# Scaled Solutions Limited

## Details

- **Company number:** [SC192176](https://find-and-update.company-information.service.gov.uk/company/SC192176)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1998
- **Registered office:** ADDLESHAW GODDARD LLP, 24 ST ANDREW SQUARE, EDINBURGH, EH2 1AF
- **Nature of business:** Other professional, scientific and technical activities n.e.c.
- **Corporate group:** [Celnor Topco Limited](/group/5625) (60 companies)



## 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 |
|---|---|---|---|---|
| 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 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 | - |



## Owned by

Scaled Solutions Limited → [Celnor Group Limited](/company/15058538) → [Celnor Finco Limited](/company/15058469) → [Celnor Midco Limited](/company/15058244) → [Celnor Topco Limited](/company/15057523)




## Directors' other companies

- [BONTHRON, Gillian](/person/5676316) - director at [FFT Holdco Limited](/company/16868913)
- [BONTHRON, Gillian](/person/5676316) - director at [Rural Solutions Limited](/company/06839914)
- [BONTHRON, Gillian](/person/5676316) - director at [Lacmor Limited](/company/14613618)
- [BONTHRON, Gillian](/person/5676316) - director at [Arem Group Limited](/company/11734062)
- [BONTHRON, Gillian](/person/5676316) - director at [TWC (Services) Limited](/company/02724733)
- [BONTHRON, Gillian](/person/5676316) - director at [Dynamic Safety Solutions Ltd](/company/NI628210)
- [BONTHRON, Gillian](/person/5676316) - director at [Uni-Safe Access Limited](/company/06199536)
- [BONTHRON, Gillian](/person/5676316) - director at [Celnor Topco Limited](/company/15057523)
- [BONTHRON, Gillian](/person/5676316) - director at [Assurity Consulting Limited](/company/02227268)
- [BONTHRON, Gillian](/person/5676316) - director at [Calbarrie Compliance Services Limited](/company/06727566)



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