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Companies/SC315287

Flexlife Limited

Private Limited Company · Aberdeen

ActiveUnited KingdomIncorporated 2007Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Three60 Energy LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-02-13 · No cessation recorded

Source record 111229310
Show 2 ceased records
Seanamic LimitedCorporate
Shares: over 75%, up to 100%

Notified 2017-10-17 · Ceased 2024-02-13

Source record 114016140
Flxg Scotland LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-10-17

Source record 118832015

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 15 historical
KM
Kerrie MurrayCurrent director
Appointed 2024-04-30 · 2 yrs · Chartered Accountant
+32 others
CorpBrodies Secretarial Services LimitedCurrent secretary
Appointed 2024-02-01 · 2 yrs
+891 others
TB
Tyler BuchanCurrent director
Appointed 2022-01-27 · 4 yrs · Cfo
+14 others
Show 15 historical appointments
GK
Gordon KerrResigned secretary
Resigned 2021-09-08
GK
Gordon KerrResigned director
Resigned 2019-12-06 · 2 yrs · Accountant
DH
David HutchinsonResigned director
Resigned 2018-09-07 · 4 yrs · Company Director
RM
Ross MclellanResigned director
Resigned 2017-10-17 · 2 yrs · Chartered Accountant
MB
Martin BarnesResigned director
Resigned 2017-10-17 · Company Director
GM
Garry MillardResigned director
Resigned 2015-03-01 · 3 yrs · Company Director
CO
Ciaran O DonnellResigned director
Resigned 2012-09-12 · 5 yrs · Chief Executive Officer
JD
John DuncanResigned director
Resigned 2010-10-25 · 4 yrs · Director
CorpLc Secretaries LimitedResigned secretary
Resigned 2010-09-15
CH
Carl HalvorsenResigned director
Resigned 2008-01-30 · 3 yrs · Business Developer
CorpHogg Johnston Secretaries LtdResigned secretary
Resigned 2007-01-24
CorpHogg Johnston Directors LtdResigned director
Resigned 2007-01-24
JM
John MarsdenResigned director
Resigned 2007-01-24 · 5 yrs · Director
SM
Stuart MitchellResigned directorResigned secretary
Resigned 2007-01-24 · 10 yrs · Director

Board profile

People with appointments
3
Directors assessed
2
Median age
42
Under 35
0
65 and over
0
Disqualified match
None active