Phoenix Secure Ltd

SC785311

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

217a Spitfire Road Heathhall Industrial Estate, Heathhall, Dumfries, DG1 3PH

Incorporated 09/10/2023

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/10/2025

Due 22/10/2026

On track

Industry

80200

Security systems service activities

Officers

Mr Christopher Ben Milne

director · Since 09/10/2023

MANAGING DIRECTOR

BRITISH · UNITED KINGDOM · Age 25

Mr Richard David Nicoll

director · Since 09/10/2023

DIRECTOR

SCOTTISH · UNITED KINGDOM · Age 48

Also on 4 other boards

Christopher Ben Milne

director · Since 09/10/2023

British · United Kingdom · Age 25

Richard David Nicoll

director · Since 09/10/2023

Scottish · United Kingdom · Age 48

Persons with Significant Control

Mr Richard David Nicoll

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 48

32, Corberry Park, Dumfries, DG2 7NG

Notified 09/10/2023

Mr Christopher Ben Milne

25–50% shares

25–50% votes

Appoint directors

British · United Kingdom · Age 25

111, Burntscarth Green, Dumfries, DG1 1XW

Notified 09/10/2023

Change History

officer appointed → MILNE, Christopher Ben

2026-08-17

officer appointed → NICOLL, Richard David

2026-08-17

status → active

2026-08-17

Active

type → ltd

2026-08-17

Private Limited Company

address line1 → 217a Spitfire Road Heathhall Industrial Estate

2026-08-17

217A SPITFIRE ROAD HEATHHALL INDUSTRIAL ESTATE

post town → Dumfries

2026-08-17

DUMFRIES