Interflex Scotland Limited

ActiveSC009850 Private limited company
Incorporated
2 May 1917 (109 years)
Previously known as
Tullis Neill Limited (until 23 April 2002)
Industry
Other manufacturing n.e.c. (32990)
Directors
Controlled by
Accounts type
Full
Region
Scotland
Address
Peggys Mill
Mayfield
Dalkeith
EH22 4AE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 April 2027
Last conf. stmt
26 March 2026

Charges

Total
22
Outstanding
0
Part satisfied
0
Satisfied
22

Officers 5 active

Officer details are public data from the Companies House register.

Dowson, John Henry
Secretary · Appointed 10 December 2025
Director · Appointed 23 July 2021
Also at The Interflex Group Europe Limited
Japanese
Born December 1972 (53)
Director · Appointed 23 July 2021
Also at The Interflex Group Europe Limited, Skymark Packaging International Limited
Japanese
Born June 1961 (65)
Director · Appointed 23 July 2021
Also at The Interflex Group Europe Limited
Japanese
Born June 1972 (54)
Director · Appointed 28 March 2011
Also at The Interflex Group Europe Limited, Skymark Packaging International Limited
English
Born March 1963 (63)
Officer history (27 former)
11 December 2025
Resigned Wilson, Robert Ian as Secretary
10 December 2025
Appointed Dowson, John Henry as Secretary
22 October 2021
Appointed Wilson, Robert Ian as Secretary
22 October 2021
Resigned Lee, Simon Andrew as Secretary
23 July 2021
Resigned Weiss, Rob as Director
23 July 2021
Resigned Snyder, Brett as Director
23 July 2021
Appointed Ueda, Hirokazu as Director
23 July 2021
Appointed Kukita, Shinichi as Director
23 July 2021
Appointed Tatewaki, Masahiko, Mr. as Director
23 July 2021
Resigned Doyle, Stephen Joseph as Director
23 July 2021
Resigned Glick, Steven Jonathan Sherman as Director
1 December 2018
Resigned Telfer, James Robert as Secretary
1 December 2018
Appointed Lee, Simon Andrew as Secretary
1 March 2017
Appointed Glick, Steven Jonathan Sherman as Director
1 March 2017
Resigned Nomicos, Nicholas as Director
1 July 2015
Resigned Leisinger, Jon as Director
1 July 2015
Appointed Nomicos, Nicholas as Director
31 March 2012
Resigned Bricknal, George as Director
30 March 2012
Appointed Snyder, Brett as Director
30 March 2012
Appointed Weiss, Rob as Director
30 March 2012
Appointed Leisinger, Jon as Director
28 March 2011
Appointed Telfer, James Robert as Secretary
28 March 2011
Appointed Tilley, Graham John, Mr. as Director
28 March 2011
Resigned Elkin, William Paul as Secretary
1 January 2010
Appointed Bricknal, George as Director
11 August 2008
Appointed Elkin, William Paul as Secretary
11 August 2008
Resigned Gore, Grant as Secretary
5 June 2008
Appointed Gore, Grant as Secretary
5 June 2008
Resigned Cunningham, Margaret as Secretary
3 March 2004
Resigned Hunihan, Glen John as Director
17 December 2001
Resigned Marsden, Ian James as Director
15 August 2000
Appointed Hunihan, Glen John as Director
11 August 2000
Resigned Cunningham, Margaret as Director
11 August 2000
Resigned Turton, Victoria Jane as Director
11 August 2000
Appointed Cunningham, Margaret as Secretary
11 August 2000
Resigned Russell, Margaret Dunlop as Secretary
11 August 2000
Resigned Marsden, Ian James as Director
11 August 2000
Resigned Bilous, Peter Christopher as Director
11 August 2000
Resigned Neill, John Brian as Director
11 August 2000
Resigned Neill, Valerie Joan as Director
11 August 2000
Appointed Marsden, Ian James as Director
11 August 2000
Appointed Doyle, Stephen Joseph as Director
10 July 2000
Appointed Marsden, Ian James as Director
24 March 2000
Resigned Hind, John Douglas as Director
22 November 1999
Appointed Hind, John Douglas as Director
18 November 1999
Resigned Galbraith, Thomas Weir as Director
1 April 1998
Appointed Cunningham, Margaret as Director
1 October 1995
Appointed Turton, Victoria Jane as Director
22 January 1990
Resigned Brown, Ross as Director
22 January 1990
Resigned Gibson, William Buchanan as Director
22 August 1989
Resigned Neill, Euphemia Swann as Director
26 September 1988
Appointed Bilous, Peter Christopher as Director
26 September 1988
Appointed Galbraith, Thomas Weir as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Limited
Reg. no. 03900677
Former controllers (3)
1 January 2020
Ceased Medley Capital LLC — Owns 75–100% of shares
1 January 2020
Ceased Stephen Joseph Doyle — Has significant influence or control
18 August 2017
Ceased Bank of Montreal — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Interflex Group Europe Limited
Interflex Scotland Limited This company Has significant influence or control
Skymark Packaging International Limited Owns 75–100% of shares

What Interflex Scotland say about themselves

“InterFlex Group is a global flexible packaging supplier and converter, supporting recognized brands for many Fortune 1000 packaged goods companies.”

— from interflexgroup.com

Filings 229

DateDescriptionMade Up ToPagesPDF
29 April 2026Confirmation statement with no updates26 March 2026
11 December 2025Appointment of a secretary
11 December 2025Termination of appointment of a secretary
8 December 2025Full accounts31 March 202529
16 April 2025Confirmation statement with no updates16 April 2025
Show all 229 filings

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