Phoenix Decom Ltd

SC704425

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

Unit G5 Enterprise Centre, Aberdeen Energy Park,, Exploration Drive, Bridge Of Don, Aberdeen, AB23 8GX

Incorporated 19/07/2021

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 20/07/2025

Due 03/08/2026

On track

Industry

09100

Support activities for petroleum and natural gas extraction

Officers

Mr Henry John Lints

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 75

Also on 10 other boards

Mr Craig Ronald Smith

director · Since 19/07/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 56

Also on 2 other boards

Mr Graham John Davidson

director · Since 02/08/2021

DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Mr Walter Clark Robertson

director · Since 17/09/2021

NON-EXECUTIVE DIRECTOR

BRITISH · SCOTLAND · Age 68

Craig Ronald Smith

director · Since 19/07/2021

British · United Kingdom · Age 56

Henry John Lints

director · Since 19/07/2021

British · United Kingdom · Age 75

Graham John Davidson

director · Since 02/08/2021

British · Scotland · Age 41

Walter Clark Robertson

director · Since 17/09/2021

British · Scotland · Age 68

Persons with Significant Control

Mr Craig Ronald Smith

25–50% shares

25–50% votes

British · United Kingdom · Age 56

Unit G5, Enterprise Centre, Aberdeen Energy Park, Aberdeen, AB23 8GX

Notified 19/07/2021

Former PSCs

Mr Henry John Lints

Ceased 16/09/2021

Charges1 outstanding

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 16/02/2022Registered 21/02/2022

Change History

status → active

2026-07-23

Active

type → ltd

2026-07-23

Private Limited Company

address line1 → Unit G5 Enterprise Centre, Aberdeen Energy Park,

2026-07-23

UNIT G5 ENTERPRISE CENTRE, ABERDEEN ENERGY PARK,

post town → Aberdeen

2026-07-23

ABERDEEN

officer appointed → DAVIDSON, Graham John

2026-07-23

officer appointed → LINTS, Henry John

2026-07-23

officer appointed → ROBERTSON, Walter Clark

2026-07-23

officer appointed → SMITH, Craig Ronald

2026-07-23