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Phoenix Developments (Scotland) Limited

SC233540

active
ltd
scotland
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

The Coachmans House Bridgend, Ceres, Cupar, KY15 5LS
Incorporated 01/07/2002

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 21/11/2025

Due 05/12/2026

On track

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mrs Jennifer Elizabeth Martin

secretary · Since 01/07/2002

BRITISH · UNITED KINGDOM · Age 62

Also on 4 other boards

Ms Jennifer Elizabeth Martin

director · Since 20/02/2026

BRITISH · SCOTLAND · Age 62

Also on 2 other boards

Jennifer Elizabeth Martin

secretary · Since 01/07/2002

British

William Cunningham

director · Since 01/07/2002

British · United Kingdom · Age 88

Jennifer Elizabeth Martin

director · Since 20/02/2026

British · Scotland · Age 62

Former

Oswalds Of Edinburgh Limited

corporate nominee secretary · Resigned 01/07/2002

Jennifer Elizabeth Martin

director · Resigned 19/02/2026

Mr William Cunningham

director · Resigned 31/07/2026

Persons with Significant Control

Ms Jennifer Elizabeth Martin

Significant control

British · Scotland · Age 62

The Coachmans House, Bridgend, Cupar, KY15 5LS

Notified 05/11/2016

Mr William Cunningham

25–50% shares
25–50% votes

British · Scotland · Age 88

4 East Road, Cupar, KY15 4HQ

Notified 06/08/2026

Charges2 outstanding

charge
outstanding

BANK OF SCOTLAND PLC

Created 15/03/2013Registered 19/03/2013
charge
outstanding

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 04/02/2004Registered 07/02/2004

Change History

officer appointedMARTIN, Jennifer Elizabeth
2026-07-23
officer appointedCUNNINGHAM, William
2026-07-23
officer appointedMARTIN, Jennifer Elizabeth
2026-07-23
statusactive
2026-07-23

Active

typeltd
2026-07-23

Private Limited Company

address line1The Coachmans House Bridgend
2026-07-23

THE COACHMANS HOUSE BRIDGEND

post townCupar
2026-07-23

CUPAR