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FLEXLIFE LIMITED

Company number SC315287

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Officers: 21 officers / 18 resignations

BRODIES SECRETARIAL SERVICES LIMITED

Correspondence address
Capital Square, 58 Morrison Street, Edinburgh, Scotland, EH3 8BP
Role Active
Secretary
Appointed on
1 February 2024

UK Limited Company What's this?

Registration number
SC210264

BUCHAN, Tyler John

Correspondence address
Brodies House, 31-33 Union Grove, Aberdeen, Scotland, AB10 6SD
Role Active
Director
Date of birth
September 1985
Appointed on
27 January 2022
Nationality
British
Country of residence
United Kingdom
Occupation
Cfo

MURRAY, Kerrie Rae Doreen

Correspondence address
Three60 Energy Ltd, Annan House, 33-35 Palmerston Road, Aberdeen, United Kingdom, AB11 5QN
Role Active
Director
Date of birth
September 1983
Appointed on
30 April 2024
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

KERR, Gordon William

Correspondence address
Watermark Business Park, 375 Govan Road, Glasgow, Scotland, G51 2SE
Role Resigned
Secretary
Appointed on
8 September 2021
Resigned on
31 December 2021

MITCHELL, Stuart Andrew

Correspondence address
South Ythsie House, Tarves, Ellon, Aberdeenshire, AB41 7LS
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
15 September 2010
Nationality
British
Occupation
Director

BLACKWOOD PARTNERS LLP

Correspondence address
Blackwood House, Union Grove Lane, Aberdeen, Scotland, AB10 6XU
Role Resigned
Secretary
Appointed on
6 December 2019
Resigned on
8 September 2021

Other Corporate Body or Firm What's this?

Law governed
Legal form
Place registered
SCOTLAND
Registration number
SO303063

BURNESS PAULL LLP

Correspondence address
50 Lothian Road, Festival Square, Edinburgh, United Kingdom, EH3 9WJ
Role Resigned
Secretary
Appointed on
21 January 2013
Resigned on
1 November 2019

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO300380

HOGG JOHNSTON SECRETARIES LTD.

Correspondence address
2 Bellevue Street, Edinburgh, EH7 4BY
Role Resigned
Secretary
Appointed on
24 January 2007
Resigned on
24 January 2007

LC SECRETARIES LIMITED

Correspondence address
Johnstone House, 52-54 Rose Street, Aberdeen, AB10 1HA
Role Resigned
Secretary
Appointed on
15 September 2010
Resigned on
24 January 2011

Registered in a European Economic Area What's this?

Place registered
UNITED KINGDOM
Registration number
SC299827

PAULL & WILLIAMSONS LLP

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Secretary
Appointed on
30 January 2012
Resigned on
21 January 2013

Registered in a Non European Economic Area What's this?

Law governed
Legal form
Place registered
UNITED KINGDOM, SCOTLAND
Registration number
SO302228

BARNES, Martin David

Correspondence address
Units 8-9, Technology Centre, Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland, AB23 8GD
Role Resigned
Director
Date of birth
January 1964
Appointed on
17 October 2017
Resigned on
24 August 2018
Nationality
British
Country of residence
England
Occupation
Company Director

DUNCAN, John Robert Fraser

Correspondence address
23 Abbotshall Drive, Cults, Aberdeen, Scotland, AB15 9JJ
Role Resigned
Director
Date of birth
August 1974
Appointed on
25 October 2010
Resigned on
29 April 2015
Nationality
British
Country of residence
Scotland
Occupation
Director

HALVORSEN, Carl-Petter

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
December 1955
Appointed on
30 January 2008
Resigned on
30 April 2011
Nationality
Norwegian
Country of residence
United Kingdom
Occupation
Business Developer

HUTCHINSON, David Craig, Managing Director

Correspondence address
Sengs House Balmacassie Way, Balmacassie Commercial Park, Ellon, Aberdeenshire, United Kingdom, AB41 8BR
Role Resigned
Director
Date of birth
July 1967
Appointed on
7 September 2018
Resigned on
12 October 2022
Nationality
British
Country of residence
Scotland
Occupation
Company Director

KERR, Gordon William

Correspondence address
Caley Ocean Systems Limited, Mccallum House, 375 Govan Road, Glasgow, Scotland, G51 2SE
Role Resigned
Director
Date of birth
June 1969
Appointed on
6 December 2019
Resigned on
31 December 2021
Nationality
British
Country of residence
Scotland
Occupation
Accountant

MARSDEN, John

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
February 1974
Appointed on
24 January 2007
Resigned on
6 September 2012
Nationality
British
Country of residence
Scotland
Occupation
Director

MCLELLAN, Ross Andrew Gordon

Correspondence address
Units 8-9, Technology Centre, Aberdeen Energy Park, Claymore Drive, Aberdeen, Scotland, AB23 8GD
Role Resigned
Director
Date of birth
January 1977
Appointed on
17 October 2017
Resigned on
4 December 2019
Nationality
British
Country of residence
Scotland
Occupation
Chartered Accountant

MILLARD, Garry Anthony

Correspondence address
Northpoint, Exploration Drive, Bridge Of Don, Aberdeen, United Kingdom, AB23 8HZ
Role Resigned
Director
Date of birth
November 1959
Appointed on
1 March 2015
Resigned on
26 June 2018
Nationality
British
Country of residence
Scotland
Occupation
Company Director

MITCHELL, Stuart Andrew

Correspondence address
Union Plaza, (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
October 1973
Appointed on
24 January 2007
Resigned on
30 September 2017
Nationality
British
Country of residence
United States
Occupation
Director

O'DONNELL, Ciaran Patrick Gerard

Correspondence address
Union Plaza (6th Floor), 1 Union Wynd, Aberdeen, Scotland, AB10 1DQ
Role Resigned
Director
Date of birth
March 1962
Appointed on
12 September 2012
Resigned on
17 October 2017
Nationality
Irish
Country of residence
United Kingdom
Occupation
Chief Executive Officer

HOGG JOHNSTON DIRECTORS LTD.

Correspondence address
2 Bellevue Street, Edinburgh, EH7 4BY
Role Resigned
Director
Appointed on
24 January 2007
Resigned on
24 January 2007