FLEXISTORE LTD.

Company number SC261971

2 active persons with significant control / 0 active statements

Mr Martin William Chalmers (Active)

• Correspondence address: Unit 4c, Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian, EH28 8PL
• Notified on: 6 April 2016
• Date of birth: October 1973
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of shares – More than 25% but not more than 50%
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Flexistore Investment Ltd (Active)

• Correspondence address: Unit 4c, Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian, Scotland, EH28 8PL
• Notified on: 6 April 2016
• Governing law: Companies Act 2006
• Legal form: Private Limited Company
• Place registered: Companies House
• Registration number: Sc278057
• Incorporated in: Scotland
• Nature of control: Ownership of shares – More than 50% but less than 75%
• Nature of control: Ownership of voting rights - More than 50% but less than 75%
• Nature of control: Right to appoint or remove directors

Mr Keith Alexander Kenneth Grant (Ceased)

• Correspondence address: Unit 4c, Lochend Industrial Estate, Harvest Drive, Newbridge, Midlothian, EH28 8PL
• Notified on: 6 April 2016
• Ceased on: 30 April 2021
• Date of birth: March 1955
• Nationality: British
• Country of residence: Scotland
• Nature of control: Ownership of voting rights - More than 25% but not more than 50%