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Interflex Scotland Limited

Interflex Scotland Limited is an active company incorporated on 2 May 1917 with the registered office located in Dalkeith, Midlothian. Interflex Scotland Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
SC009850
Private limited company
Scottish Company
Age
108 years
Incorporated 2 May 1917
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 16 April 2025 (9 months ago)
Next confirmation dated 16 April 2026
Due by 30 April 2026 (3 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
Peggys Mill
Mayfield
Dalkeith
Midlothian
EH22 4AE
Same address since incorporation
Telephone
01316542626
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • Japanese • Lives in United States • Born in Jun 1961
Director • Senior General Manager • Japanese • Lives in Japan • Born in Dec 1972
Director • General Manager • Japanese • Lives in Japan • Born in Jun 1972
Director • English • Lives in England • Born in Mar 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
The Interflex Group Europe Limited
Shinichi Kukita, Mr Masahiko Tatewaki, and 2 more are mutual people.
Active
Skymark Packaging International Limited
Mr Masahiko Tatewaki and Mr Graham John Tilley are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1.12M
Increased by £773K (+221%)
Turnover
£57.86M
Decreased by £11.61M (-17%)
Employees
223
Increased by 7 (+3%)
Total Assets
£67.53M
Increased by £2.66M (+4%)
Total Liabilities
-£37.51M
Decreased by £279K (-1%)
Net Assets
£30.02M
Increased by £2.94M (+11%)
Debt Ratio (%)
56%
Decreased by 2.71% (-5%)
Latest Activity
Robert Ian Wilson Resigned
1 Month Ago on 11 Dec 2025
Mr John Henry Dowson Appointed
1 Month Ago on 10 Dec 2025
Full Accounts Submitted
1 Month Ago on 8 Dec 2025
Confirmation Submitted
9 Months Ago on 16 Apr 2025
Full Accounts Submitted
1 Year Ago on 9 Jan 2025
Confirmation Submitted
1 Year 9 Months Ago on 16 Apr 2024
Accounting Period Extended
2 Years 1 Month Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 4 Months Ago on 22 Sep 2023
Confirmation Submitted
2 Years 9 Months Ago on 20 Apr 2023
Confirmation Submitted
3 Years Ago on 14 Sep 2022
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Documents
Termination of appointment of Robert Ian Wilson as a secretary on 11 December 2025
Submitted on 11 Dec 2025
Appointment of Mr John Henry Dowson as a secretary on 10 December 2025
Submitted on 11 Dec 2025
Full accounts made up to 31 March 2025
Submitted on 8 Dec 2025
Confirmation statement made on 16 April 2025 with no updates
Submitted on 16 Apr 2025
Full accounts made up to 31 March 2024
Submitted on 9 Jan 2025
Confirmation statement made on 16 April 2024 with updates
Submitted on 16 Apr 2024
Current accounting period extended from 30 December 2023 to 31 March 2024
Submitted on 7 Dec 2023
Statement of capital following an allotment of shares on 15 September 2023
Submitted on 27 Sep 2023
Full accounts made up to 31 December 2022
Submitted on 22 Sep 2023
Confirmation statement made on 20 April 2023 with no updates
Submitted on 20 Apr 2023
Repayment History
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