Flextronics Scotland Limited (SC145942)

Company details

Type: Private Limited Company
Incorporated: 1993-08-16
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2025-03-31 · SMALL
Next accounts due: 2026-12-31 in 195 days
Confirmation statement: last made up 2026-03-29 · next due 2027-04-12

View full filing history at Companies House →

Registered office

1 George Square
Glasgow
G2 1al

Industry (SIC codes)

32990 · Other manufacturing n.e.c.

Officers (35)

Brian, Sarah Jane · Secretary appointed 2025-10-09
Stewart, David · Director appointed 2021-03-15
Meades, Micheal · Director appointed 2018-02-28
Bolton, Angela Helen · Secretary appointed 2021-03-15 resigned 2025-10-09
Stewart, David · Secretary appointed 2013-07-30 resigned 2021-03-15
Foskin, Richard · Director appointed 2007-10-01 resigned 2018-02-28
Johnson, Edmund · Director appointed 2007-10-01 resigned 2015-12-31
Shaw, Stephanie Anne · Secretary appointed 2011-06-01 resigned 2013-07-30
Mckay, Fergus · Director appointed 2008-07-02 resigned 2012-12-14
Carr, John · Director appointed 2007-10-01 resigned 2011-12-01
Ligan, Warren James · Director appointed 2003-10-10 resigned 2011-12-01
Eversecretary Limited · Corporate Secretary appointed 2008-06-01 resigned 2011-06-01
Beach Secretaries Limited · Corporate Secretary appointed 2007-10-01 resigned 2008-06-01
Larnach, Fiona Margaret · Secretary appointed 2006-01-09 resigned 2007-12-31
Behrouzi, Mohammad Reza · Director appointed 2006-11-21 resigned 2007-10-01
Cumming, Mark · Director appointed 2004-02-02 resigned 2007-06-15
Halfaoui, Hamed · Director appointed 2003-10-10 resigned 2006-11-21
Mcgreevy, Kevin Dominic · Secretary appointed 2003-10-14 resigned 2006-01-09
Marshall, Andrew · Director appointed 2003-10-10 resigned 2004-02-02
Stevens, Craig · Secretary appointed 2003-08-11 resigned 2003-10-14
Nixon, William · Director appointed 2002-05-13 resigned 2003-10-13
Colehower, Harry Howard (Kurt) · Director appointed 2002-05-13 resigned 2003-10-13
O'hare, Paul · Secretary appointed 1999-11-17 resigned 2003-08-11
Nishimura, Koichi · Director appointed 1993-09-03 resigned 2003-05-13
Kynaston, David · Director appointed 1996-04-12 resigned 2002-01-31
Ng, Stephen, Chief Materials Officer · Director appointed 1995-08-02 resigned 1999-12-30
Paterson, Ian · Secretary appointed 1998-03-06 resigned 1999-11-17
Kennedy, Iain Arthur · Director appointed 1996-04-12 resigned 1998-07-17
Martin, Stephen Robert · Secretary appointed 1997-03-27 resigned 1998-03-06
Gallant, Jean Phillipe · Director appointed 1995-08-02 resigned 1997-09-16
Duffin, Francis Paul · Secretary appointed 1993-10-01 resigned 1997-03-17
Dickinson, Charles Arthur · Director appointed 1993-09-03 resigned 1996-04-12
Dm Company Services Limited · Corporate Nominee Secretary appointed 1993-08-16 resigned 1993-10-01
Minto, Bruce Watson · Nominee Director appointed 1993-08-16 resigned 1993-09-03
Bruce, Roderick Lawrence · Nominee Director appointed 1993-08-16 resigned 1993-09-03

People with significant control (5)

Mrs Stephanie Anne Shaw Ceased 2021-03-15

Individual Psc · British · resident in England · born 6/1965 · notified 2016-04-06

Voting rights 25 to 50 percent
Flextronics International Ltd Ceased 2019-11-26

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent
Mr Richard Anthony Foskin Ceased 2018-03-01

Individual Psc · Irish · resident in Ireland · born 1/1962 · notified 2016-04-06

Voting rights 25 to 50 percent
Mr David Stewart Active

Individual Psc · British · resident in England · born 5/1980 · notified 2021-03-15

Voting rights 25 to 50 percent
Mr Micheal Meades Active

Individual Psc · British · resident in Wales · born 1/1965 · notified 2018-03-01

Voting rights 25 to 50 percent

Mortgages & charges (2)

2 outstanding

Legal charge Outstanding

Held by Welsh Development Agency

Created 2000-06-03

Land at cwmcarn.
Bond & floating charge Outstanding

Held by The Royal Bank of Scotland PLC

Created 1994-03-18

Undertaking and all property and assets present and future of the company including uncalled capital.

Recent filings (15)

2026-04-13 Confirmation statement (no updates) CS01 Confirmation statement
2025-12-22 Small-company accounts (paper) AA Accounts
2025-10-09 Termination secretary company with name termination date TM02 Officers
2025-10-09 Appointment of secretary AP03 Officers
2025-04-08 Confirmation statement (no updates) CS01 Confirmation statement
2025-01-15 Small-company accounts (paper) AA Accounts
2024-04-04 Confirmation statement (no updates) CS01 Confirmation statement
2023-10-26 Small-company accounts (paper) AA Accounts
2023-08-18 Director details changed CH01 Officers
2023-04-11 Confirmation statement (no updates) CS01 Confirmation statement
2023-03-03 Change registered office address company with date old address new address AD01 Address
2022-12-07 Small-company accounts (paper) AA Accounts
2022-03-29 Confirmation statement (no updates) CS01 Confirmation statement
2021-12-16 Small-company accounts (paper) AA Accounts
2021-04-13 Confirmation statement (no updates) CS01 Confirmation statement

Showing the 15 most recent filings. View full filing history at Companies House.