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Interflex Scotland Limited

SC009850

active
Private Limited Company
scotland
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

PEGGYS MILL, DALKEITH, EH22 4AE
Incorporated 02/05/1917

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 26/03/2026

Due 09/04/2027

On track

Industry

32990
Other manufacturing

Officers

Mr. Graham John Tilley

director · Since 28/03/2011

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 63

Also on 2 other boards

Shinichi Kukita

director · Since 23/07/2021

SENIOR GENERAL MANAGER

JAPANESE · JAPAN · Age 53

Also on 1 other board

Mr. Masahiko Tatewaki

director · Since 23/07/2021

MANAGING DIRECTOR

JAPANESE · UNITED STATES · Age 65

Also on 2 other boards

Hirokazu Ueda

director · Since 23/07/2021

GENERAL MANAGER

JAPANESE · JAPAN · Age 54

Also on 1 other board

Mr John Henry Dowson

secretary · Since 10/12/2025

Persons with Significant Control

The Interflex Group Europe Limited

Significant control

West Quay Road, West Quay Road, Sunderland, SR5 2TE

Reg: 03900677 · Companies House · Private Limited

Notified 06/04/2016

Former PSCs

Mr Stephen Joseph Doyle

Ceased 01/01/2020

Bank Of Montreal

Ceased 18/08/2017

Medley Capital Llc

Ceased 01/01/2020

Charges0 outstanding

Charge
satisfied

MEDLEY CAPITAL LLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTIES

Created 18/08/2017Registered 29/08/2017Satisfied 12/08/2021
Charge
satisfied

MEDLEY CAPITAL LLC AS COLLATERAL AGENT

Created 18/08/2017Registered 29/08/2017Satisfied 12/08/2021
Charge
satisfied

BANK OF MONTREAL (AS ADMINISTRATIVE AGENT)

Created 18/08/2017Registered 28/08/2017Satisfied 12/08/2021
Charge
satisfied

BANK OF MONTREAL (AS ADMINISTRATIVE AGENT)

Created 18/08/2017Registered 28/08/2017Satisfied 12/08/2021