Phoenix Decom Ltd

SC704425

active

Private Limited Company

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,, ABERDEEN, AB23 8GX

Incorporated 19/07/2021

Compliance

Accounts

Up to date

Confirmation statement

Up to date

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

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