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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Mr Eric Raymond Taylor
    Born in July 1951
    Individual (2 offsprings)
    Person with significant control
    2016-09-01 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
Ceased 18
  • 1
    Beitz, Frank Michael
    Senior Bank Manager born in June 1952
    Individual
    Officer
    1995-10-16 ~ 1996-09-05
    OF - Director → CIF 0
  • 2
    Lappin, Michelle
    Director born in December 1968
    Individual (69 offsprings)
    Officer
    2002-03-21 ~ 2018-11-26
    OF - Director → CIF 0
    Ms Michelle Lappin
    Born in December 1968
    Individual (69 offsprings)
    Person with significant control
    2016-09-01 ~ 2018-11-26
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Funk, Maximilian, Dr
    Managing Director born in August 1931
    Individual
    Officer
    ~ 1998-11-16
    OF - Director → CIF 0
  • 4
    Nicoll, David Malcolm
    Company Director born in April 1935
    Individual
    Officer
    ~ 1996-04-10
    OF - Director → CIF 0
  • 5
    Taylor, Eric Raymond
    Director born in July 1951
    Individual (2 offsprings)
    Officer
    2002-03-21 ~ 2018-12-06
    OF - Director → CIF 0
  • 6
    Pannell, Stephen James
    Chartered Surveyor born in September 1967
    Individual (6 offsprings)
    Officer
    2000-09-22 ~ 2002-03-21
    OF - Director → CIF 0
  • 7
    Mr Robert Mcfarlane
    Born in August 1946
    Individual (83 offsprings)
    Person with significant control
    2016-09-01 ~ 2016-09-02
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    Mason Jones, William Nicholas
    Chartered Surveyor born in November 1955
    Individual (5 offsprings)
    Officer
    1995-09-25 ~ 1999-03-31
    OF - Director → CIF 0
  • 9
    Astheimer, Horst, Dipl-kfm
    Engineer born in March 1944
    Individual
    Officer
    1998-11-16 ~ 2000-11-23
    OF - Director → CIF 0
  • 10
    Heron, Andrew Barnetson
    Development Manager born in October 1945
    Individual
    Officer
    2000-09-22 ~ 2003-07-01
    OF - Director → CIF 0
  • 11
    Silber, Adrian Giles
    Chartered Accountant born in October 1954
    Individual (3 offsprings)
    Officer
    ~ 1996-10-11
    OF - Director → CIF 0
    Silber, Adrian Giles
    Individual (3 offsprings)
    Officer
    ~ 1996-09-30
    OF - Secretary → CIF 0
  • 12
    Karolyi, Kurt, Dr
    Managing Director born in December 1942
    Individual
    Officer
    ~ 1995-10-16
    OF - Director → CIF 0
  • 13
    Slater, Trevor
    Company Director born in October 1942
    Individual
    Officer
    ~ 1992-12-17
    OF - Director → CIF 0
  • 14
    Wentzell, Graham John
    Civil Engineer born in June 1943
    Individual
    Officer
    1999-03-31 ~ 2002-03-21
    OF - Director → CIF 0
  • 15
    Bradbury, Trevor
    Individual (34 offsprings)
    Officer
    2000-10-02 ~ 2002-03-21
    OF - Secretary → CIF 0
  • 16
    Clitheroe, David Maurice
    Chartered Accountant born in July 1952
    Individual
    Officer
    1996-09-30 ~ 2000-10-02
    OF - Director → CIF 0
    2001-09-28 ~ 2001-10-01
    OF - Director → CIF 0
    Clitheroe, David Maurice
    Chartered Accountant
    Individual
    Officer
    1996-09-30 ~ 2000-10-02
    OF - Secretary → CIF 0
  • 17
    Lee, Malcolm Stuart
    Group Finance Director born in November 1946
    Individual
    Officer
    1992-12-17 ~ 2002-03-21
    OF - Director → CIF 0
  • 18
    15 Atholl Crescent, Edinburgh, Midlothian
    Active Corporate (22 parents, 776 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    2002-03-21 ~ 2009-01-15
    PE - Secretary → CIF 0
parent relation
Company in focus

PHOENIX (GLASGOW) LIMITED

Previous names
NPL PHOENIX LIMITED - 2004-02-05
TILBURY PHOENIX LIMITED - 2002-04-03
INTERCEDE 875 LIMITED - 1991-05-29
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Par Value of Share
Class 1 ordinary share
02017-01-01 ~ 2017-12-31
Debtors
1,147,457 GBP2017-12-31
1,151,601 GBP2016-12-31
Cash at bank and in hand
324,794 GBP2017-12-31
324,794 GBP2016-12-31
Current Assets
1,472,251 GBP2017-12-31
1,476,395 GBP2016-12-31
Creditors
Current
51,195 GBP2017-12-31
3,488 GBP2016-12-31
Net Current Assets/Liabilities
1,421,056 GBP2017-12-31
1,472,907 GBP2016-12-31
Total Assets Less Current Liabilities
1,421,056 GBP2017-12-31
1,472,907 GBP2016-12-31
Equity
Called up share capital
113 GBP2017-12-31
113 GBP2016-12-31
Revaluation reserve
3,278,245 GBP2017-12-31
3,278,245 GBP2016-12-31
Retained earnings (accumulated losses)
-1,857,302 GBP2017-12-31
-1,805,451 GBP2016-12-31
Equity
1,421,056 GBP2017-12-31
1,472,907 GBP2016-12-31
Amounts Owed by Group Undertakings
Current
1,146,637 GBP2017-12-31
Prepayments/Accrued Income
Current
820 GBP2017-12-31
820 GBP2016-12-31
Debtors
Current, Amounts falling due within one year
1,147,457 GBP2017-12-31
Amounts falling due within one year, Current
1,151,601 GBP2016-12-31
Trade Creditors/Trade Payables
Current
-1 GBP2016-12-31
Amounts owed to group undertakings
Current
47,706 GBP2017-12-31
Accrued Liabilities
Current
2,999 GBP2017-12-31
2,999 GBP2016-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
226 shares2017-12-31
  • PHOENIX (GLASGOW) LIMITED
    Info
    NPL PHOENIX LIMITED - 2004-02-05
    TILBURY PHOENIX LIMITED - 2004-02-05
    INTERCEDE 875 LIMITED - 2004-02-05
    Registered number 02536540
    One St Peter's Square, Manchester M2 3DE
    PRIVATE LIMITED COMPANY incorporated on 1990-09-04 and dissolved on 2019-10-15 (29 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.