Blackhillock Flexpower Ltd

SC698712

active

Private Limited Company

scotland

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

7 outstanding charges (-10)

Details

48 OFFICE 2/3, GLASGOW, G2 1BP

Incorporated 13/05/2021

Compliance

Last accounts

31/07/2025

dormant

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 09/08/2025

Due 23/08/2026

Overdue

Industry

35110

Production of electricity

Officers

Dr Marc Jason Thomas

director · Since 13/05/2021

ENGINEER

BRITISH · UNITED KINGDOM · Age 59

Also on 21 other boards

Mr Oscar Lyndon Rees Knight

director · Since 18/08/2025

PROGRAMME ENGINEER

BRITISH · ENGLAND · Age 32

Also on 10 other boards

Persons with Significant Control

Shires Stability Ltd

75–100% shares

significant-influence-or-control-as-firm

Fourth Floor, The Quadrangle, Cheltenham, GL50 1PZ

Reg: 13386075 · Companies House · Limited Company

Notified 22/07/2024

Former PSCs

Scot Stability Ltd

Ceased 22/07/2024

Charges7 outstanding

A registered charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 28/08/2026Registered 02/09/2026

A registered charge

outstanding

MITSUBISHI HC CAPITAL UK PLC

Created 28/08/2026Registered 02/09/2026

Charge

outstanding

SECURED FIXED INCOME PLC (COMPANY NUMBER 09734101) AS SECURITY AGENT

Created 11/09/2025Registered 19/09/2025

Charge

outstanding

SECURED FIXED INCOME PLC

Created 11/09/2025Registered 16/09/2025

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC AS SECURITY AGENT (CRN: 09734101)

Created 10/04/2025Registered 17/04/2025

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC AS SECURITY AGENT (CRN: 09734101)

Created 10/04/2025Registered 17/04/2025

Charge

outstanding

TRIPLE POINT ADVANCR LEASING PLC

Created 10/04/2025Registered 13/04/2025