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Reflex Marine Limited
SC141517
active
ltd
scotland
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
12-16 Albyn Place, Aberdeen, AB10 1PS
Incorporated 01/12/1992
Compliance
Last accounts
31/05/2025
total exemption full
Next accounts due
28/02/2027
On track
Confirmation statement
Last: 04/11/2025
Due 18/11/2026
On track
Industry
32990
Other manufacturingOfficers
Ms Sandra Antonovic
director · Since 06/04/2022
COMMERCIAL DIRECTOR
CROATIAN · ENGLAND
Also on 4 other boards
Former
Jordans (Scotland) Limited
corporate nominee secretary · Resigned 01/12/1992
Roger John Catherall
secretary · Resigned 16/01/2004
Duncan Cuthill
director · Resigned 29/01/2009
Felicity Wilshaw
secretary · Resigned 31/03/2010
Felicity Wilshaw
director · Resigned 31/03/2010
David Kenneth Brittan
director · Resigned 04/11/2011
James Luke Strong
secretary · Resigned 28/02/2017
James Luke Strong
director · Resigned 28/02/2017
Persons with Significant Control
Mr Philip Anton Strong
50–75% shares
50–75% votes
British · United Kingdom
Notified 06/04/2016
Former PSCs
Roger John Catherall
Ceased 08/03/2024
Charges2 outstanding
charge
outstanding
BANK OF SCOTLAND PLC
Created 21/01/2013Registered 24/01/2013
charge
outstanding
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Created 06/09/2001Registered 17/09/2001
Change History
status → active
2026-07-16Active
type → ltd
2026-07-16Private Limited Company
address line1 → 12-16 Albyn Place
2026-07-1612-16 ALBYN PLACE
post town → Aberdeen
2026-07-16ABERDEEN