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Carron Phoenix Holding Limited

Carron Phoenix Holding Limited is an active company incorporated on 9 September 1982 with the registered office located in Falkirk, Stirling and Falkirk. Carron Phoenix Holding Limited was registered 43 years ago.
Status
Active
Active since 7 years ago
Company No
SC079991
Private limited company
Scottish Company
Age
43 years
Incorporated 9 September 1982
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 August 2025 (20 days ago)
Next confirmation dated 18 August 2026
Due by 1 September 2026 (11 months remaining)
Last change occurred 9 years ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days remaining)
Learn more about Carron Phoenix Holding Limited
Contact
Address
West Carron Works Stenhouse Road
Carron
Falkirk
FK2 8DR
Same address for the past 15 years
Telephone
01324638321
Email
Available in Endole App
Website
Carron.com
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People
Officers
7
Shareholders
1
Controllers (PSC)
1
Yao Wang
Director • Secretary • Head Of Finance • Chinese • Lives in England • Born in Feb 1989
Jonathan David Cregeen
Director • Secretary • Finance Manager • British • Lives in England • Born in Jan 1993
Juerg Fischer
Director • Finance Director • Swiss • Lives in Switzerland • Born in Oct 1959
Craig McIntyre
Director • Managing Director • South African • Lives in England • Born in May 1974
Walter Scherz
Director • Cfo • Swiss • Lives in Switzerland • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Forth & Clyde Distribution Limited
Juerg Fischer, Yao Wang, and 2 more are mutual people.
Active
Central Services (U.K.) Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Sinks And Things Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Franke Sissons Pension Trustees Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Franke U.K. Holding Limited
Yao Wang, Jonathan David Cregeen, and 1 more are mutual people.
Active
Franke Foodservice Systems UK Limited
Jonathan David Cregeen is a mutual person.
Active
Carron Phoenix Limited
Juerg Fischer is a mutual person.
Active
Sissons Sinks Limited
Yao Wang and Jonathan David Cregeen are mutual people.
Dissolved
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£0
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£0
Same as previous period
Debt Ratio (%)
Unreported
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
19 Days Ago on 19 Aug 2025
Mr Craig Mcintyre Appointed
23 Days Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
23 Days Ago on 15 Aug 2025
Jonathan David Cregeen Resigned
23 Days Ago on 15 Aug 2025
Mr Jonathan David Cregeen Details Changed
8 Months Ago on 9 Jan 2025
Mr Walter Scherz Appointed
1 Year Ago on 1 Sep 2024
Mr Jonathan David Cregeen Appointed
1 Year Ago on 1 Sep 2024
Mr Jonathan David Cregeen Appointed
1 Year Ago on 1 Sep 2024
Juerg Fischer Resigned
1 Year Ago on 31 Aug 2024
Yao Wang Resigned
1 Year Ago on 31 Aug 2024
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Get Credit Report
Discover Carron Phoenix Holding Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
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Documents
Confirmation statement made on 18 August 2025 with no updates
Submitted on 19 Aug 2025
Appointment of Mr Craig Mcintyre as a director on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan David Cregeen as a secretary on 15 August 2025
Submitted on 15 Aug 2025
Termination of appointment of Jonathan David Cregeen as a director on 15 August 2025
Submitted on 15 Aug 2025
Director's details changed for Mr Jonathan David Cregeen on 9 January 2025
Submitted on 10 Feb 2025
Termination of appointment of Juerg Fischer as a director on 31 August 2024
Submitted on 9 Sep 2024
Appointment of Mr Walter Scherz as a director on 1 September 2024
Submitted on 9 Sep 2024
Appointment of Mr Jonathan David Cregeen as a secretary on 1 September 2024
Submitted on 5 Sep 2024
Appointment of Mr Jonathan David Cregeen as a director on 1 September 2024
Submitted on 5 Sep 2024
Termination of appointment of Yao Wang as a director on 31 August 2024
Submitted on 5 Sep 2024
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Repayment History
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