Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 7 July 2027
- Last conf. stmt
- 23 June 2026
Phoenix Safety Scotland Limited
- Incorporated
- 24 June 2021 (5 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Thomas Brannan
- Owned by
- Accounts type
- Micro entity
- Region
- Scotland
- Address
- Unit 19 Highland AvenueSandbank Business ParkDunoonPA23 8PB
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Brannan, Thomas
Director · Appointed 7 August 2026
British
Born August 1955 (71)
Director · Appointed 7 August 2026
British
Born July 1962 (64)
Officer history (3 former)
7 August 2026
Appointed Brannan, Thomas as Director
7 August 2026
7 August 2026
Resigned Ross, Douglas as Director
7 August 2026
Resigned Ross, Douglas as Secretary
7 August 2026
Resigned Ross, Caroline Mary as Director
24 June 2021
Appointed Ross, Douglas as Director
24 June 2021
Appointed Ross, Douglas as Secretary
24 June 2021
Appointed Ross, Caroline Mary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 August 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc743543
Former controllers (1)
7 August 2026
Ceased Douglas Ross — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Safeshores Energy Services Limited Owns 75–100% of shares
Shearwater Manpower Services Ltd Owns 75–100% of shares
Phoenix Safety Scotland Limited This company Owns 75–100% of shares
Shearwater Marine Services Limited Owns 75–100% of shares
Submertec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Net Assets
- £24,712
- Employees
- 1
- Debt Ratio
- 36%
- Current Ratio
- 2.6x
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Fixed Assets | £6,137 | £6,016 | £6,136 | £6,672 | £7,782 |
| Current Assets | £32,435 | £40,496 | £32,806 | £35,918 | £12,541 |
| Creditors (< 1 year) | £12,634 | £19,966 | £21,671 | £20,144 | £13,228 |
| Net Current Assets | £19,801 | £20,530 | £11,135 | £15,774 | (£687) |
| Net Assets | £24,712 | £25,381 | £16,161 | £21,565 | £6,255 |
| Shareholder Funds | £24,712 | £25,381 | £16,161 | £21,565 | £6,255 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Notification of a person with significant control | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Appointment of a director | |||
| 11 August 2026 | Termination of appointment of a director | |||
| 11 August 2026 | Termination of appointment of a secretary |
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