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Sc830954 Ltd

SC830954

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

Waterton Grange, Stoneywood, Aberdeen, AB21 9HX
Incorporated 04/12/2024

Previously known as

Phoenix Ventures Group Ltd · until 24/12/2025

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 03/12/2025

Due 17/12/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mrs Kylie Ann Maree Cadd

director · Since 04/12/2024

DIRECTOR

BRITISH,AUSTRALIAN · SCOTLAND · Age 42

Mr Rhys Robert Simkins

director · Since 04/12/2024

DIRECTOR

BRITISH,AUSTRALIAN · SCOTLAND · Age 47

Mr Tasman Peregrine Simkins

director · Since 04/12/2024

DIRECTOR

BRITISH,AUSTRALIAN · SCOTLAND · Age 49

Also on 1 other board

Kylie Ann Maree Cadd

director · Since 04/12/2024

British,Australian · Scotland · Age 42

Rhys Robert Simkins

director · Since 04/12/2024

British,Australian · Scotland · Age 47

Tasman Peregrine Simkins

director · Since 04/12/2024

British,Australian · Scotland · Age 49

Persons with Significant Control

Mr Rhys Robert Simkins

25–50% shares
25–50% votes

British,Australian · Scotland · Age 47

Waterton Grange, Stoneywood, Aberdeen, AB21 9HX

Notified 04/12/2024

Mr Tasman Peregrine Simkins

25–50% shares
25–50% votes

British,Australian · Scotland · Age 49

Waterton Grange, Stoneywood, Aberdeen, AB21 9HX

Notified 04/12/2024

Mrs Kylie Ann Maree Cadd

25–50% shares
25–50% votes

British,Australian · Scotland · Age 42

Waterton Grange, Stoneywood, Aberdeen, AB21 9HX

Notified 04/12/2024

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Waterton Grange
2026-07-07

WATERTON GRANGE

post townAberdeen
2026-07-07

ABERDEEN