FL

FLEXLIFE LIMITED

Active

Company number SC315287

Aberdeen, Scotland · Incorporated 24 January 2007

Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD, Scotland

Last updated on 12 September 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
19 years
Company type
Private limited
Accounts
Up to date

Company overview

Flexlife Limited is an active private limited company incorporated in Scotland on 24 January 2007. It is registered at Brodies House, 31-33 Union Grove, Aberdeen, AB10 6SD. The company’s principal activity is classified under SIC code 82990 (other business support service activities n.e.c.).

As at the latest accounts, the company is controlled by Three60 Energy Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. The current board comprises directors Kerrie Rae Doreen Murray (appointed 30 April 2024) and Tyler John Buchan (appointed 27 January 2022). Brodies Secretarial Services Limited acts as corporate secretary.

The most recent accounts filed were small accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. A confirmation statement was filed on 8 January 2026 with no updates. There are no charges, no insolvency history, and the company has never been liquidated. A resolution was filed on 7 November 2025.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 January 2026
Next due
21 January 2027
5 months left

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Three60 Energy Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
13 February 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 January 2026 View
Memorandum Articles
Incorporation
7 November 2025 View
Resolution
Resolution
7 November 2025 View
Accounts With Accounts Type Small
Accounts
31 July 2025 View
Change Person Director Company With Change Date
Officers
18 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
20 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Mortgage Alter Floating Charge With Number
Mortgage
13 January 2025 View
Accounts With Accounts Type Small
Accounts
7 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 January 2025 View
Change Account Reference Date Company Previous Extended
Accounts
6 September 2024 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
25 June 2024 View
Appoint Person Director Company With Name Date
Officers
30 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 February 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Change Person Director Company With Change Date
Officers
9 February 2024 View
Appoint Corporate Secretary Company With Name Date
Officers
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2024 View
Accounts With Accounts Type Small
Accounts
21 December 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 December 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Mortgage Satisfy Charge Full
Mortgage
23 November 2023 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 January 2023 View
Termination Director Company With Name Termination Date
Officers
19 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Appoint Person Director Company With Name Date
Officers
27 January 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Termination Secretary Company With Name Termination Date
Officers
31 December 2021 View
Termination Director Company With Name Termination Date
Officers
31 December 2021 View
Accounts With Accounts Type Small
Accounts
29 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
10 September 2021 View
Termination Secretary Company With Name Termination Date
Officers
10 September 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
25 August 2021 View
Mortgage Alter Floating Charge With Number
Mortgage
19 August 2021 View
Memorandum Articles
Incorporation
16 August 2021 View
Resolution
Resolution
16 August 2021 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 August 2021 View
Change Corporate Secretary Company With Change Date
Officers
22 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Small
Accounts
31 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 January 2020 View
Termination Director Company With Name Termination Date
Officers
12 December 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 December 2019 View
Appoint Person Director Company With Name Date
Officers
10 December 2019 View
Termination Secretary Company With Name Termination Date
Officers
14 November 2019 View
Accounts With Accounts Type Small
Accounts
4 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
29 March 2019 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2019 View
Accounts With Accounts Type Small
Accounts
4 January 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
19 September 2018 View
Termination Director Company With Name Termination Date
Officers
5 September 2018 View
Termination Director Company With Name Termination Date
Officers
9 July 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
26 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Appoint Person Director Company With Name Date
Officers
18 October 2017 View
Termination Director Company With Name Termination Date
Officers
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
18 October 2017 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2017 View
Termination Director Company With Name Termination Date
Officers
17 October 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
15 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
15 August 2017 View
Mortgage Alter Floating Charge With Number
Mortgage
15 August 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
3 August 2017 View
Gazette Filings Brought Up To Date
Gazette
26 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 April 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Accounts With Accounts Type Full
Accounts
9 January 2017 View
Change Person Director Company With Change Date
Officers
17 November 2016 View
Auditors Resignation Company
Auditors
17 August 2016 View
Change Person Director Company With Change Date
Officers
11 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2016 View
Accounts With Accounts Type Full
Accounts
11 January 2016 View
Termination Director Company With Name Termination Date
Officers
26 May 2015 View
Appoint Person Director Company With Name Date
Officers
11 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2015 View
Accounts With Accounts Type Full
Accounts
31 December 2014 View
Change Person Director Company With Change Date
Officers
17 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2014 View
Accounts With Accounts Type Full
Accounts
6 January 2014 View
Auditors Resignation Company
Auditors
20 August 2013 View
Change Corporate Secretary Company With Change Date
Officers
6 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 January 2013 View
Termination Secretary Company With Name
Officers
22 January 2013 View
Appoint Corporate Secretary Company With Name
Officers
22 January 2013 View
Change Person Director Company With Change Date
Officers
14 January 2013 View
Accounts With Accounts Type Full
Accounts
28 December 2012 View
Appoint Person Director Company With Name
Officers
26 November 2012 View
Termination Director Company With Name
Officers
16 November 2012 View
Appoint Corporate Secretary Company With Name
Officers
9 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 January 2012 View
Accounts With Accounts Type Small
Accounts
6 January 2012 View
Termination Director Company With Name
Officers
27 July 2011 View
Change Person Director Company With Change Date
Officers
20 May 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Person Director Company With Change Date
Officers
23 February 2011 View
Change Registered Office Address Company With Date Old Address
Address
9 February 2011 View
Termination Secretary Company With Name
Officers
9 February 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 December 2010 View
Appoint Person Director Company With Name
Officers
18 November 2010 View
Legacy
Mortgage
2 November 2010 View
Legacy
Mortgage
2 November 2010 View
Resolution
Resolution
29 October 2010 View
Legacy
Mortgage
28 October 2010 View
Legacy
Mortgage
28 October 2010 View
Appoint Corporate Secretary Company With Name
Officers
23 September 2010 View
Change Registered Office Address Company With Date Old Address
Address
23 September 2010 View
Change Person Director Company With Change Date
Officers
23 September 2010 View
Termination Secretary Company With Name
Officers
23 September 2010 View
Change Person Director Company With Change Date
Officers
11 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Change Person Director Company With Change Date
Officers
5 March 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 January 2010 View
Legacy
Annual Return
18 March 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
20 November 2008 View
Legacy
Address
3 July 2008 View
Legacy
Mortgage
11 June 2008 View
Legacy
Mortgage
4 June 2008 View
Legacy
Accounts
9 April 2008 View
Resolution
Resolution
18 March 2008 View
Legacy
Capital
19 February 2008 View
Legacy
Officers
5 February 2008 View
Legacy
Annual Return
28 January 2008 View
Legacy
Officers
28 January 2008 View
Legacy
Capital
21 March 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Legacy
Officers
8 February 2007 View
Incorporation Company
Incorporation
24 January 2007 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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