logo
explain how to read the page

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 12
  • 1
    Noble, Sara Linda
    Administration Secretary born in November 1979
    Individual (2 offsprings)
    Officer
    2006-10-03 ~ 2010-12-31
    OF - Director → CIF 0
    Noble, Sara Linda
    Individual (2 offsprings)
    Officer
    2008-04-16 ~ 2013-01-07
    OF - Secretary → CIF 0
  • 2
    Steven, Ian Mcewan
    Chartered Accountant born in December 1941
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ 2018-05-11
    OF - Director → CIF 0
    Steven, Ian Mcewan
    Individual (13 offsprings)
    Officer
    2014-06-20 ~ 2018-05-11
    OF - Secretary → CIF 0
  • 3
    Kirkwood, Mark George
    Born in April 1984
    Individual (4 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 4
    Houstoun, James
    Engineer born in June 1950
    Individual (36 offsprings)
    Officer
    2014-07-03 ~ 2018-05-11
    OF - Director → CIF 0
    Houstoun, James
    Director born in June 1950
    Individual (36 offsprings)
    2018-06-01 ~ 2018-12-21
    OF - Director → CIF 0
  • 5
    Bruce, Adam
    Engineer born in October 1944
    Individual (16 offsprings)
    Officer
    2014-06-20 ~ 2018-05-11
    OF - Director → CIF 0
    Mr Adam Bruce
    Born in October 1944
    Individual (16 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Has significant influence or controlCIF 0
  • 6
    Noble, Linda Margaret
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2008-04-16
    OF - Secretary → CIF 0
  • 7
    Murphy, John Joseph
    Surveyor born in July 1961
    Individual (26 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    OF - Director → CIF 0
    2018-05-11 ~ 2025-07-24
    OF - Director → CIF 0
  • 8
    Gardner, Stuart James
    Born in May 1980
    Individual (4 offsprings)
    Officer
    2025-07-24 ~ now
    OF - Director → CIF 0
  • 9
    Noble, Alan Charles
    Sub Sea Consultant born in October 1950
    Individual (4 offsprings)
    Officer
    2000-12-08 ~ 2018-05-11
    OF - Director → CIF 0
  • 10
    Richardson, Adam
    Director born in November 1958
    Individual (27 offsprings)
    Officer
    2018-05-11 ~ 2025-07-24
    OF - Director → CIF 0
  • 11
    KIRKNER HOLDINGS LTD. SC848740
    95, Westburn Drive, Cambuslang, Glasgow, Scotland
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2025-07-24 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 12
    AQURATE HANDLING LIMITED - now SC422278
    PHOENIX WEIGHTS LIMITED - 2025-01-29 SC422278 SC213617
    MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
    Fountainbleau, Newburgh, Ellon, Aberdeenshire, Scotland
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2025-07-24
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PHOENIX MARINE SOLUTIONS LIMITED

Period: 2012-05-22 ~ now
Company number: SC213617
Registered names
PHOENIX MARINE SOLUTIONS LIMITED - now
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
29,130 GBP2024-12-01
29,130 GBP2023-11-26
Net Current Assets/Liabilities
29,130 GBP2024-12-01
29,130 GBP2023-11-26
Equity
Called up share capital
1 GBP2024-12-01
1 GBP2023-11-26
Share premium
33,894 GBP2024-12-01
33,894 GBP2023-11-26
Retained earnings (accumulated losses)
-4,765 GBP2024-12-01
-4,765 GBP2023-11-26
Equity
29,130 GBP2024-12-01
29,130 GBP2023-11-26
Average Number of Employees
02023-11-27 ~ 2024-12-01
Par Value of Share
Class 1 ordinary share
1 GBP2023-11-27 ~ 2024-12-01
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-01
1 shares2023-11-26

  • PHOENIX MARINE SOLUTIONS LIMITED
    Info
    PHOENIX WEIGHTS LIMITED - 2012-05-22
    PHOENIX SUB SEA SERVICES LIMITED - 2012-05-22
    Registered number SC213617
    95 Westburn Drive, Cambuslang, Glasgow G72 7NA
    PRIVATE LIMITED COMPANY incorporated on 2000-12-08 (25 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.