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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 10
  • 1
    White, Andrew Edward
    Chartered Surveyor born in March 1963
    Individual (195 offsprings)
    Officer
    2009-03-26 ~ 2009-12-14
    OF - Director → CIF 0
  • 2
    Brown, John Kenneth
    Chartered Accountant born in June 1957
    Individual (204 offsprings)
    Officer
    2005-03-08 ~ 2009-07-31
    OF - Director → CIF 0
    Brown, John Kenneth
    Individual (204 offsprings)
    Officer
    2005-03-08 ~ 2008-03-07
    OF - Secretary → CIF 0
  • 3
    Grant, Keith Alexander Kenneth
    Director born in March 1955
    Individual (7 offsprings)
    Officer
    2010-01-06 ~ 2021-04-30
    OF - Director → CIF 0
    Mr Keith Alexander Kenneth Grant
    Born in March 1955
    Individual (7 offsprings)
    Person with significant control
    2016-04-07 ~ 2021-04-30
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Maytum, Lee
    Surveyor born in January 1979
    Individual (13 offsprings)
    Officer
    2010-02-15 ~ 2018-01-12
    OF - Director → CIF 0
  • 5
    Bradley, Pauline Anne
    Executive born in June 1961
    Individual (239 offsprings)
    Officer
    2005-03-08 ~ 2006-02-03
    OF - Director → CIF 0
  • 6
    Mccall, Peter Michael
    Individual (295 offsprings)
    Officer
    2008-03-07 ~ 2009-09-01
    OF - Secretary → CIF 0
  • 7
    Kennedy, John Anthony Bingham
    Director born in April 1951
    Individual (218 offsprings)
    Officer
    2005-03-08 ~ 2009-12-04
    OF - Director → CIF 0
  • 8
    Chalmers, Martin William
    Born in October 1973
    Individual (9 offsprings)
    Officer
    2010-01-06 ~ now
    OF - Director → CIF 0
    Mr Martin William Chalmers
    Born in October 1973
    Individual (9 offsprings)
    Person with significant control
    2016-04-07 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 9
    DWF SECRETARIAL SERVICES (SCOTLAND) LIMITED - now
    DALGLEN SECRETARIES LIMITED
    - 2013-02-15 SC140054
    BOULEUTES LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 393 offsprings)
    Officer
    2005-01-06 ~ 2005-03-08
    OF - Nominee Secretary → CIF 0
  • 10
    DWF DIRECTORS (SCOTLAND) LIMITED - now
    DALGLEN DIRECTORS LIMITED
    - 2013-02-18 SC140057
    EPISTOLEUS LIMITED - 1994-05-24
    Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde
    Active Corporate (22 parents, 339 offsprings)
    Officer
    2005-01-06 ~ 2005-03-08
    OF - Nominee Director → CIF 0
parent relation
Company in focus

FLEXISTORE INVESTMENT LTD

Period: 2020-02-24 ~ now
Company number: SC278057
Registered names
FLEXISTORE INVESTMENT LTD - now
DALGLEN (NO. 956) LIMITED - 2005-03-15 SC275737... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Fixed Assets - Investments
120,678 GBP2025-03-31
120,678 GBP2024-03-31
Debtors
161,956 GBP2025-03-31
161,956 GBP2024-03-31
Net Current Assets/Liabilities
161,956 GBP2025-03-31
161,956 GBP2024-03-31
Total Assets Less Current Liabilities
282,634 GBP2025-03-31
282,634 GBP2024-03-31
Equity
Called up share capital
282,634 GBP2025-03-31
282,634 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31
Investments in group undertakings and participating interests
120,678 GBP2025-03-31
120,678 GBP2024-03-31
Amounts Owed By Related Parties
161,956 GBP2025-03-31
Current
161,956 GBP2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-04-01 ~ 2025-03-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
282,634 shares2025-03-31
282,634 shares2024-03-31

Related profiles found in government register
  • FLEXISTORE INVESTMENT LTD
    Info
    KENMORE FLEXISTORE LIMITED - 2020-02-24
    DALGLEN (NO. 956) LIMITED - 2020-02-24
    Registered number SC278057
    Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh EH28 8PL
    PRIVATE LIMITED COMPANY incorporated on 2005-01-06 (21 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-15
    CIF 0
  • FLEXISTORE INVESTMENT LTD
    S
    Registered number Sc278057
    Unit 4c, Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8PL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FLEXISTORE LTD.
    SC261971
    Unit 4c Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.