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Flexmedical Solutions Limited

Flexmedical Solutions Limited is an active company incorporated on 23 December 2014 with the registered office located in Livingston, West Lothian. Flexmedical Solutions Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
SC493988
Private limited company
Scottish Company
Age
11 years
Incorporated 23 December 2014
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 23 December 2025 (18 days ago)
Next confirmation dated 23 December 2026
Due by 6 January 2027 (12 months remaining)
Last change occurred 1 year ago
Accounts
Due Soon
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (20 days remaining)
Contact
Address
Unit 12-13 Eliburn Industrial Park Eliburn
Livingston
West Lothian
EH54 6GQ
Scotland
Same address for the past 9 years
Telephone
01225300774
Email
Available in Endole App
People
Officers
4
Shareholders
5
Controllers (PSC)
2
Director • British • Lives in Scotland • Born in Jul 1975
Director • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in Scotland • Born in Jan 1974
Director • British • Lives in UK • Born in Aug 1971
Mr Murray John Whyte
PSC • British • Lives in Scotland • Born in Jan 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Flexmedical Consultants Limited
Kevin Fallon and Murray John Whyte are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.34M
Increased by £671.71K (+40%)
Turnover
Unreported
Same as previous period
Employees
51
Decreased by 5 (-9%)
Total Assets
£4.85M
Decreased by £124.86K (-3%)
Total Liabilities
-£796.8K
Decreased by £685.33K (-46%)
Net Assets
£4.06M
Increased by £560.47K (+16%)
Debt Ratio (%)
16%
Decreased by 13.36% (-45%)
Latest Activity
Confirmation Submitted
18 Days Ago on 23 Dec 2025
Full Accounts Submitted
11 Months Ago on 23 Jan 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years Ago on 3 Jan 2024
Mr Murray John Whyte Details Changed
2 Years 4 Months Ago on 17 Aug 2023
Mr Murray John Whyte (PSC) Details Changed
2 Years 4 Months Ago on 17 Aug 2023
Full Accounts Submitted
2 Years 11 Months Ago on 24 Jan 2023
Confirmation Submitted
3 Years Ago on 10 Jan 2023
Mr Graeme John Baird Appointed
3 Years Ago on 4 Oct 2022
Get Credit Report
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Documents
Confirmation statement made on 23 December 2025 with no updates
Submitted on 23 Dec 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 23 Jan 2025
Confirmation statement made on 23 December 2024 with updates
Submitted on 23 Dec 2024
Memorandum and Articles of Association
Submitted on 12 Sep 2024
Sub-division of shares on 5 July 2024
Submitted on 12 Aug 2024
Resolutions
Submitted on 12 Aug 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Jan 2024
Confirmation statement made on 23 December 2023 with no updates
Submitted on 3 Jan 2024
Director's details changed for Mr Murray John Whyte on 17 August 2023
Submitted on 13 Dec 2023
Change of details for Mr Murray John Whyte as a person with significant control on 17 August 2023
Submitted on 12 Dec 2023
Repayment History
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