FLEXTRONICS SCOTLAND LIMITED
SC145942 · Active · Ltd · 33 yrs · Glasgow
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Dec 2026. Confirmation statement is due 12 Apr 2027 (last filed 29 Mar 2026).
Next accounts
31 Dec 2026
Next confirmation
12 Apr 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
FLEXTRONICS SCOTLAND LIMITED
SC145942Active· Ltd· Scotland· 1993-08-16Incorporated 1993-08-16Health 100/100 · Strong
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People intelligence
Active directors
2
Active secretaries
1
Appointed · 12mo
1
Resigned · 12mo
1
33% board churn in the last 12 months — worth investigating.
Recent board changes
- BRIAN, Sarah Jane· SecretaryAppointed 2025-10-09
- BOLTON, Angela Helen· SecretaryResigned 2025-10-09
- STEWART, David· DirectorAppointed 2021-03-15
- STEWART, David· SecretaryResigned 2021-03-15
BRIAN, Sarah Jane
Secretary
- Appointed
- 2025-10-09
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MEADES, Micheal
Director
- Appointed
- 2018-02-28
- Nationality
- British
- Residence
- Wales
- Born
- 01/1965
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STEWART, David
Director
- Appointed
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 05/1980
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BOLTON, Angela Helen
Secretary
- Appointed
- 2021-03-15
- Resigned
- 2025-10-09
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DUFFIN, Francis Paul
Secretary
- Appointed
- 1993-10-01
- Resigned
- 1997-03-17
- Nationality
- British
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LARNACH, Fiona Margaret
Secretary
- Appointed
- 2006-01-09
- Resigned
- 2007-12-31
- Nationality
- British
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MARTIN, Stephen Robert
Secretary
- Appointed
- 1997-03-27
- Resigned
- 1998-03-06
- Nationality
- British
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MCGREEVY, Kevin Dominic
Secretary
- Appointed
- 2003-10-14
- Resigned
- 2006-01-09
- Nationality
- British
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O'HARE, Paul
Secretary
- Appointed
- 1999-11-17
- Resigned
- 2003-08-11
- Nationality
- British
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PATERSON, Ian
Secretary
- Appointed
- 1998-03-06
- Resigned
- 1999-11-17
- Nationality
- British
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SHAW, Stephanie Anne
Secretary
- Appointed
- 2011-06-01
- Resigned
- 2013-07-30
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STEVENS, Craig
Secretary
- Appointed
- 2003-08-11
- Resigned
- 2003-10-14
- Nationality
- British
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STEWART, David
Secretary
- Appointed
- 2013-07-30
- Resigned
- 2021-03-15
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BEACH SECRETARIES LIMITED
Corporate Secretary
- Appointed
- 2007-10-01
- Resigned
- 2008-06-01
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DM COMPANY SERVICES LIMITED
Corporate Nominee Secretary
- Appointed
- 1993-08-16
- Resigned
- 1993-10-01
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EVERSECRETARY LIMITED
Corporate Secretary
- Appointed
- 2008-06-01
- Resigned
- 2011-06-01
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BEHROUZI, Mohammad Reza
Director
- Appointed
- 2006-11-21
- Resigned
- 2007-10-01
- Nationality
- American
- Born
- 03/1955
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BRUCE, Roderick Lawrence
Nominee Director
- Appointed
- 1993-08-16
- Resigned
- 1993-09-03
- Nationality
- British
- Born
- 03/1948
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CARR, John
Director
- Appointed
- 2007-10-01
- Resigned
- 2011-12-01
- Nationality
- Irish
- Residence
- Ireland
- Born
- 11/1957
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COLEHOWER, Harry Howard (Kurt)
Director
- Appointed
- 2002-05-13
- Resigned
- 2003-10-13
- Nationality
- American
- Born
- 06/1964
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CUMMING, Mark
Director
- Appointed
- 2004-02-02
- Resigned
- 2007-06-15
- Nationality
- British
- Born
- 04/1957
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DICKINSON, Charles Arthur
Director
- Appointed
- 1993-09-03
- Resigned
- 1996-04-12
- Nationality
- American
- Born
- 10/1923
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FOSKIN, Richard
Director
- Appointed
- 2007-10-01
- Resigned
- 2018-02-28
- Nationality
- Irish
- Residence
- Ireland
- Born
- 01/1962
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GALLANT, Jean Phillipe
Director
- Appointed
- 1995-08-02
- Resigned
- 1997-09-16
- Nationality
- British
- Born
- 05/1941
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HALFAOUI, Hamed
Director
- Appointed
- 2003-10-10
- Resigned
- 2006-11-21
- Nationality
- French
- Born
- 05/1957
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JOHNSON, Edmund
Director
- Appointed
- 2007-10-01
- Resigned
- 2015-12-31
- Nationality
- Irish
- Residence
- Ireland
- Born
- 07/1960
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KENNEDY, Iain Arthur
Director
- Appointed
- 1996-04-12
- Resigned
- 1998-07-17
- Nationality
- British
- Born
- 04/1946
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KYNASTON, David
Director
- Appointed
- 1996-04-12
- Resigned
- 2002-01-31
- Nationality
- British
- Residence
- England
- Born
- 02/1941
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LIGAN, Warren James
Director
- Appointed
- 2003-10-10
- Resigned
- 2011-12-01
- Nationality
- American
- Residence
- Usa
- Born
- 05/1953
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MARSHALL, Andrew
Director
- Appointed
- 2003-10-10
- Resigned
- 2004-02-02
- Nationality
- British
- Born
- 05/1967
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MCKAY, Fergus
Director
- Appointed
- 2008-07-02
- Resigned
- 2012-12-14
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1967
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MINTO, Bruce Watson
Nominee Director
- Appointed
- 1993-08-16
- Resigned
- 1993-09-03
- Nationality
- British
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NG, Stephen, Chief Materials Officer
Director
- Appointed
- 1995-08-02
- Resigned
- 1999-12-30
- Nationality
- American
- Born
- 09/1955
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NISHIMURA, Koichi
Director
- Appointed
- 1993-09-03
- Resigned
- 2003-05-13
- Nationality
- American
- Born
- 08/1938
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NIXON, William
Director
- Appointed
- 2002-05-13
- Resigned
- 2003-10-13
- Nationality
- British
- Born
- 11/1945
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PATEL, Kiran
Director
- Appointed
- 2002-05-13
- Resigned
- 2003-10-13
- Nationality
- American
- Born
- 05/1948
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POWELL, David
Director
- Appointed
- 1998-12-23
- Resigned
- 2003-10-13
- Nationality
- British
- Born
- 06/1950
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PRATT, David Charles
Director
- Appointed
- 1993-10-01
- Resigned
- 1998-07-11
- Nationality
- British
- Residence
- Scotland
- Born
- 04/1938
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RIVETT, Peter Andrew
Director
- Appointed
- 2007-06-15
- Resigned
- 2007-10-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1962
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SCHIFF, Carrie Levine
Director
- Appointed
- 2007-10-01
- Resigned
- 2008-07-02
- Nationality
- American
- Born
- 10/1965
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SHAW, Stephanie Anne
Director
- Appointed
- 2012-12-14
- Resigned
- 2021-03-15
- Nationality
- British
- Residence
- England
- Born
- 06/1965
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TAYLOR, Denis Scott
Director
- Appointed
- 1998-12-23
- Resigned
- 2002-01-31
- Nationality
- United Kingdom
- Residence
- Scotland
- Born
- 06/1953
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WANG, Susan
Director
- Appointed
- 1992-09-03
- Resigned
- 2002-01-31
- Nationality
- Amercian
- Born
- 01/1951
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