The Flexible Manufacturing Group Limited

ActiveSC213000 Private limited company
Incorporated
20 November 2000 (25 years)
Industry
Activities of head offices (70100)
Owned by
FMG (Holdings) Limited
Accounts type
Full
Region
Scotland
Address
Flexible Manufacturing Group Limited Royston Road
Deans Industrial Estate
Deans
Livingston
EH54 8AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 December 2026
Last conf. stmt
20 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 June 2016
British
Born February 1978 (48)
Director · Appointed 27 December 2000
British
Born July 1952 (74)
Officer history (3 former)
22 June 2016
Appointed Scott, Stephen James as Director
22 June 2016
Resigned Jamieson, Betty Ann as Director
22 June 2016
Resigned Brodies Secretarial Services Limited as Corporate Secretary
27 December 2000
Appointed Jamieson, James as Director
27 December 2000
Appointed Jamieson, Betty Ann as Director
27 December 2000
Resigned Atholl Incorporations Limited as Corporate Director
20 November 2000
Appointed Atholl Incorporations Limited as Corporate Director
20 November 2000
Appointed Brodies Secretarial Services Limited as Corporate Secretary

Ownership 1 active

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

FMG (Holdings) Limited
Corporate entity · Notified 24 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company

Holdings 2

Companies where The Flexible Manufacturing Group Limited is registered as a person with significant control

Active
Active
Former controllers (1)
24 February 2025
Ceased Simon Sebastian Orange — Has significant influence or control

Filings 88

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
26 August 2026Director's details changed
2 December 2025Notification of a person with significant control
1 December 2025Cessation of a person with significant control
1 December 2025Confirmation statement with no updates20 November 2025
Show all 88 filings

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