Carron Phoenix Holding Limited

SC079991

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

WEST CARRON WORKS STENHOUSE ROAD, FALKIRK, FK2 8DR

Incorporated 09/09/1982

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

70100

Activities of head offices

Officers

Mr Walter Scherz

director · Since 01/09/2024

CFO

SWISS · SWITZERLAND · Age 49

Mr Craig Mcintyre

director · Since 15/08/2025

MANAGING DIRECTOR

SOUTH AFRICAN · ENGLAND · Age 52

Also on 5 other boards

Persons with Significant Control

Franke Uk Holding Limited

75–100% shares

Carron Works, Stenhouse Road, Falkirk, FK2 8DR

Reg: Sc121467 · Scotland · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/05/1984Registered 06/06/1984

charge

satisfied

I C F C

Created 19/01/1983Registered 25/01/1983Satisfied 19/01/1995

charge

satisfied

I C F C

Created 19/01/1983Registered 25/01/1983Satisfied 19/01/1995

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 19/01/1983Registered 24/01/1983Satisfied 16/11/1992

charge

satisfied

EDITH PLC

Created 18/01/1983Registered 19/01/1983Satisfied 16/01/1995

charge

satisfied

SCOTTISH DEVELOPMENT AGENCY

Created 18/01/1983Registered 19/01/1983Satisfied 16/11/1992

charge

satisfied

I C F C LTD

Created 18/01/1983Registered 19/01/1983Satisfied 16/01/1995

charge

outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 30/09/1982Registered 04/10/1982