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
    Murray, Kerrie Rae Doreen
    Chartered Accountant born in September 1983
    Individual (33 offsprings)
    Officer
    2024-04-30 ~ now
    OF - director → CIF 0
  • 2
    Buchan, Tyler John
    Cfo born in September 1985
    Individual (15 offsprings)
    Officer
    2022-01-27 ~ now
    OF - director → CIF 0
  • 3
    Capital Square, 58 Morrison Street, Edinburgh, Scotland
    Corporate (23 parents, 720 offsprings)
    Equity (Company account)
    1 GBP2023-08-31
    Officer
    2024-02-01 ~ now
    OF - secretary → CIF 0
  • 4
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    800,688 GBP2022-12-29
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Hutchinson, David Craig, Managing Director
    Business Management born in July 1967
    Individual (3 offsprings)
    Officer
    2019-12-03 ~ 2022-10-12
    OF - director → CIF 0
  • 2
    Millard, Garry Anthony
    Company Director born in November 1959
    Individual (4 offsprings)
    Officer
    2015-03-01 ~ 2018-06-26
    OF - director → CIF 0
  • 3
    Duncan, John Robert Fraser
    Director born in August 1974
    Individual (8 offsprings)
    Officer
    2011-09-09 ~ 2015-05-26
    OF - director → CIF 0
  • 4
    Kerr, Gordon William
    Accountant born in June 1969
    Individual (2 offsprings)
    Officer
    2019-12-03 ~ 2021-12-31
    OF - director → CIF 0
    Kerr, Gordon William
    Individual (2 offsprings)
    Officer
    2021-09-08 ~ 2021-12-31
    OF - secretary → CIF 0
  • 5
    Stark, James Gordon Croll
    Solicitor born in November 1963
    Individual (9 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    OF - director → CIF 0
  • 6
    O'donnell, Ciaran Patrick Gerard
    Chief Executive Officer born in March 1962
    Individual (4 offsprings)
    Officer
    2012-09-12 ~ 2017-10-17
    OF - director → CIF 0
  • 7
    Gardiner, Jock Alistair
    Investment Director born in May 1965
    Individual (15 offsprings)
    Officer
    2011-09-09 ~ 2017-10-17
    OF - director → CIF 0
  • 8
    Cruickshank, Charles David
    Commercial Director born in November 1954
    Individual (1 offspring)
    Officer
    2011-09-09 ~ 2012-04-27
    OF - director → CIF 0
  • 9
    Mitchell, Stuart Andrew
    Company Director born in October 1973
    Individual
    Officer
    2011-09-09 ~ 2017-09-30
    OF - director → CIF 0
  • 10
    Marsden, John
    Company Director born in February 1974
    Individual
    Officer
    2011-09-09 ~ 2012-09-06
    OF - director → CIF 0
  • 11
    Mclellan, Ross Andrew Gordon
    Chartered Accountant born in January 1977
    Individual (5 offsprings)
    Officer
    2017-10-17 ~ 2019-12-04
    OF - director → CIF 0
  • 12
    Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Corporate (6 parents, 34 offsprings)
    Officer
    2012-01-30 ~ 2013-01-21
    PE - secretary → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS ABERDEEN) LIMITED - now
    Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland
    Dissolved corporate (5 parents, 6 offsprings)
    Officer
    2011-09-09 ~ 2011-09-09
    PE - director → CIF 0
  • 14
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP - 2012-11-30
    50, Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (94 parents, 861 offsprings)
    Officer
    2013-01-21 ~ 2019-11-01
    PE - secretary → CIF 0
  • 15
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Corporate (4 parents, 102 offsprings)
    Officer
    2019-12-03 ~ 2021-09-08
    PE - secretary → CIF 0
parent relation
Company in focus

FLEXLIFE (ANGOLA) LIMITED

Standard Industrial Classification
09100 - Support Activities For Petroleum And Natural Gas Mining
Brief company account
Debtors
1,838 GBP2022-12-29
18,913 GBP2021-12-31
Cash at bank and in hand
788 GBP2022-12-29
611 GBP2021-12-31
Current Assets
2,626 GBP2022-12-29
19,524 GBP2021-12-31
Creditors
Current, Amounts falling due within one year
-2,625 GBP2022-12-29
-19,523 GBP2021-12-31
Net Current Assets/Liabilities
1 GBP2022-12-29
1 GBP2021-12-31
Equity
Called up share capital
1 GBP2022-12-29
1 GBP2021-12-31
Average Number of Employees
02022-01-01 ~ 2022-12-29
02021-01-01 ~ 2021-12-31
Amounts Owed By Related Parties
1,838 GBP2022-12-29
Current
18,913 GBP2021-12-31
Amounts owed to group undertakings
Current
0 GBP2022-12-29
16,898 GBP2021-12-31
Other Creditors
Current
2,625 GBP2022-12-29
2,625 GBP2021-12-31
Creditors
Current
2,625 GBP2022-12-29
19,523 GBP2021-12-31

  • FLEXLIFE (ANGOLA) LIMITED
    Info
    Registered number SC407187
    Brodies House, 31-33 Union Grove, Aberdeen AB10 6SD
    Private Limited Company incorporated on 2011-09-09 (13 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-12
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.