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Governance Register
Private limited company (proposal to strike off) · No. SC567459 · Broxburn

Overview

Cesscon Ltd.'s network

1 person0 organisationsExplore in 3Di1 listed on the board. No other organisation shares a board member.The large node is Cesscon Ltd.. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.

The board

1 listediDirectors and secretaries as filed at Companies House.
NameRoleSince
Frank BraatenDirector2018

Recent news and events

From the public record

  • 10 September 2025Lee Hanlon left as directorCompanies House officer data
  • 30 May 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Board

Current officers

1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.
NameRoleAppointedOther boards
Frank BraatenDirector1 November 2018
1 other current board

Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.

Former officers

2 listed, latest first
NameRoleAppointedLeft
Lee HanlonDirector31 May 201710 September 2025
Adam BruceDirector28 April 202128 July 2023

Who is on the board

iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Average tenure
8y
median 8y
Longest tenure
8y
since 2018
also govern a charity
0
left in the last 12 months
0
Joined in the last 3 years
0
of 1 on the board

1 directors on the board

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Network

Network

iThe large node is Cesscon Ltd.. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.

Most connected

Working out who is most connected...

Finances

Financial history

7 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.
Series shown: Net assets and cash
£0£1m£2m£3m2024202320222021202020192018£2.50m

Scroll sideways to see every column.

Figures from filed accounts, newest year first
Year endingTurnoverProfit or lossNet assetsTotal assets less current liabilitiesCashEmployees
31 May 2024Not reportedNot reported£2.50m£2.51mNot reported1
31 May 2023Not reportedNot reported£2.51m£2.54mNot reported0
31 May 2022Not reportedNot reported£2.51m£2.54mNot reported0
31 May 2021Not reportedNot reported£1.49m£1.54mNot reported0
31 May 2020Not reportedNot reported£893£51.91kNot reported0
31 May 2019Not reportedNot reported£0£0Not reportedNot reported
31 May 2018Not reportedNot reported£0£0Not reportedNot reported
  • Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
  • Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
Total assets less current liabilities
Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
Net assets
What the company owns minus everything it owes. Also called shareholders' funds.
Turnover
Sales for the year. Only larger companies report it.
Accounts
The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.

Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 May 2024
Next accounts due
28 February 2026 Overdue by 260 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
30 May 2025
Next confirmation statement due
13 June 2026 Overdue by 155 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

About

Company number
SC567459
Company type
Private limited company
Status
Active - proposal to strike off
Jurisdiction
Scotland
Incorporated
31 May 2017
Registered office
8f Uphall Estates, Uphall, Broxburn, West Lothian, EH52 5NT
Nature of business (SIC)
  • 38310 Dismantling of wrecks
Group companies
4 in this ownership group See the group structure →
Latest accounts
31 May 2024 (micro-entity)

Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.

Key dates and compliance

Accounts category
Micro-entityThe smallest category of accounts, with a very short balance sheet.
Accounts last made up to
31 May 2024
Next accounts due
28 February 2026 Overdue by 260 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Confirmation statement last made up to
30 May 2025
Next confirmation statement due
13 June 2026 Overdue by 155 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
Charges (secured loans)
1 charge registered, 1 outstanding, 0 part satisfied, 0 satisfied

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.

Same registered address

7iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.

7 companies are registered at this address.

Recent news and events

From the public record

  • 10 September 2025Lee Hanlon left as directorCompanies House officer data
  • 30 May 2025Confirmation statement made up to this dateCompanies House company file

Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).

Ownership

Group structure

4 companies
4companies in the group
-levels deep
-dissolved or closed
-overseas
Cesscon Ltd.ultimate parent in our data (this company)
  • Active
  • Dissolved or closed
  • Other status
  • Not a UK company
  • Current control
  • Ceased control
  • Shares a director
  • Bar under a name: net assets or equity, where known

Loading the group structure…

Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.

People with significant control

2
NameControlNotifiedCeased
Mr Frank BraatenPerson · Norwegian
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
28 October 2019Current
Mr Lee HanlonPerson · British
  • Owns 25 to 50% of the shares
  • Holds 25 to 50% of the voting rights
31 May 201710 September 2025

1 current controller and 1 former. Addresses and birth details are not shown.

Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.

Companies it holds shares or votes in

0
CompanyControlNotifiedCeased
Cesscon Decom LtdIn liquidation75-100% shares, 75-100% votes, appoints directors28 October 2019Current
Cesscon Fabrication Ltd (dissolved 2026)Dissolved75-100% shares, 75-100% votes, appoints directors18 November 2019Current

0 companies where it holds a majority now (more than 50% of shares or votes, or the right to appoint or remove a majority of the directors); holdings of 25-50% are significant influence or control, not majority control. The whole group is in the structure above.