PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED

1/4 RESTALRIG HOUSE, RESTALRIG GARDENS, EDINBURGH  EH7 6HX
  • Active
  • Private Limited Company
  • Company No. SC541756
  • Last Updated: 01 Mar 2024

Company Profile

PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED was incorporated on Wednesday, August 3, 2016 as a Private Limited Company with registered address in EDINBURGH. PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Other human health activities. This Private Limited Company has been operating for 8 years 3 months and 9 days.

Name PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED
Company number SC541756
Company type Private Limited Company
Incorporation date 03 Aug 2016
Status Active
Industry (SIC 2007)

Address

Registered Address 1/4 RESTALRIG HOUSE
RESTALRIG GARDENS
EDINBURGH
EH7 6HX
Country Of Origin SCOTLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Mrs Claire Tervit Nationality: British Dates: Monday, May 29, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Miss Kirsty Mary Robertson Nationality: British Dates: Thursday, May 25, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mr Ian Mackay Nationality: Scottish Dates: Tuesday, August 9, 2016 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
Miss Angela Page Nationality: Scottish Dates: Wednesday, August 3, 2016 - Monday, August 8, 2016
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-165 days left)
Latest accounts 31 August 2022
Next confirmation statement due 31 August 2017
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED.

Previous Names

Name Change Date
PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED 03 Aug 2016