Phoenix Marine Solutions Limited

ActiveSC213617 Private limited company

Incorporated: 8 December 2000 (25 years)
Previously known as: Phoenix Weights Limited (until 22 May 2012)
This list may be incomplete. See all names on Companies House
Industry: Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors: Alan Charles Noble
Owned by: Alan Charles Noble
Accounts type: Small
Region: Scotland
Address: Fountainbleau
Newburgh
Ellon
AB41 6AL

Filing status

Accounts due: 30 November 2026
Last accounts: 1 December 2024
Conf. stmt due: 15 September 2027
Last conf. stmt: 1 September 2026

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 1 active

Officer details are public data from the Companies House register.

Noble, Alan Charles

Director · Appointed 8 April 2026

British

Born October 1950 (76)

Officer history (14 former)

8 April 2026

Resigned Gardner, Stuart James as Director

8 April 2026

Resigned Kirkwood, Mark George as Director

8 April 2026

Appointed Noble, Alan Charles as Director

24 July 2025

Resigned Murphy, John Joseph as Director

24 July 2025

Appointed Gardner, Stuart James as Director

24 July 2025

Appointed Kirkwood, Mark George as Director

24 July 2025

Resigned Richardson, Adam as Director

21 December 2018

Resigned Houstoun, James as Director

1 June 2018

Appointed Houstoun, James as Director

11 May 2018

Resigned Houstoun, James as Director

11 May 2018

Resigned Bruce, Adam as Director

11 May 2018

Appointed Richardson, Adam as Director

11 May 2018

Resigned Murphy, John Joseph as Director

11 May 2018

Resigned Noble, Alan Charles as Director

11 May 2018

Appointed Murphy, John Joseph as Director

11 May 2018

Resigned Steven, Ian Mcewan as Director

11 May 2018

Resigned Steven, Ian Mcewan as Secretary

11 May 2018

Appointed Murphy, John Joseph as Director

3 July 2014

Appointed Houstoun, James as Director

20 June 2014

Appointed Bruce, Adam as Director

20 June 2014

Appointed Steven, Ian Mcewan as Director

20 June 2014

Appointed Steven, Ian Mcewan as Secretary

7 January 2013

Resigned Noble, Sara Linda as Secretary

31 December 2010

Resigned Noble, Sara Linda as Director

16 April 2008

Appointed Noble, Sara Linda as Secretary

16 April 2008

Resigned Noble, Linda Margaret as Secretary

3 October 2006

Appointed Noble, Sara Linda as Director

8 December 2000

Appointed Noble, Linda Margaret as Secretary

8 December 2000

Appointed Noble, Alan Charles as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Alan Charles Noble

Individual · Notified 8 April 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

British

Born October 1950 (76)

Former controllers (3)

8 April 2026

Ceased Kirkner Holdings Ltd — Owns 75–100% of shares

24 July 2025

Ceased Phoenix Weights Ltd — Owns 75–100% of shares

10 January 2018

Ceased Adam Bruce — Has significant influence or control

Financials

Balance sheet as at 1 December 2024 · small accounts

Trend

Shareholder Funds

Balance sheet detail

	2024	2023	2022	2021	2020	2019
Debtors	£29,130	£29,130	£29,130	£29,130	£29,130	£29,130
Net Current Assets	£29,130	£29,130	£29,130	£29,130	£29,130
Shareholder Funds	£29,130	£29,130	£29,130	£29,130	£29,130