Mason Evans Partnership (Holdings) Limited

Proposed for strike-offSC330579 Private limited company
Incorporated
7 September 2007 (19 years)
Previously known as
HMS (708) Limited (until 12 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Owned by
Construction Testing Solutions Limited
Accounts type
Audit exemption subsidiary
Region
Scotland
Address
100 Brand Street
Glasgow
G51 1DG

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
21 September 2027
Last conf. stmt
7 September 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 17 October 2023
British
Born January 1984 (42)
Gray, Thomas
Director · Appointed 6 February 2023
British
Born June 1979 (47)
Officer history (16 former)
31 January 2026
Resigned Buckley, David as Director
31 January 2026
Resigned Abbs, Stuart Leslie as Director
20 June 2025
Resigned Thomson, Neil Malcolm as Director
2 June 2025
Resigned Barry, Patrick O'Neill as Director
31 December 2024
Resigned Johanson, Matthew James as Director
31 December 2024
Resigned Rostas, Robert Laszlo as Director
1 October 2024
Appointed Buckley, David as Director
1 October 2024
Appointed Johanson, Matthew James as Director
20 November 2023
Appointed Rostas, Robert Laszlo as Director
17 October 2023
Appointed Fardaghaie, Babak as Director
31 March 2023
Resigned Piper, Richard Gary as Director
1 March 2023
Resigned Coles, Philip David as Director
6 February 2023
Appointed Abbs, Stuart Leslie as Director
6 February 2023
Appointed Gray, Thomas as Director
31 January 2023
Resigned Lawless, Niall David as Director
31 January 2022
Appointed Coles, Philip David as Director
31 January 2022
Appointed Piper, Richard Gary as Director
31 January 2022
Resigned Mason, David Douglas Archibald as Director
31 January 2022
Resigned Mackay, Maureen as Director
31 January 2022
Resigned Mackay, Maureen as Secretary
7 April 2014
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
8 April 2008
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
28 January 2008
Appointed Barry, Patrick O'Neill as Director
28 January 2008
Appointed Thomson, Neil Malcolm as Director
11 September 2007
Appointed Mason, David Douglas Archibald as Director
11 September 2007
Appointed Mackay, Maureen as Director
11 September 2007
Appointed Mackay, Maureen as Secretary
11 September 2007
Appointed Lawless, Niall David as Director
11 September 2007
Resigned Hms Secretaries Limited as Corporate Nominee Secretary
11 September 2007
Resigned Hms Secretaries Limited as Corporate Nominee Director
11 September 2007
Resigned Hms Directors Limited as Corporate Nominee Director
7 September 2007
Appointed Hms Secretaries Limited as Corporate Nominee Secretary
7 September 2007
Appointed Hms Secretaries Limited as Corporate Nominee Director
7 September 2007
Appointed Hms Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Construction Testing Solutions Limited
Corporate entity · Notified 31 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Company Limited By Shares
Former controllers (1)
31 January 2022
Ceased Niall David Lawless — Owns 25–50% of shares

Financials

Net Assets
£3,496,562
up £724,999 (26%)
Cash
£70,521
up £63,321 (879%)

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 £2,508,283 £2,771,563 £3,496,562
Balance sheet detail
202220212020
Fixed Assets£3,500,020£3,500,020£3,500,020
Cash£70,521£7,200£1,947
Creditors (< 1 year)£73,979£3,985£4,012
Creditors (> 1 year)£0£731,672£989,672
Net Current Assets(£3,458)£3,215(£2,065)
Net Assets£3,496,562£2,771,563£2,508,283
Shareholder Funds£3,496,562£2,771,563£2,508,283

Filings

Recent filings only. See the full history on Companies House

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