlasgow
2026-08-17

GLASGOW

officer appointedCLAY, James
2026-08-17
officer appointedGOODWIN, Jason Richard
2026-08-17
officer appointedHUTCHISON, Andrew
2026-08-17
officer appointedMARRIOTT, Matthew Giles Thomas
2026-08-17