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Phoenix Specialist Solutions Ltd

SC413765

active
Private Limited Company
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, GLASGOW, G72 0XB
Incorporated 28/12/2011

Compliance

Last accounts

31/01/2025

total exemption full

Next accounts due

31/10/2026

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 51

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

Persons with Significant Control

Mr David John Clark

50–75% shares
50–75% votes
Appoint directors

British · Scotland · Age 51

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

Charges0 outstanding

charge
satisfied

WEST OF SCOTLAND LOAN FUND

Created 03/05/2012Registered 18/05/2012Satisfied 04/05/2016