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 3
  • 1
    Richardson, Adam
    Director born in November 1958
    Individual (33 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 2
    Murphy, John Joseph
    Surveyor born in July 1961
    Individual (31 offsprings)
    Officer
    2018-05-11 ~ now
    OF - director → CIF 0
  • 3
    AQURATE HANDLING LIMITED - now
    PHOENIX WEIGHTS LIMITED - 2025-01-29
    MACNEWCO THREE HUNDRED AND TWENTY NINE LIMITED - 2012-05-25
    Fountainbleau, Newburgh, Ellon, Aberdeenshire, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    730,203 GBP2023-11-26
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 7
  • 1
    Houstoun, James
    Engineer born in June 1950
    Individual (3 offsprings)
    Officer
    2014-07-03 ~ 2018-05-11
    OF - director → CIF 0
    Houstoun, James
    Director born in June 1950
    Individual (3 offsprings)
    2018-06-01 ~ 2018-12-21
    OF - director → CIF 0
  • 2
    Noble, Sara Linda
    Administration Secretary born in November 1979
    Individual
    Officer
    2006-10-03 ~ 2010-12-31
    OF - director → CIF 0
    Noble, Sara Linda
    Individual
    Officer
    2008-04-16 ~ 2013-01-07
    OF - secretary → CIF 0
  • 3
    Noble, Alan Charles
    Sub Sea Consultant born in October 1950
    Individual (1 offspring)
    Officer
    2000-12-08 ~ 2018-05-11
    OF - director → CIF 0
  • 4
    Noble, Linda Margaret
    Individual
    Officer
    2000-12-08 ~ 2008-04-16
    OF - secretary → CIF 0
  • 5
    Bruce, Adam
    Engineer born in October 1944
    Individual (6 offsprings)
    Officer
    2014-06-20 ~ 2018-05-11
    OF - director → CIF 0
    Mr Adam Bruce
    Born in October 1944
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-10
    PE - Has significant influence or controlCIF 0
  • 6
    Murphy, John Joseph
    Surveyor born in July 1961
    Individual (31 offsprings)
    Officer
    2018-05-11 ~ 2018-05-11
    OF - director → CIF 0
  • 7
    Steven, Ian Mcewan
    Chartered Accountant born in December 1941
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2018-05-11
    OF - director → CIF 0
    Steven, Ian Mcewan
    Individual (1 offspring)
    Officer
    2014-06-20 ~ 2018-05-11
    OF - secretary → CIF 0
parent relation
Company in focus

PHOENIX MARINE SOLUTIONS LIMITED

Previous names
PHOENIX WEIGHTS LIMITED - 2012-05-22
PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
Standard Industrial Classification
77390 - Renting And Leasing Of Other Machinery, Equipment And Tangible Goods N.e.c.
Brief company account
Debtors
29,130 GBP2023-11-26
29,130 GBP2022-11-27
Net Current Assets/Liabilities
29,130 GBP2023-11-26
29,130 GBP2022-11-27
Equity
Called up share capital
1 GBP2023-11-26
1 GBP2022-11-27
Share premium
33,894 GBP2023-11-26
33,894 GBP2022-11-27
Retained earnings (accumulated losses)
-4,765 GBP2023-11-26
-4,765 GBP2022-11-27
Equity
29,130 GBP2023-11-26
29,130 GBP2022-11-27
Average Number of Employees
02022-11-28 ~ 2023-11-26

  • PHOENIX MARINE SOLUTIONS LIMITED
    Info
    PHOENIX WEIGHTS LIMITED - 2012-05-22
    PHOENIX SUB SEA SERVICES LIMITED - 2006-02-27
    Registered number SC213617
    95 Westburn Drive, Cambuslang, Glasgow G72 7NA
    Private Limited Company incorporated on 2000-12-08 (24 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-08
    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 24 April 2025 and licensed under the Open Government Licence v3.0.