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 |
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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 |
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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 |
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PHOENIX MEDICAL AND SAFETY SOLUTIONS LIMITED | 03 Aug 2016 |