Skip to contentClarengateINTELLIGENCE
Companies/SC214905

Mattest Site Services Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

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

Notified 2023-10-24 · No cessation recorded

Source record 6933912
Show 2 ceased records
SM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-24

Source record 12120755
AM
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2023-10-24

Source record 12120756

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 3 historical
GB
Gillian BonthronCurrent director
Appointed 2025-10-27
+63 others
SP
Simon ParringtonCurrent director
Appointed 2023-10-24 · 2 yrs · Director
+65 others
MO
Michael OsbaldstoneCurrent director
Appointed 2023-08-22 · 3 yrs · Company Director
+1 other
Show 3 historical appointments
FC
Fergal CawleyResigned director
Resigned 2024-05-07 · 1 yr · Director
SM
Stephen MogfordResigned director
Resigned 2001-01-18 · 22 yrs · Civil Engineer
AM
Angela MogfordResigned secretary
Resigned 2001-01-18 · 22 yrs

Board profile

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