Flextronics Scotland Limited

ActiveSC145942 Private limited company
Incorporated
16 August 1993 (33 years)
Previously known as
Solectron Scotland Limited (until 17 November 2008)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Directors
Controlled by
David Stewart
Micheal Meades
Accounts type
Small
Region
Scotland
Address
1 George Square
Glasgow
G2 1AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
12 April 2027
Last conf. stmt
29 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Brian, Sarah Jane
Secretary · Appointed 9 October 2025
Director · Appointed 15 March 2021
Also at Flextronics Global Services (Manchester) Limited, Express Cargo Forwarding Limited, Flextronics Europe Limited · more companies
British
Born May 1980 (46)
Director · Appointed 28 February 2018
Also at Flextronics Europe Limited, Flextronics UK Limited
British
Born January 1965 (61)
Officer history (40 former)
9 October 2025
Resigned Bolton, Angela Helen as Secretary
9 October 2025
Appointed Brian, Sarah Jane as Secretary
15 March 2021
Appointed Bolton, Angela Helen as Secretary
15 March 2021
Resigned Stewart, David as Secretary
15 March 2021
Resigned Shaw, Stephanie Anne as Director
15 March 2021
Appointed Stewart, David as Director
28 February 2018
Appointed Meades, Micheal as Director
28 February 2018
Resigned Foskin, Richard as Director
31 December 2015
Resigned Johnson, Edmund as Director
30 July 2013
Appointed Stewart, David as Secretary
30 July 2013
Resigned Shaw, Stephanie Anne as Secretary
14 December 2012
Appointed Shaw, Stephanie Anne as Director
14 December 2012
Resigned Mckay, Fergus as Director
1 December 2011
Resigned Carr, John as Director
1 December 2011
Resigned Ligan, Warren James as Director
1 June 2011
Appointed Shaw, Stephanie Anne as Secretary
1 June 2011
Resigned Eversecretary Limited as Corporate Secretary
2 July 2008
Resigned Schiff, Carrie Levine as Director
2 July 2008
Appointed Mckay, Fergus as Director
1 June 2008
Appointed Eversecretary Limited as Corporate Secretary
1 June 2008
Resigned Beach Secretaries Limited as Corporate Secretary
31 December 2007
Resigned Larnach, Fiona Margaret as Secretary
1 October 2007
Resigned Behrouzi, Mohammad Reza as Director
1 October 2007
Appointed Carr, John as Director
1 October 2007
Appointed Johnson, Edmund as Director
1 October 2007
Appointed Schiff, Carrie Levine as Director
1 October 2007
Resigned Rivett, Peter Andrew as Director
1 October 2007
Appointed Foskin, Richard as Director
1 October 2007
Appointed Beach Secretaries Limited as Corporate Secretary
15 June 2007
Resigned Cumming, Mark as Director
15 June 2007
Appointed Rivett, Peter Andrew as Director
21 November 2006
Resigned Halfaoui, Hamed as Director
21 November 2006
Appointed Behrouzi, Mohammad Reza as Director
9 January 2006
Appointed Larnach, Fiona Margaret as Secretary
9 January 2006
Resigned Mcgreevy, Kevin Dominic as Secretary
2 February 2004
Appointed Cumming, Mark as Director
2 February 2004
Resigned Marshall, Andrew as Director
14 October 2003
Appointed Mcgreevy, Kevin Dominic as Secretary
14 October 2003
Resigned Stevens, Craig as Secretary
13 October 2003
Resigned Patel, Kiran as Director
13 October 2003
Resigned Powell, David as Director
13 October 2003
Resigned Colehower, Harry Howard (Kurt) as Director
13 October 2003
Resigned Nixon, William as Director
10 October 2003
Appointed Ligan, Warren James as Director
10 October 2003
Appointed Marshall, Andrew as Director
10 October 2003
Appointed Halfaoui, Hamed as Director
11 August 2003
Resigned O'Hare, Paul as Secretary
11 August 2003
Appointed Stevens, Craig as Secretary
13 May 2003
Resigned Nishimura, Koichi as Director
13 May 2002
Appointed Patel, Kiran as Director
13 May 2002
Appointed Colehower, Harry Howard (Kurt) as Director
13 May 2002
Appointed Nixon, William as Director
31 January 2002
Resigned Wang, Susan as Director
31 January 2002
Resigned Taylor, Denis Scott as Director
31 January 2002
Resigned Kynaston, David as Director
30 December 1999
Resigned Ng, Stephen, Chief Materials Officer as Director
17 November 1999
Appointed O'Hare, Paul as Secretary
17 November 1999
Resigned Paterson, Ian as Secretary
23 December 1998
Appointed Powell, David as Director
23 December 1998
Appointed Taylor, Denis Scott as Director
17 July 1998
Resigned Kennedy, Iain Arthur as Director
11 July 1998
Resigned Pratt, David Charles as Director
6 March 1998
Resigned Martin, Stephen Robert as Secretary
6 March 1998
Appointed Paterson, Ian as Secretary
16 September 1997
Resigned Gallant, Jean Phillipe as Director
27 March 1997
Appointed Martin, Stephen Robert as Secretary
17 March 1997
Resigned Duffin, Francis Paul as Secretary
12 April 1996
Appointed Kynaston, David as Director
12 April 1996
Resigned Dickinson, Charles Arthur as Director
12 April 1996
Appointed Kennedy, Iain Arthur as Director
2 August 1995
Appointed Gallant, Jean Phillipe as Director
2 August 1995
Appointed Ng, Stephen, Chief Materials Officer as Director
1 October 1993
Appointed Pratt, David Charles as Director
1 October 1993
Appointed Duffin, Francis Paul as Secretary
1 October 1993
Resigned Dm Company Services Limited as Corporate Nominee Secretary
3 September 1993
Appointed Dickinson, Charles Arthur as Director
3 September 1993
Resigned Bruce, Roderick Lawrence as Nominee Director
3 September 1993
Resigned Minto, Bruce Watson as Nominee Director
3 September 1993
Appointed Nishimura, Koichi as Director
16 August 1993
Appointed Minto, Bruce Watson as Nominee Director
16 August 1993
Appointed Dm Company Services Limited as Corporate Nominee Secretary
16 August 1993
Appointed Bruce, Roderick Lawrence as Nominee Director
3 September 1992
Appointed Wang, Susan as Director

Ownership 2 active

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

Individual · Notified 15 March 2021
Holds 25–50% of voting rights
British
Born May 1980 (46)
Individual · Notified 1 March 2018
Holds 25–50% of voting rights
British
Born January 1965 (61)
Former controllers (3)
15 March 2021
Ceased Stephanie Anne Shaw — Holds 25–50% of voting rights
26 November 2019
Ceased Flextronics International Ltd — Owns 75–100% of shares
1 March 2018
Ceased Richard Anthony Foskin — Holds 25–50% of voting rights

Filings

Filing history not loaded yet. See it on Companies House

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