Introduction
Watch Company
B
BLACKHILLOCK FLEXPOWER LTD
BLACKHILLOCK FLEXPOWER LTD is an active company incorporated on 13 May 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. BLACKHILLOCK FLEXPOWER LTD was registered 4 years ago.(SIC: 35110)
Status
active
Active since 4 years ago
Company No
SC698712
LTD Company
Age
4 Years
Incorporated 13 May 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: Dormant
Next Due
Due by 30 April 2027
Period: 1 August 2025 - 31 July 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 9 August 2025 (7 months ago)
Submitted on 14 August 2025 (7 months ago)
Next Due
Due by 23 August 2026
For period ending 9 August 2026
Address
48 Office 2/3 2nd Floor, 48 West George Street Glasgow, G2 1BP,
Previous Addresses
48 Office 2/3 2nd Floor, 48 West George Street Glasgow G2 1BP Scotland
From: 18 March 2026To: 18 March 2026
272 Bath Street Glasgow G2 4JR Scotland
From: 13 May 2021To: 18 March 2026
8 key events • 2021 - 2025
Funding Officers Ownership
Company Founded
May 21
Incorporation Company
Owner Exit
Jul 24
Cessation Of A Person With Significant C...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
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...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
Name
Role
Appointed
Status
KNIGHT, Oscar Lyndon Rees
ActiveOffice 2/3, GlasgowG2 1BP
Born January 1994
Director
Appointed 18 Aug 2025
KNIGHT, Oscar Lyndon Rees
Office 2/3, GlasgowG2 1BP
Born January 1994
Director
18 Aug 2025
Active
THOMAS, Marc Jason, Dr
ActiveImperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
Appointed 13 May 2021
THOMAS, Marc Jason, Dr
Imperial Square, CheltenhamGL50 1PZ
Born January 1967
Director
13 May 2021
Active
WANG, Zhenni, Dr
ActiveImperial Square, CheltenhamGL50 1PZ
Born December 1953
Director
Appointed 13 May 2021
WANG, Zhenni, Dr
Imperial Square, CheltenhamGL50 1PZ
Born December 1953
Director
13 May 2021
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Shires Stability Ltd
ActiveThe Quadrangle, CheltenhamGL50 1PZ
Nature of Control
Ownership of shares 75 to 100 percent
Significant influence or control as firm
Notified 22 Jul 2024
Shires Stability Ltd
The Quadrangle, CheltenhamGL50 1PZ
Ownership of shares 75 to 100 percent
Significant influence or control as firm
22 Jul 2024
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 13 May 2021
Ceased 22 Jul 2024
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
13 May 2021
Ceased 22 Jul 2024
Ceased
Filing History
27
Description
Type
Date Filed
Document
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
18 March 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 March 2026
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
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
17 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2025
13 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 April 2025
30 July 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2024
30 July 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2024
8 August 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
8 August 2023