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Companies/SC192176

Scaled Solutions Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1998Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Celnor Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-06-04 · No cessation recorded

Source record 142891303
Show 2 ceased records
GG
Dr Gordon Michael GrahamIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-04-06 · Ceased 2025-06-04

Source record 135836827
AG
Mrs Ann GrahamIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2025-06-04

Source record 135836844

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 4 historical
GB
Gillian BonthronCurrent director
Appointed 2025-10-27
+64 others
SP
Simon ParringtonCurrent director
Appointed 2025-06-04 · 1 yr · Director
+66 others
GG
Gordon GrahamCurrent director
Appointed 1999-01-20 · 27 yrs · Managing Director
Show 4 historical appointments
FC
Fergal CawleyResigned director
Resigned 2025-06-04 · Director
AG
Ann GrahamResigned secretary
Resigned 1999-01-20 · 26 yrs · School Teacher
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1998-12-23
CorpJordans Scotland LimitedResigned director
Resigned 1998-12-23

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active