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Phoenix Precision Limited

SC098188

active
ltd
scotland
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Crompton Road, Southfield Industrial Estate, Glenrothes, KY6 2SF
Incorporated 03/04/1986

Previously known as

Ariston Limited · until 21/08/1986

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Ms Lois Jazz Macgeachy

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 30

Also on 4 other boards

Mr Alastair Ronald Dickson

director · Since 31/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 3 other boards

Susannah Margaret Simpson

director · Since 31/07/2025

DIRECTOR

BRITISH · SCOTLAND · Age 48

Alastair Ronald Dickson

director · Since 31/07/2025

British · United Kingdom · Age 75

Lois Jazz Macgeachy

director · Since 31/07/2025

British · England · Age 30

Susannah Margaret Simpson

director · Since 31/07/2025

British · Scotland · Age 48

Former

James Walker Dunsire

director · Resigned 30/03/2001

James Walker Dunsire

secretary · Resigned 30/03/2001

Alasdair Moodie Mcdonald

secretary · Resigned 16/08/2002

John Francis Erskine

director · Resigned 16/10/2002

Lynne Joanne Smith

secretary · Resigned 05/02/2003

George Hunter Grainger

director · Resigned 31/03/2005

Charles Gilchrist Brodie

director · Resigned 01/07/2010

Purple Venture Secretaries Limited

corporate secretary · Resigned 31/07/2025

John Moffat

director · Resigned 31/07/2025

Lynne Joanne Moffat

director · Resigned 31/07/2025

Robert William Henderson Macgeachy

director · Resigned 20/11/2025

Persons with Significant Control

Treeman Rockafella Limited

75–100% shares
75–100% votes
Appoint directors

10, Albert Place, Stirling, FK8 2QL

Reg: Sc619417 · Registrar Of Companies For Scotland (Companies House) · Private Limited Company

Notified 31/07/2025

Former PSCs

Ms Lynne Joanne Moffat

Ceased 31/07/2025

Ian Moffat

Ceased 31/07/2025

Charges1 outstanding

charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 14/01/2010Registered 15/01/2010Satisfied 22/07/2025
charge
outstanding

SCOTTISH ENTERPRISE FIFE LIMITED

Created 06/07/2000Registered 13/07/2000
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/1994Registered 24/08/1994Satisfied 17/07/2025
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 15/10/1986Registered 27/10/1986Satisfied 17/07/2025

Change History

statusactive
2026-08-21

Active

typeltd
2026-08-21

Private Limited Company

address line1Crompton Road
2026-08-21

CROMPTON ROAD

post townGlenrothes
2026-08-21

GLENROTHES

officer appointedDICKSON, Alastair Ronald
2026-08-21
officer appointedMACGEACHY, Lois Jazz
2026-08-21
officer appointedSIMPSON, Susannah Margaret
2026-08-21