FLN HOLDINGS LIMITED

Overview

Company Name	FLN HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC289568
Jurisdiction	Scotland
Date of Creation	Aug 30, 2005

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FLN HOLDINGS LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FLN HOLDINGS LIMITED located?

Registered Office Address	Titanium 1 King's Inch Place PA4 8WF Renfrew Scotland
Undeliverable Registered Office Address	No

What were the previous names of FLN HOLDINGS LIMITED?

Previous Company Names
Company Name	From	Until
EXCHANGELAW (NO.404) LIMITED	Aug 30, 2005	Aug 30, 2005

What are the latest accounts for FLN HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2026
Next Accounts Due On	Nov 30, 2026
Last Accounts
Last Accounts Made Up To	Feb 28, 2025

What is the status of the latest confirmation statement for FLN HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 30, 2026
Next Confirmation Statement Due	Sep 13, 2026
Next Confirmation Statement Made Up To	Aug 30, 2025
Overdue	No

What are the latest filings for FLN HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Nov 27, 2025	Total exemption full accounts made up to Feb 28, 2025	11 pages	AA

Sep 09, 2025	Confirmation statement made on Aug 30, 2025 with no updates	3 pages	CS01

Jun 09, 2025	Registered office address changed from Abercorn House 79 Renfrew Road Paisley Renfrewshire PA3 4DA to Titanium 1 King's Inch Place Renfrew PA4 8WF on Jun 09, 2025	1 pages	AD01

Nov 26, 2024	Total exemption full accounts made up to Feb 29, 2024	11 pages	AA

Aug 30, 2024	Confirmation statement made on Aug 30, 2024 with no updates	3 pages	CS01

Nov 29, 2023	Total exemption full accounts made up to Feb 28, 2023	11 pages	AA

Aug 30, 2023	Confirmation statement made on Aug 30, 2023 with no updates	3 pages	CS01

Nov 29, 2022	Total exemption full accounts made up to Feb 28, 2022	11 pages	AA

Sep 22, 2022	Confirmation statement made on Aug 30, 2022 with no updates	3 pages	CS01

Nov 29, 2021	Total exemption full accounts made up to Feb 28, 2021	11 pages	AA

Aug 31, 2021	Confirmation statement made on Aug 30, 2021 with updates	4 pages	CS01

Nov 30, 2020	Total exemption full accounts made up to Feb 29, 2020	11 pages	AA

Sep 07, 2020	Confirmation statement made on Aug 30, 2020 with updates	4 pages	CS01

Nov 29, 2019	Total exemption full accounts made up to Feb 28, 2019	11 pages	AA

Aug 30, 2019	Confirmation statement made on Aug 30, 2019 with updates	4 pages	CS01

Dec 03, 2018	Total exemption full accounts made up to Feb 28, 2018	10 pages	AA

Sep 04, 2018	Confirmation statement made on Aug 30, 2018 with updates	4 pages	CS01

Nov 21, 2017	Total exemption full accounts made up to Feb 28, 2017	10 pages	AA

Aug 30, 2017	Confirmation statement made on Aug 30, 2017 with updates	4 pages	CS01

Jan 31, 2017	Termination of appointment of Graham Malcolm Hill as a director on Oct 01, 2009	1 pages	TM01

Nov 30, 2016	Total exemption small company accounts made up to Feb 28, 2016	6 pages	AA

Aug 30, 2016	Confirmation statement made on Aug 30, 2016 with updates	6 pages	CS01

Aug 30, 2016	Director's details changed for Donald George Aiken on Jul 29, 2016	2 pages	CH01

Aug 30, 2016	Secretary's details changed for David Robertson on Jul 29, 2016	1 pages	CH03

Aug 30, 2016	Director's details changed for David Robertson on Jul 29, 2016	2 pages	CH01

View All Filings

Who are the officers of FLN HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROBERTSON, David 19 Marine Crescent G51 1HD Glasgow Studio 7 Scotland	Apr 13, 2007		Secretary	19 Marine Crescent G51 1HD Glasgow Studio 7 Scotland		British		41285600003
AIKEN, Donald George 19 Marine Crescent G51 1HD Glasgow Studio 7 Scotland	Apr 13, 2007		Director	19 Marine Crescent G51 1HD Glasgow Studio 7 Scotland		British	1966-6	121648840001
ROBERTSON, David 19 Marine Crescent G51 1HD Glasgow Studio 7 Scotland	Apr 13, 2007		Director	19 Marine Crescent G51 1HD Glasgow Studio 7 Scotland	United Kingdom	British	1964-4	41285600003
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Aug 30, 2005	Apr 13, 2007	Nominee Secretary	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow		British		900017470001
SHELF SECRETARY LIMITED Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire	Apr 13, 2007	Apr 13, 2007	Secretary	Standard Buildings 94 Hope Street G2 6QB Glasgow Lanarkshire				121649910001
HILL, Graham Malcolm 15 Elmbank Road PA14 6YT Langbank Renfrewshire	Apr 13, 2007	Oct 01, 2009	Director	15 Elmbank Road PA14 6YT Langbank Renfrewshire		British	1944-8	121649650001
MACDONALD, Morinne Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Aug 30, 2005	Apr 13, 2007	Nominee Director	Flat 3/2 30 Highburgh Road Dowanhill G12 9DZ Glasgow	Scotland	British	1956-5	900017470001
POLLOCK, Gail 41 Ballantrae Drive Newton Mearns G77 5TB Glasgow	Aug 30, 2005	Apr 13, 2007	Director	41 Ballantrae Drive Newton Mearns G77 5TB Glasgow		British	1974-3	95307160001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLN HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr David Robertson Marine Crescent G51 1HD Glasgow Studio 7 19 Scotland	Apr 06, 2016	Marine Crescent G51 1HD Glasgow Studio 7 19 Scotland	No
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
Mr Donald George Aiken Marine Crescent G51 1HD Glasgow Studio 7 19 Scotland	Apr 06, 2016	Marine Crescent G51 1HD Glasgow Studio 7 19 Scotland	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0