FLB HOLDINGS LIMITED
Overview
| Company Name | FLB HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC295049 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FLB HOLDINGS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FLB HOLDINGS LIMITED located?
| Registered Office Address | Level 5 9 Haymarket Square EH3 8RY Edinburgh Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FLB HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| FLB GROUP LIMITED | Feb 23, 2006 | Feb 23, 2006 |
| DMWS 754 LIMITED | Jan 05, 2006 | Jan 05, 2006 |
What are the latest accounts for FLB HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for FLB HOLDINGS LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Jan 05, 2026 |
| Next Confirmation Statement Due | Jan 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2025 |
| Overdue | Yes |
What are the latest filings for FLB HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a small company made up to Apr 30, 2025 | 16 pages | AA | ||
Accounts for a small company made up to Apr 30, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Registered office address changed from 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Jan 13, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Jan 05, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL on Jan 17, 2024 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2023 | 16 pages | AA | ||
Accounts for a small company made up to Apr 30, 2022 | 9 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Apr 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Robert Lepine as a director on Aug 05, 2021 | 1 pages | TM01 | ||
Registered office address changed from Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL to 10 George Street Edinburgh EH2 2PF on Jun 11, 2021 | 1 pages | AD01 | ||
Accounts for a small company made up to Apr 30, 2020 | 10 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2019 | 16 pages | AA | ||
Confirmation statement made on Jan 05, 2020 with no updates | 3 pages | CS01 | ||
Registration of charge SC2950490005, created on May 24, 2019 | 20 pages | MR01 | ||
Confirmation statement made on Jan 05, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 15 pages | AA | ||
Satisfaction of charge SC2950490004 in full | 4 pages | MR04 | ||
Satisfaction of charge SC2950490003 in full | 4 pages | MR04 | ||
Group of companies' accounts made up to Apr 30, 2017 | 30 pages | AA | ||
Confirmation statement made on Jan 05, 2018 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Apr 30, 2016 | 31 pages | AA | ||
Who are the officers of FLB HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MACROBERTS CORPORATE SERVICES LIMITED | Secretary | 60 York Street G2 8JX Glasgow Capella Building (10th Floor) Scotland |
| 130204580001 | ||||||||||
| SAVOY, Harolde Michael | Director | 30 Semple Street EH3 8BL Edinburgh Excel House Midlothian | United States | Canadian,American | 177379140001 | |||||||||
| DM COMPANY SERVICES LIMITED | Nominee Secretary | 16 Charlotte Square EH2 4DF Edinburgh Midlothian |
| 900000320001 | ||||||||||
| ASHLIN, Timothy James West | Director | Bedford Street WC2E 9ES London 25 United Kingdom | England | British | 121033090001 | |||||||||
| GREGSON, David John | Director | Bedford Street WC2E 9ES London 25 United Kingdom | United Kingdom | British | 75087330003 | |||||||||
| LEPINE, Robert | Director | 30 Semple Street EH3 8BL Edinburgh Excel House Midlothian | Canada | Canadian | 178085630001 | |||||||||
| MUIRHEAD, Alastair William | Director | Cutt Mill Rise Suffield Lane Puttenham GU3 1BG Guildford Surrey | England | British | 49334090001 | |||||||||
| PRESLY, Gordon Andrew | Director | Thornybank EH22 2NE Dalkeith Flb Group Limited, Midlothian United Kingdom | Scotland | British | 71207630001 | |||||||||
| RAW, Gordon James Donald | Director | Thornybank EH22 2NE Dalkeith Flb Group Limited, Midlothian United Kingdom | Scotland | British | 35534090003 | |||||||||
| DM DIRECTOR LIMITED | Nominee Director | 16 Charlotte Square EH2 4DF Edinburgh Midlothian | 900020020001 |
Who are the persons with significant control of FLB HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hsgp Investments Ltd | Apr 06, 2016 | 30 Semple Street EH3 8BL Edinburgh Excel House Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
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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