Reflex Marine Limited

SC141517

active

Private Limited Company

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

Roger John Catherall

director · Since 01/12/1992

SALES MANAGER

BRITISH · UNITED KINGDOM · Age 71

Philip Anton Strong

director · Since 01/12/1992

ENGINEER

BRITISH · ENGLAND · Age 66

Also on 1 other board

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

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