Flxg Scotland Limited

General information


Flxg Scotland Ltd

Office Address:

Union Plaza (6th Floor) 1 Union Wynd AB10 1DQ Aberdeen

Number: SC382052

Incorporation date: 2010-07-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Flxg Scotland Limited has been on the British market for 11 years. Registered under the number SC382052 in the year 2010, it have office at Union Plaza (6th Floor), Aberdeen AB10 1DQ. The company has a history in name changes. In the past, this firm had two other names. Before 2017 this firm was run as Flexlife Group and up to that point the registered company name was Shady Tree. This firm's registered with SIC code 70100: Activities of head offices. 2020-03-31 is the last time company accounts were filed.

Jock G. is the following enterprise's single managing director, who was appointed in 2010. This business had been directed by Garry M. up until 17th October 2017. Additionally another director, specifically Ciaran O. quit in December 2017. At least one secretary in this firm is a limited company, specifically Burness Llp.

Ciaran O. is the individual who controls this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

  • Previous company's names
  • Flxg Scotland Limited 2017-10-17
  • Flexlife Group Limited 2010-09-29
  • Shady Tree Limited 2010-07-16

Company staff

Role: Corporate Secretary

Appointed: 21 January 2013

Address: Lothian Road, Festival Square, Edinburgh, EH3 9WJ, United Kingdom

Latest update: 22 February 2021

Jock G.

Role: Director

Appointed: 21 October 2010

Latest update: 22 February 2021

People with significant control

Ciaran O.
Notified on 16 July 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Stuart M.
Notified on 16 July 2017
Ceased on 15 June 2018
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 30 July 2021
Confirmation statement last made up date 16 July 2020

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
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Total exemption full accounts data made up to 31st March 2019 (AA)
filed on: 7th, January 2020
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
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