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Companies House/Newbridge/Company profile

FLEXISTORE LTD.

Active
SC261971·incorporated 2004-01-15

FLEXISTORE LTD. is an active UK private limited company, incorporated on 15 January 2004 at Companies House (number SC261971; OpenRegistry canonical ID GB-SC261971-flexistore-ltd). Sophymarine's OpenRegistry classifies it under SIC 52103 (Operation of warehousing and storage facilities for land transport activities), one of 6,469 active UK entities in that code and one of 189 active companies registered in Newbridge, Midlothian (postcode EH28). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2004-01-15
Registered Address
UNIT 4C LOCHEND INDUSTRIAL ESTATE, HARVEST DRIVE, NEWBRIDGE, MIDLOTHIAN, EH28 8PL
SIC
52103 — Operation of warehousing and storage facilities for land transport activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-16. Next confirmation statement due 2027-01-30.

Persons with significant control

FLEXISTORE LTD. has 2 persons with significant control on file:

  • Mr Martin William Chalmers born 1973 resident in Scotland, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Flexistore Investment Ltd (Scotland reg. Sc278057). Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Keith Alexander Kenneth Grant born 1955 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-04-30.
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 52103 (Operation of warehousing and storage facilities for land transport activities):

Other companies registered in Newbridge: