OpenCompanies

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

Exchange Tower
19 Canning Street
Edinburgh
EH3 8EH

Officers

NameRoleAppointedResigned
BONTHRON, Gillian Director 27 Oct 2025
PARRINGTON, Simon Christopher Director 4 Jun 2025

Control

NameNature of controlNotifiedCeased
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 LimitedCelnor Finco LimitedCelnor Midco LimitedCelnor Topco Limited

Directors’ other companies

Companies at the same address

Data