Flexmedical Solutions Limited

SC493988

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 12-13 ELIBURN INDUSTRIAL PARK, LIVINGSTON, EH54 6GQ

Incorporated 23/12/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

32500

Manufacture of medical and dental instruments and supplies

Officers

Mr Kevin Fallon

director · Since 23/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 3 other boards

Mr Murray John Whyte

director · Since 23/12/2014

DIRECTOR

BRITISH · SCOTLAND · Age 52

Mr Graeme John Baird

director · Since 04/10/2022

CHARTERED ACCOUNTANT

BRITISH · SCOTLAND · Age 55

Mr David Donogh Fitzgerald

director · Since 04/10/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 55

Persons with Significant Control

Mr Murray John Whyte

25–50% shares

25–50% votes

British · Scotland · Age 52

Unit 12-13 Eliburn Industrial Park, Eliburn, Livingston, EH54 6GQ

Notified 06/04/2016

Flexmedical Consultants Limited

25–50% shares

25–50% votes

Unit 12-13 Eliburn Industrial Park, Eliburn, Livingston, EH54 6GQ

Reg: Sc574926 · Companies House · Limited Company

Notified 02/04/2018

Former PSCs

Mr Kevin Fallon

Ceased 20/03/2018

Charges2 outstanding

Charge

outstanding

HANDELSBANKEN PLC

Created 23/04/2021Registered 29/04/2021

Charge

outstanding

HANDELSBANKEN PLC

Created 29/03/2021Registered 01/04/2021