Flexlife Limited

SC315287

active

Private Limited Company

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

BRODIES HOUSE, ABERDEEN, AB10 6SD

Incorporated 24/01/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990

Other business support service activities

Officers

Mr Tyler John Buchan

director · Since 27/01/2022

CFO

BRITISH · UNITED KINGDOM · Age 40

Also on 12 other boards

Brodies Secretarial Services Limited

secretary · Since 01/02/2024

BRITISH

Also on 939 other boards

Mrs Kerrie Rae Doreen Murray

director · Since 30/04/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 42

Also on 31 other boards

Persons with Significant Control

Three60 Energy Limited

75–100% shares

75–100% votes

Appoint directors

C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN

Reg: 10366459 · Companies House · Limited By Shares

Notified 13/02/2024

Former PSCs

Flxg Scotland Limited

Ceased 17/10/2017

Seanamic Limited

Ceased 13/02/2024

Charges4 outstanding

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 24/12/2024Registered 03/01/2025

Charge

outstanding

HSBC UK BANK PLC

Created 24/12/2024Registered 03/01/2025

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 25/06/2024Registered 27/06/2024

Charge

outstanding

ARBUTHNOT COMMERCIAL ASSET BASED LENDING LIMITED

Created 28/11/2023Registered 05/12/2023

Charge

satisfied

HAMISH HECTOR LAWRENCE ROSS, SECURITY TRUSTEE

Created 05/08/2021Registered 25/08/2021Satisfied 23/11/2023

Charge

satisfied

IGF BUSINESS CREDIT LIMITED

Created 05/08/2021Registered 13/08/2021Satisfied 23/11/2023

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 22/03/2019Registered 29/03/2019Satisfied 14/08/2021

Charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 28/07/2017Registered 03/08/2017Satisfied 18/10/2017

charge

satisfied

MAVEN CAPITAL PARTNERS UK LLP

Created 25/10/2010Registered 28/10/2010Satisfied 18/10/2017

charge

satisfied

SIMMONS PARALLEL PRIVATE LP

Created 25/10/2010Registered 28/10/2010Satisfied 18/10/2017

charge

satisfied

LLOYDS TSB BANK PLC

Created 04/06/2008Registered 11/06/2008Satisfied 02/11/2010

charge

satisfied

LLOYDS TSB BANK PLC

Created 21/05/2008Registered 04/06/2008Satisfied 02/11/2010