FLEXISTORE INVESTMENT LTD

Company summary

Company number: SC278057
Status: ACTIVE
Incorporated / age: 6 January 200521 years
Registered office: Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL
Accounts due: 31 December 2026
Confirmation statement due: 29 January 2027
Active officers: 1
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 14:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Unit 4c Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL
Nature of business
Activities of head offices
Previous company names
KENMORE FLEXISTORE LIMITED
DALGLEN (NO. 956) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHALMERS, Martin William ACTIVE	Director	06 Jan 2010		Scotland	October 1973	Unit 4c, Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL, Scotland
BROWN, John Kenneth RESIGNED	Secretary	08 Mar 2005	07 Mar 2008			40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
MCCALL, Peter Michael RESIGNED	Secretary	07 Mar 2008	01 Sep 2009			19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL
DALGLEN SECRETARIES LIMITED RESIGNED	Nominee Secretary	06 Jan 2005	08 Mar 2005			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR
BRADLEY, Pauline Anne RESIGNED	Director	08 Mar 2005	03 Feb 2006		June 1961	Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG
BROWN, John Kenneth RESIGNED	Director	08 Mar 2005	31 Jul 2009	Scotland	June 1957	40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP
GRANT, Keith Alexander Kenneth RESIGNED	Director	06 Jan 2010	30 Apr 2021	Scotland	March 1955	Unit 4c, Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL, Scotland
KENNEDY, John Anthony Bingham RESIGNED	Director	08 Mar 2005	04 Dec 2009	Scotland	April 1951	Newhall, Carlops, Penicuik, Midlothian, EH26 9LY
MAYTUM, Lee RESIGNED	Director	15 Feb 2010	12 Jan 2018	United Kingdom	January 1979	Unit 4c, Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL, Scotland
WHITE, Andrew Edward RESIGNED	Director	26 Mar 2009	14 Dec 2009	Scotland	March 1963	Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ
DALGLEN DIRECTORS LIMITED RESIGNED	Nominee Director	06 Jan 2005	08 Mar 2005			Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

CHALMERS, Martin William ACTIVE
Role: Director
Appointed on: 06 Jan 2010
Country of Residence: Scotland
Date of birth: October 1973
Address: Unit 4c, Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL, Scotland

BROWN, John Kenneth RESIGNED
Role: Secretary
Appointed on: 08 Mar 2005
Resigned on: 07 Mar 2008
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

MCCALL, Peter Michael RESIGNED
Role: Secretary
Appointed on: 07 Mar 2008
Resigned on: 01 Sep 2009
Address: 19 Bonaly Terrace, Edinburgh, Midlothian, EH13 0EL

DALGLEN SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 06 Jan 2005
Resigned on: 08 Mar 2005
Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

BRADLEY, Pauline Anne RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 03 Feb 2006
Date of birth: June 1961
Address: Spruce Tree House, By Gleneagles, Auchterarder, Perthshire, PH4 1RG

BROWN, John Kenneth RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 31 Jul 2009
Country of Residence: Scotland
Date of birth: June 1957
Address: 40 Beech Avenue, Glasgow, Renfrewshire, G77 5PP

GRANT, Keith Alexander Kenneth RESIGNED
Role: Director
Appointed on: 06 Jan 2010
Resigned on: 30 Apr 2021
Country of Residence: Scotland
Date of birth: March 1955
Address: Unit 4c, Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL, Scotland

KENNEDY, John Anthony Bingham RESIGNED
Role: Director
Appointed on: 08 Mar 2005
Resigned on: 04 Dec 2009
Country of Residence: Scotland
Date of birth: April 1951
Address: Newhall, Carlops, Penicuik, Midlothian, EH26 9LY

MAYTUM, Lee RESIGNED
Role: Director
Appointed on: 15 Feb 2010
Resigned on: 12 Jan 2018
Country of Residence: United Kingdom
Date of birth: January 1979
Address: Unit 4c, Lochend Industrial Estate, Harvest Drive Newbridge, Edinburgh, EH28 8PL, Scotland

WHITE, Andrew Edward RESIGNED
Role: Director
Appointed on: 26 Mar 2009
Resigned on: 14 Dec 2009
Country of Residence: Scotland
Date of birth: March 1963
Address: Craigend, 2 Cromwell Road, North Berwick, East Lothian, EH39 4LZ

DALGLEN DIRECTORS LIMITED RESIGNED
Role: Nominee Director
Appointed on: 06 Jan 2005
Resigned on: 08 Mar 2005
Address: Dalmore House, 310 St Vincent Street, Glasgow, Strathclyde, G2 5QR

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

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