opendata.bot
Company number
SC568190

PHASE 2 LEGAL LIMITED

Officer · MOORE, Stephen George and 1 others
Active
✓ Active company on the official register. Next accounts due 31 March 2027.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
PHASE 2 LEGAL LIMITED
Company number
SC568190
Registered office
1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA, UNITED KINGDOM · 546 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2017
Status
Active
Age
9 years
Nature of business (SIC)
69109 — Activities of patent and copyright agents; other legal activities n.e.c.
Accounts — next due
31 Mar 2027
Accounts — last made up to
30 Jun 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

2 active

director
Appointed 07/06/2017
Active
director
Appointed 07/06/2017
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Alasdair Austin Thomson
has significant influence or control
Notified 12/06/2018
Mr Alasdair Austin Thomson
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2017
Mr Stephen George Moore
has significant influence or control
Notified 12/06/2018
Mr Stephen George Moore
owns 25–50% of shares · holds 25–50% of voting rights
Notified 07/06/2017

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Alasdair Austin Thomson
born 04/1969 · Scotland has significant influence or control Notified 12/06/2018 Controls 5 companies
Mr Stephen George Moore
born 08/1974 · Scotland has significant influence or control Notified 12/06/2018 Controls 9 companies
Mr Alasdair Austin Thomson
born 04/1969 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2017 Controls 5 companies
Mr Stephen George Moore
born 08/1974 · Scotland owns 25–50% of shares · holds 25–50% of votes Control ended 31/12/2017 Controls 9 companies

Serving officers

director Appointed 07/06/2017
director Appointed 07/06/2017

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/06/2018 Person with significant control added Mr Stephen George Moore
12/06/2018 Person with significant control added Mr Alasdair Austin Thomson
31/12/2017 Person with significant control ceased Mr Stephen George Moore
31/12/2017 Person with significant control ceased Mr Alasdair Austin Thomson
07/06/2017 Person with significant control added Mr Stephen George Moore
07/06/2017 Person with significant control added Mr Alasdair Austin Thomson
07/06/2017 Director appointed THOMSON, Alasdair Austin
07/06/2017 Director appointed MOORE, Stephen George

Financial highlights

No figures could be read from the accounts filed on 30 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for PHASE 2 LEGAL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-micro-entity
accounts
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
NEWINC — incorporation-company
incorporation

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Phase 2 Legal Limited — KA1 5LA
Tier 1 · renews 30/03/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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GET /v1/company/gb/SC568190
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of PHASE 2 LEGAL LIMITED?
According to the official registry, the company number of PHASE 2 LEGAL LIMITED is SC568190.
Where is PHASE 2 LEGAL LIMITED registered?
The registered office is 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA, UNITED KINGDOM.
Who runs PHASE 2 LEGAL LIMITED?
MOORE, Stephen George is listed among the officers of PHASE 2 LEGAL LIMITED.
What is the SIC code of PHASE 2 LEGAL LIMITED?
The nature of business is recorded under SIC code 69109 — Activities of patent and copyright agents; other legal activities n.e.c..
Who controls PHASE 2 LEGAL LIMITED?
Mr Alasdair Austin Thomson is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of PHASE 2 LEGAL LIMITED due?
The next annual accounts are due by 31 March 2027, and the last accounts were made up to 30 June 2025.

About PHASE 2 LEGAL LIMITED (SC568190)

PHASE 2 LEGAL LIMITED is a private limited company incorporated on 7 June 2017 and registered in the United Kingdom under company number SC568190. Its registered office is at 1 SIMONSBURN ROAD, KILMARNOCK, AYRSHIRE, KA1 5LA, UNITED KINGDOM. The recorded nature of business is activities of patent and copyright agents; other legal activities n.e.c. (SIC 69109). The company is currently active , with statutory accounts last made up to 30 June 2025. 2 active officers are on record , and the person with significant control is Mr Alasdair Austin Thomson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 14 September 2026.

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