FLEXLIFE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Flexlife Limited. The company was founded 17 years ago and was given the registration number SC315287. The firm's registered office is in ABERDEEN. You can find them at Units 8-9, Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name	:	FLEXLIFE LIMITED
Company Number	:	SC315287
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	24 January 2007
End of financial year	:	29 December 2022
Jurisdiction	:	Scotland
Industry Codes	:	82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address	:	Units 8-9, Technology Centre Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland, AB23 8GD
Country Origin	:	SCOTLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP	Corporate Secretary	01 February 2024	Active
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD	Director	27 January 2022	Active
Watermark Business Park, 375 Govan Road, Glasgow, Scotland, G51 2SE	Secretary	08 September 2021	Active
South Ythsie House, Tarves, Ellon, AB41 7LS	Secretary	24 January 2007	Active
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU	Corporate Secretary	06 December 2019	Active
50, Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ	Corporate Secretary	21 January 2013	Active
2 Bellevue Street, Edinburgh, EH7 4BY	Corporate Secretary	24 January 2007	Active
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA	Corporate Secretary	15 September 2010	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Corporate Secretary	30 January 2012	Active
Units 8-9, Technology Centre, Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland, AB23 8GD	Director	17 October 2017	Active
23, Abbotshall Drive, Cults, Aberdeen, Scotland, AB15 9JJ	Director	25 October 2010	Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Director	30 January 2008	Active
2 Bellevue Street, Edinburgh, EH7 4BY	Director	24 January 2007	Active
Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, United Kingdom, AB41 8BR	Director	07 September 2018	Active
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, Scotland, G51 2SE	Director	06 December 2019	Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Director	24 January 2007	Active
Units 8-9, Technology Centre, Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland, AB23 8GD	Director	17 October 2017	Active
Northpoint, Exploration Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8HZ	Director	01 March 2015	Active
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Director	24 January 2007	Active
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ	Director	12 September 2012	Active

People with Significant Control

Three60 Energy Limited
Notified on	:	13 February 2024
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Brodies Llp, 90 Bartholomew Close, London, United Kingdom, EC1A 7BN
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Seanamic Limited
Notified on	:	17 October 2017
Status	:	Active
Country of residence	:	Scotland
Address	:	Units 8 & 9, Technology Centre, Aberdeen, Scotland, AB23 8GD
Nature of control	:	Ownership of shares 75 to 100 percent

Flxg Scotland Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	Scotland
Address	:	Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

FLEXLIFE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement