POWERFLEX (SCOTLAND) LIMITED
SUMMIT HOUSE, 4-5 MITCHELL STREET, EDINBURGH EH6 7BD- Active
- Private Limited Company
- Company No. SC343395
- Last Updated: 01 Mar 2024
Company Profile
POWERFLEX (SCOTLAND) LIMITED was incorporated on Tuesday, May 27, 2008 as a Private Limited Company with registered address in EDINBURGH. POWERFLEX (SCOTLAND) LIMITED has the status: Active and it's listed in the following category: Wholesale of other machinery and equipment. This Private Limited Company has been operating for 16 years 5 months and 12 days.
| Name | POWERFLEX (SCOTLAND) LIMITED |
|---|---|
| Company number | SC343395 |
| Company type | Private Limited Company |
| Incorporation date | 27 May 2008 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUMMIT HOUSE 4-5 MITCHELL STREET EDINBURGH EH6 7BD |
|---|---|
| Country Of Origin | SCOTLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Peter David Crewe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mr Graham Keith Hill Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| The Estate Of Richard Goodson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, August 13, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (325 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 24 June 2017 |
| Last confirmation statement dated | 27 May 2016 |
Mortgages
No mortgages have been registered against POWERFLEX (SCOTLAND) LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| POWERFLEX (SCOTLAND) LIMITED | 27 May 2008 |