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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 2
  • 1
    Anderson, Lee
    Born in January 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2020-03-17 ~ now
    OF - Director → CIF 0
  • 2
    icon of address14, Rutland Square, Edinburgh, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2020-03-17 ~ 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
parent relation
Company in focus

FLAX HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02021-04-01 ~ 2022-09-30
02020-03-17 ~ 2021-03-31
Fixed Assets - Investments
1 GBP2022-09-30
1 GBP2021-03-31
Total Assets Less Current Liabilities
1 GBP2022-09-30
1 GBP2021-03-31
Equity
Called up share capital
1 GBP2022-09-30
1 GBP2021-03-31
Equity
1 GBP2022-09-30
1 GBP2021-03-31

Related profiles found in government register
  • FLAX HOLDINGS LIMITED
    Info
    Registered number SC657630
    icon of addressThe Stables, Harvieston Estate, Gorebridge EH23 4QA
    PRIVATE LIMITED COMPANY incorporated on 2020-03-17 (5 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-16
    CIF 0
  • FLAX HOLDINGS LIMITED
    S
    Registered number Sc657630
    icon of address14 Rutland Square, Edinburgh, Scotland, EH1 2BD
    Limited in Companies House, Scotland
    CIF 1
    Limited Company in 14 Rutland Square, Edinburgh, Eh1 2bd, Scotland
    CIF 2
  • FLAX HOLDINGS LTD
    S
    Registered number Sc657630
    icon of address14 Rutland Square, Gibson Mckerrell Brown Llp, Edinburgh, Scotland, EH1 2BD
    Company in United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of addressThe Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    -179,999 GBP2021-03-31
    Person with significant control
    icon of calendar 2020-03-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    icon of addressThe Stables, Harvieston Estate, Gorebridge, Scotland
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2021-09-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
Ceased 1
  • icon of address14 Rutland Square Gibson Mckerrell Brown Llp, Edinburgh, Scotland
    Active Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-05-24 ~ 2021-05-26
    CIF 3 - Has significant influence or control OE

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