Phoenix Specialist Solutions Ltd

SC413765

active

ltd

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

Block 9a, Unit C, South Avenue, Blantyre South Avenue, Blantyre, Glasgow, G72 0XB

Incorporated 28/12/2011

Compliance

Last accounts

31/01/2026

total exemption full

Next accounts due

31/10/2027

On track

Confirmation statement

Last: 28/12/2025

Due 11/01/2027

On track

Industry

43999

Specialised construction activities

Officers

Mr David John Clark

director · Since 28/12/2011

DIRECTOR

BRITISH · SCOTLAND · Age 52

Also on 1 other board

Mr James Stuart Bell

director · Since 01/02/2018

DIVISIONAL DIRECTOR

BRITISH · SCOTLAND · Age 67

Mr James Houstoun

secretary · Since 03/04/2022

David John Clark

director · Since 28/12/2011

British · Scotland · Age 52

James Stuart Bell

director · Since 01/02/2018

British · Scotland · Age 67

James Houstoun

secretary · Since 03/04/2022

Former

James Houstoun

director · Resigned 31/03/2022

James Houstoun

director · Resigned 01/04/2025

Persons with Significant Control

Mr David John Clark

50–75% shares

50–75% votes

Appoint directors

British · Scotland · Age 52

Block 9a, Unit C, South Avenue, Blantyre, South Avenue, Glasgow, G72 0XB

Notified 06/04/2016

James Bell

25–50% shares

ownership-of-shares-25-to-50-percent-as-firm

25–50% votes

voting-rights-25-to-50-percent-as-firm

significant-influence-or-control-as-firm

British · United Kingdom · Age 67

10, Woodhead Place, Falkirk, FK13 6LQ

Notified 03/06/2025

Former PSCs

Mr James Houstoun

Ceased 31/03/2022

Mr James Stuart Bell

Ceased 13/05/2022

Change History

status → active

2026-08-24

Active

type → ltd

2026-08-24

Private Limited Company

address line1 → Block 9a, Unit C, South Avenue, Blantyre South Avenue

2026-08-24

BLOCK 9A, UNIT C, SOUTH AVENUE, BLANTYRE SOUTH AVENUE

post town → Glasgow

2026-08-24

GLASGOW

officer appointed → HOUSTOUN, James

2026-08-24

officer appointed → BELL, James Stuart

2026-08-24

officer appointed → CLARK, David John

2026-08-24