Register entry · No. SC413765
PHOENIX SPECIALIST SOLUTIONS LTD
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
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Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Oct 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
2 owners on file.
People with significant control · See it -
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Last filed accounts
Net assets £1,901,720.
Accounts to 31 Jan 2026 · See it -
Clear
Charges
None outstanding (1 paid off).
Companies House register -
Clear
Trading history
Incorporated 28 Dec 2011 (14 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 3 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
BLOCK 9A, UNIT C, SOUTH AVENUE, BLANTYRE SOUTH AVENUE, BLANTYRE, GLASGOW, SCOTLAND, G72 0XB
As filed with Companies House. -
Nature of business
- 43999 Other specialised construction activities n.e.c.
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Accounts
- Next due
- 31 Oct 2027
- Last made up to
- 31 Jan 2026
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 11 Jan 2027
- Last made up to
- 28 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 1
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Names
- PHOENIX SPECIALIST SOLUTIONS LTD current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Jan 2026 | not published | not published | £1,040,015 | £1,901,720 | 41 |
| 31 Jan 2025 | not published | not published | £1,157,538 | £2,023,896 | 40 |
| 31 Jan 2024 | not published | not published | £986,044 | £1,913,572 | 39 |
| 31 Jan 2023 | not published | not published | £738,900 | £1,606,801 | 40 |
| 31 Jan 2022 | not published | not published | £1,235,506 | £2,259,742 | 38 |
| 31 Jan 2021 | not published | not published | — | £2,081,045 | 41 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| David John Clark | Director | 28 Dec 2011 | — | September 1974 | British · Scotland |
| James Stuart Bell | Director | 1 Feb 2018 | — | December 1958 | British · Scotland |
| James Houstoun | Secretary | 3 Apr 2022 | — | — |
Owners and controllers All 4, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr David John Clark | Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors | 6 Apr 2016 | — | September 1974 | British · Scotland |
| James Bell | Ownership of shares 25 to 50 percent; Ownership of shares 25 to 50 percent as firm; Voting rights 25 to 50 percent; Voting rights 25 to 50 percent as firm; Significant influence or control as firm | 3 Jun 2025 | — | December 1958 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is PHOENIX SPECIALIST SOLUTIONS LTD still trading?
The register shows PHOENIX SPECIALIST SOLUTIONS LTD as active.
What does PHOENIX SPECIALIST SOLUTIONS LTD do?
It files the industry code 43999 (Other specialised construction activities n.e.c.).
When was PHOENIX SPECIALIST SOLUTIONS LTD set up?
It was incorporated on 28 December 2011.
When are PHOENIX SPECIALIST SOLUTIONS LTD's accounts due?
Next accounts are due by 31 October 2027. The last accounts were made up to 31 January 2026.
When is PHOENIX SPECIALIST SOLUTIONS LTD's next confirmation statement due?
By 11 January 2027.
Who runs PHOENIX SPECIALIST SOLUTIONS LTD?
PHOENIX SPECIALIST SOLUTIONS LTD has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House