PHAIM LTD

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Profile PHAIM LTD

Actual on 01.11.2024
Company name
PHAIM LTD
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Company number
SC491810
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 24 November 2014
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Wednesday, 30 October 2024 due by Tuesday, 12 November 2024

Last statement dated Monday, 30 October 2023

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
C/O ST MAGNUS BAY HOTEL, HILLSWICK, SHETLAND, ZE2 9RW
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PSC and Officers PHAIM LTD

Officers

(as of 20.08.2022)

BIRD, Paul
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: C/O St Magnus Bay Hotel Hillswick, Shetland, United Kingdom, ZE2 9RW
Nationality: British
Date of birth: September 1964
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
MANSON, Andrea Isabel
Status: Active
Appointed on: Monday, 24 November 2014
Correspondence address: C/O St Magnus Bay Hotel Hillswick, Shetland, United Kingdom, ZE2 9RW
Nationality: British
Date of birth: August 1958
Role: Director
Occupation: Hotelier
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Mr Paul Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O St Magnus Bay Hotel Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Paul Bird
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O St Magnus Bay Hotel Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: September 1964
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Andrea Isabel Manson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O St Magnus Bay Hotel Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: Scotland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Andrea Isabel Manson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: C/O St Magnus Bay Hotel Hillswick, Shetland, ZE2 9RW
Nationality: British
Date of birth: August 1958
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

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