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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 3
  • 1
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2010-10-21 ~ dissolved
    OF - Director → CIF 0
  • 2
    Mr Ciaran Patrick Gerard O'donnell
    Born in March 1962
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2017-07-16 ~ dissolved
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    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, 885 offsprings)
    Officer
    icon of calendar 2013-01-21 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2017-10-17
    OF - Director → CIF 0
  • 2
    Cassie, David
    Chartered Quantity Surveyor born in January 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-25 ~ 2017-12-08
    OF - Director → CIF 0
  • 3
    Halvorsen, Carl-petter
    Business Developer born in December 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-25 ~ 2011-04-30
    OF - Director → CIF 0
  • 4
    Stark, James Gordon Croll
    Born in November 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2010-07-16 ~ 2010-10-25
    OF - Director → CIF 0
  • 5
    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
  • 6
    Marsden, John
    Company Director born in February 1974
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2012-09-06
    OF - Director → CIF 0
  • 7
    Mitchell, Stuart Andrew
    Company Director born in October 1973
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2017-09-30
    OF - Director → CIF 0
    Stuart Andrew Mitchell
    Born in October 1973
    Individual
    Person with significant control
    icon of calendar 2017-07-16 ~ 2018-06-15
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 8
    O'donnell, Ciaran Patrick Gerard
    Chief Executive Officer born in March 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2017-12-08
    OF - Director → CIF 0
  • 9
    Cruikshank, Charles David
    Commercial Director born in November 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-01 ~ 2012-04-27
    OF - Director → CIF 0
  • 10
    Clark, Alexander
    Company Director born in September 1950
    Individual
    Officer
    icon of calendar 2010-10-25 ~ 2015-04-29
    OF - Director → CIF 0
  • 11
    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
  • 12
    LEDGE 931 LIMITED - 2006-04-19
    icon of addressJohnstone House 52-54, Rose Street, Aberdeen, United Kingdom
    Active Corporate (7 parents, 451 offsprings)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2010-10-25 ~ 2011-01-24
    PE - Secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    icon of addressUnion Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved Corporate (5 parents, 6 offsprings)
    Officer
    2010-07-16 ~ 2010-10-25
    PE - Director → CIF 0
parent relation
Company in focus

FLXG SCOTLAND LIMITED

Previous names
FLEXLIFE GROUP LIMITED - 2017-10-17
SHADY TREE LIMITED - 2010-09-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • FLXG SCOTLAND LIMITED
    Info
    FLEXLIFE GROUP LIMITED - 2017-10-17
    SHADY TREE LIMITED - 2017-10-17
    Registered number SC382052
    icon of addressUnion Plaza (6th Floor), 1 Union Wynd, Aberdeen AB10 1DQ
    Private Limited Company incorporated on 2010-07-16 and dissolved on 2021-11-16 (11 years 4 months). The company status is Dissolved.
    CIF 0
  • FLXG SCOTLAND LIMITED
    S
    Registered number Sc382052
    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 0
  • Not found in our database.
Ceased 1
  • icon of addressBrodies House, 31-33 Union Grove, Aberdeen, Scotland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    1,289,390 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-10-17
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.