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Phoenix Specialist Solutions Ltd

Phoenix Specialist Solutions Ltd is an active company incorporated on 28 December 2011 with the registered office located in Glasgow, Lanarkshire. Phoenix Specialist Solutions Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
SC413765
Private limited company
Scottish Company
Age
13 years
Incorporated 28 December 2011
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 December 2024 (8 months ago)
Next confirmation dated 28 December 2025
Due by 11 January 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year 1 month remaining)
Contact
Address
Block 9a, Unit C, South Avenue, Blantyre South Avenue
Blantyre
Glasgow
G72 0XB
Scotland
Address changed on 7 Apr 2022 (3 years ago)
Previous address was 302 st Vincent Street Glasgow G2 5RZ
Telephone
08453055552
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Divisional Director • British • Lives in UK • Born in Dec 1958
Secretary • Director • None • British • Lives in Scotland • Born in Jun 1950
Director • PSC • British • Lives in Scotland • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Non Intrusive Crossover System Limited
James Houstoun is a mutual person.
Active
Clarkstoun Ltd
Mr David John Clark is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£1.16M
Increased by £171.49K (+17%)
Turnover
Unreported
Same as previous period
Employees
40
Increased by 1 (+3%)
Total Assets
£3.27M
Increased by £75.71K (+2%)
Total Liabilities
-£1.25M
Decreased by £34.61K (-3%)
Net Assets
£2.02M
Increased by £110.32K (+6%)
Debt Ratio (%)
38%
Decreased by 1.99% (-5%)
Latest Activity
James Bell (PSC) Appointed
3 Months Ago on 3 Jun 2025
Own Shares Purchased
3 Months Ago on 20 May 2025
Shares Cancelled
4 Months Ago on 23 Apr 2025
James Houstoun Resigned
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
5 Months Ago on 27 Mar 2025
Confirmation Submitted
7 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Jun 2024
Mr David John Clark Details Changed
1 Year 8 Months Ago on 9 Jan 2024
James Stuart Bell (PSC) Resigned
3 Years Ago on 13 May 2022
Mr David John Clark (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Notification of James Bell as a person with significant control on 3 June 2025
Submitted on 31 Jul 2025
Change of share class name or designation
Submitted on 17 Jun 2025
Memorandum and Articles of Association
Submitted on 17 Jun 2025
Redenomination of shares. Statement of capital 3 June 2025
Submitted on 17 Jun 2025
Purchase of own shares.
Submitted on 20 May 2025
Termination of appointment of James Houstoun as a director on 1 April 2025
Submitted on 24 Apr 2025
Cancellation of shares. Statement of capital on 25 March 2025
Submitted on 23 Apr 2025
Redenomination of shares. Statement of capital 25 March 2025
Submitted on 23 Apr 2025
Memorandum and Articles of Association
Submitted on 16 Apr 2025
Resolutions
Submitted on 16 Apr 2025
Repayment History
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