Scaled Solutions Limited
- Company number
- SC192176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 Dec 1998
- Nature of business
- Other professional, scientific and technical activities n.e.c.
- Corporate group
- Celnor Topco Limited (60 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONTHRON, Gillian | Director | 27 Oct 2025 | |
| PARRINGTON, Simon Christopher | Director | 4 Jun 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Gordon Michael Graham | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 4 Jun 2025 |
| Mrs Ann Graham | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 4 Jun 2025 |
| Celnor Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2025 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Jun 2025 | - | - | - | - |
| 31 Jan 2024 | £4,997,016 | £6,105,187 | £1,216,539 | 46 |
| 31 Jan 2023 | £5,685,286 | £6,715,988 | £2,126,333 | 63 |
| 31 Jan 2022 | - | - | - | - |
| 31 Jan 2021 | - | - | - | - |
| 31 Jan 2020 | - | - | - | - |
| 31 Jan 2019 | - | £5,990,066 | £1,903,914 | 50 |
| 31 Jan 2018 | - | £4,432,459 | £2,406,929 | 50 |
| 31 Jan 2017 | - | £4,168,406 | £2,050,755 | 50 |
| 31 Jan 2016 | - | £4,641,723 | £2,825,358 | - |
| 31 Jan 2015 | - | £4,625,880 | £1,925,069 | - |
| 31 Jan 2014 | - | - | - | - |
| 31 Jan 2013 | - | - | - | - |
| 31 Jan 2012 | - | - | - | - |
| 31 Jan 2011 | - | - | - | - |
| 31 Jan 2010 | - | - | - | - |
| 31 Jan 2009 | - | - | - | - |
| 31 Jan 2008 | - | - | - | - |
| 31 Jan 2007 | - | - | - | - |
| 31 Jan 2006 | - | - | - | - |
| 31 Jan 2005 | - | - | - | - |
| 31 Jan 2004 | - | - | - | - |
| 31 Jan 2003 | - | - | - | - |
| 31 Jan 2002 | - | - | - | - |
| 31 Jan 2001 | - | - | - | - |
| 31 Jan 2000 | - | - | - | - |
Connections
Owned by
Scaled Solutions Limited → Celnor Group Limited → Celnor Finco Limited → Celnor Midco Limited → Celnor Topco Limited
Directors’ other companies
- BONTHRON, Gillian - Director at FFT Holdco Limited
- BONTHRON, Gillian - Director at Rural Solutions Limited
- BONTHRON, Gillian - Director at Lacmor Limited
- BONTHRON, Gillian - Director at Arem Group Limited
- BONTHRON, Gillian - Director at TWC (Services) Limited
- BONTHRON, Gillian - Director at Dynamic Safety Solutions Ltd
- BONTHRON, Gillian - Director at Uni-Safe Access Limited
- BONTHRON, Gillian - Director at Celnor Topco Limited
- BONTHRON, Gillian - Director at Assurity Consulting Limited
- BONTHRON, Gillian - Director at Calbarrie Compliance Services Limited
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- Agathos Iii Carry Gp LLP (SO308092)
- Agathos Iii Carry L.P. (SL037165)
- Agathos Iii Co-Invest L.P. (SL037166)
- Aitken Laboratories Limited (SC098172)
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- Chiron Residential Property Investments LP (SL020022)
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