Interflex Scotland Limited
SC009850
Some Concerns
No risk factors detected.
Details
Compliance
Accounts
Confirmation statement
Industry
Officers
director · Since 28/03/2011
COMPANY DIRECTOR
ENGLISH · ENGLAND · Age 63
Also on 2 other boards
director · Since 23/07/2021
SENIOR GENERAL MANAGER
JAPANESE · JAPAN · Age 53
Also on 1 other board
director · Since 23/07/2021
MANAGING DIRECTOR
JAPANESE · UNITED STATES · Age 65
Also on 2 other boards
director · Since 23/07/2021
GENERAL MANAGER
JAPANESE · JAPAN · Age 54
Also on 1 other board
secretary · Since 10/12/2025
Persons with Significant Control
The Interflex Group Europe Limited
West Quay Road, West Quay Road, Sunderland, SR5 2TE
Reg: 03900677 · Companies House · Private Limited
Notified 06/04/2016
Former PSCs
Bank Of Montreal
Ceased 18/08/2017
Mr Stephen Joseph Doyle
Ceased 01/01/2020
Medley Capital Llc
Ceased 01/01/2020
Charges0 outstanding
MEDLEY CAPITAL LLC AS COLLATERAL AGENT
MEDLEY CAPITAL LLC AS ADMINISTRATIVE AGENT AND COLLATERAL AGENT FOR THE SECURED PARTIES
BANK OF MONTREAL (AS ADMINISTRATIVE AGENT)
BANK OF MONTREAL (AS ADMINISTRATIVE AGENT)
BANK OF MONTREAL
HSBC BANK PLC
HSBC INVOICE FINANCE (UK) LIMITED
HSBC BANK PLC
VENTURE FINANCE PLC
VENTURE FINANCE PLC
VENTURE FINANCE PLC
VENTURE FINANCE PLC
FIRST UNION NATIONAL BANK
FIRST UNION NATIONAL BANK
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE LOTHIAN REGIONAL COUNCIL
LOTHIAN REGIONAL COUNCIL
THE COUNTY COUNCIL OF THE COUNTY OF MIDLOTHIAN
MIDLOTHIAN COUNTY COUNCIL