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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
Active 4
  • 1
    Buchan, Tyler John
    Born in September 1985
    Individual (15 offsprings)
    Officer
    icon of calendar 2022-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Murray, Kerrie Rae Doreen
    Born in September 1983
    Individual (34 offsprings)
    Officer
    icon of calendar 2024-04-30 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressCapital Square, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (22 parents, 763 offsprings)
    Equity (Company account)
    1 GBP2024-08-31
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Secretary → CIF 0
  • 4
    SPE ICG HOLDINGS (UK) LIMITED - 2018-07-11
    icon of addressC/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (7 parents, 10 offsprings)
    Profit/Loss (Company account)
    -394,164 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-02-13 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Hutchinson, David Craig, Managing Director
    Company Director born in July 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-09-07 ~ 2022-10-12
    OF - Director → CIF 0
  • 2
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2007-01-24
    OF - Director → CIF 0
  • 3
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2019-12-04
    OF - Director → CIF 0
  • 4
    O'donnell, Ciaran Patrick Gerard
    Chief Executive Officer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2017-10-17
    OF - Director → CIF 0
  • 5
    Marsden, John
    Director born in March 1974
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2012-09-06
    OF - Director → CIF 0
  • 6
    Barnes, Martin David
    Company Director born in January 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-10-17 ~ 2018-08-24
    OF - Director → CIF 0
  • 7
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 8
    Kerr, Gordon William
    Accountant born in June 1969
    Individual
    Officer
    icon of calendar 2019-12-06 ~ 2021-12-31
    OF - Director → CIF 0
    Kerr, Gordon William
    Individual
    Officer
    icon of calendar 2021-09-08 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 9
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2018-06-26
    OF - Director → CIF 0
  • 10
    Mitchell, Stuart Andrew
    Director born in October 1973
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2017-09-30
    OF - Director → CIF 0
    Mitchell, Stuart Andrew
    Individual
    Officer
    icon of calendar 2007-01-24 ~ 2010-09-15
    OF - Secretary → CIF 0
  • 11
    Halvorsen, Carl-petter
    Business Developer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-30 ~ 2011-04-30
    OF - Director → CIF 0
  • 12
    icon of address2 Bellevue Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2007-01-24
    PE - Secretary → CIF 0
  • 13
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    icon of address50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (94 parents, 887 offsprings)
    Officer
    2013-01-21 ~ 2019-11-01
    PE - Secretary → CIF 0
  • 14
    SHADY TREE LIMITED - 2010-09-29
    FLEXLIFE GROUP LIMITED - 2017-10-17
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2017-10-17
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    icon of addressBlackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 100 offsprings)
    Officer
    2019-12-06 ~ 2021-09-08
    PE - Secretary → CIF 0
  • 16
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-09-15 ~ 2011-01-24
    PE - Secretary → CIF 0
  • 17
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Active Corporate (6 parents, 34 offsprings)
    Officer
    2012-01-30 ~ 2013-01-21
    PE - Secretary → CIF 0
  • 18
    MAVOR GROUP LIMITED - 2015-03-03
    SEANAMIC GROUP LIMITED - 2017-06-06
    HMS (698) LIMITED - 2007-07-17
    icon of addressUnits 8 & 9, Technology Centre, Claymore Drive, Aberdeen, Scotland
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    15,935,829 GBP2024-12-29
    Person with significant control
    2017-10-17 ~ 2024-02-13
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

FLEXLIFE LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Intangible Assets
236,108 GBP2024-12-31
125,551 GBP2023-12-31
Property, Plant & Equipment
5,828 GBP2024-12-31
3,316 GBP2023-12-31
Fixed Assets - Investments
1 GBP2024-12-31
1 GBP2023-12-31
Fixed Assets
241,937 GBP2024-12-31
128,868 GBP2023-12-31
Debtors
1,481,739 GBP2024-12-31
1,291,331 GBP2023-12-31
Cash at bank and in hand
90,095 GBP2024-12-31
121,814 GBP2023-12-31
Current Assets
1,571,834 GBP2024-12-31
1,413,145 GBP2023-12-31
Net Current Assets/Liabilities
1,049,436 GBP2024-12-31
906,919 GBP2023-12-31
Total Assets Less Current Liabilities
1,291,373 GBP2024-12-31
1,035,787 GBP2023-12-31
Net Assets/Liabilities
1,289,390 GBP2024-12-31
1,032,012 GBP2023-12-31
Equity
Called up share capital
125 GBP2024-12-31
125 GBP2023-12-31
Other miscellaneous reserve
2,729,869 GBP2024-12-31
2,729,869 GBP2023-12-31
Retained earnings (accumulated losses)
-1,440,604 GBP2024-12-31
-1,697,982 GBP2023-12-31
Equity
1,289,390 GBP2024-12-31
1,032,012 GBP2023-12-31
Average Number of Employees
112024-01-01 ~ 2024-12-31
112022-12-30 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Other
341,144 GBP2024-12-31
335,565 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Other
335,316 GBP2024-12-31
332,249 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Other
3,067 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Other
5,828 GBP2024-12-31
3,316 GBP2023-12-31
Investments in group undertakings and participating interests
1 GBP2024-12-31
1 GBP2023-12-31
Trade Debtors/Trade Receivables
Current
601,547 GBP2024-12-31
586,867 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
26,084 GBP2024-12-31
54,142 GBP2023-12-31
Amounts Owed By Related Parties
535,384 GBP2024-12-31
Current
310,763 GBP2023-12-31
Other Debtors
Amounts falling due within one year
318,724 GBP2024-12-31
339,559 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,481,739 GBP2024-12-31
1,291,331 GBP2023-12-31
Trade Creditors/Trade Payables
Current
75,113 GBP2024-12-31
243,242 GBP2023-12-31
Amounts owed to group undertakings
Current
203,237 GBP2024-12-31
599 GBP2023-12-31
Corporation Tax Payable
Current
181,836 GBP2024-12-31
176,133 GBP2023-12-31
Other Taxation & Social Security Payable
Current
25,873 GBP2024-12-31
38,544 GBP2023-12-31
Other Creditors
Current
36,339 GBP2024-12-31
47,708 GBP2023-12-31
Creditors
Current
522,398 GBP2024-12-31
506,226 GBP2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
125 shares2024-12-31
125 shares2023-12-31

Related profiles found in government register
  • FLEXLIFE LIMITED
    Info
    Registered number SC315287
    icon of addressBrodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    PRIVATE LIMITED COMPANY incorporated on 2007-01-24 (18 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    CIF 0
  • FLEXLIFE LIMITED
    S
    Registered number Sc315287
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
    Limited By Shares in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents)
    Current Assets (Company account)
    2,626 GBP2022-12-29
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.