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Reflex Marine Limited

SC141517

active
ltd
scotland
Companies House
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 manufacturing

Officers

Philip Anton Strong

director · Since 01/12/1992

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 1 other board

Roger John Catherall

director · Since 01/12/1992

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 71

Ms Sandra Antonovic

director · Since 06/04/2022

COMMERCIAL DIRECTOR

CROATIAN · ENGLAND · Age 53

Also on 4 other boards

Daniel Martinez

director · Since 01/01/2024

TECHNICAL DIRECTOR

SPANISH · SPAIN · Age 40

Roger John Catherall

director · Since 01/12/1992

British · United Kingdom · Age 71

Philip Anton Strong

director · Since 01/12/1992

British · England · Age 66

Sandra Antonovic

director · Since 06/04/2022

Croatian · England · Age 53

Daniel Martinez

director · Since 01/01/2024

Spanish · Spain · Age 40

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 · Age 66

Reflex Marine Ltd,, Old School House, Old School Hill, Truro, TR4 9DU

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

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line112-16 Albyn Place
2026-07-16

12-16 ALBYN PLACE

post townAberdeen
2026-07-16

ABERDEEN