Introduction
Watch Company
R
ROTHIENORMAN FLEXPOWER LTD
ROTHIENORMAN FLEXPOWER LTD is an active company incorporated on 9 March 2021 with the registered office located in Glasgow. The company operates in the Electricity, Gas, Steam and Air Conditioning Supply sector, specifically engaged in production of electricity. ROTHIENORMAN FLEXPOWER LTD was registered 5 years ago.(SIC: 35110)
Status
active
Active since 5 years ago
Company No
SC691670
LTD Company
Age
5 Years
Incorporated 9 March 2021
Size
N/A
Accounts
ARD: 31/7Up to Date
Last Filed
Made up to 31 July 2025 (8 months ago)
Submitted on 17 February 2026 (1 month ago)
Period: 1 August 2024 - 31 July 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 8 March 2026 (Just now)
Submitted on 13 March 2026 (Just now)
Next Due
Due by 22 March 2027
For period ending 8 March 2027
Address
272 Bath Street Glasgow, G2 4JR,
6 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
Mar 21
Incorporation Company
Director Joined
Aug 25
Appoint Person Director Company With Nam...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 25
Mortgage Create With Deed With Charge Nu...
Owner Exit
Nov 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
KNIGHT, Oscar Lyndon Rees
ActiveImperial Square, CheltenhamGL50 1PZ
Born January 1994
Director
Appointed 14 Aug 2025
KNIGHT, Oscar Lyndon Rees
Imperial Square, CheltenhamGL50 1PZ
Born January 1994
Director
14 Aug 2025
Active
THOMAS, Marc Jason, Dr
ActiveImperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 09 Mar 2021
THOMAS, Marc Jason, Dr
Imperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
09 Mar 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shires Stability Ltd
ActiveImperial Square, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Sept 2025
Shires Stability Ltd
Imperial Square, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Sept 2025
Active
Scot Stability Ltd
CeasedBath Street, GlasgowG2 4JR
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Mar 2021
Ceased 11 Sept 2025
Scot Stability Ltd
Bath Street, GlasgowG2 4JR
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Mar 2021
Ceased 11 Sept 2025
Ceased
Filing History
20
Description
Type
Date Filed
Document
13 November 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
13 November 2025
4 November 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
4 November 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
19 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 September 2025
16 September 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 September 2025
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2023