Flextronics Scotland Limited

SC145942

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

1 GEORGE SQUARE, GLASGOW, G2 1AL

Incorporated 16/08/1993

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Industry

32990

Other manufacturing

Officers

Mr Micheal Meades

director · Since 28/02/2018

GENERAL MANAGER

BRITISH · WALES · Age 61

Also on 2 other boards

Mr David Stewart

director · Since 15/03/2021

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 46

Also on 9 other boards

Mrs Sarah Jane Brian

secretary · Since 09/10/2025

Persons with Significant Control

Mr Micheal Meades

25–50% votes

British · Wales · Age 61

1, George Square, Glasgow, G2 1AL

Notified 01/03/2018

Mr David Stewart

25–50% votes

British · England · Age 46

1, George Square, Glasgow, G2 1AL

Notified 15/03/2021

Former PSCs

Mrs Stephanie Anne Shaw

Ceased 15/03/2021

Flextronics International Ltd

Ceased 26/11/2019

Mr Richard Anthony Foskin

Ceased 01/03/2018

Charges2 outstanding

charge

outstanding

WELSH DEVELOPMENT AGENCY

Created 03/06/2000Registered 12/06/2000

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 18/03/1994Registered 25/03/1994