FLB PROPERTIES LIMITED

Overview

Company Name	FLB PROPERTIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC304477
Jurisdiction	Scotland
Date of Creation	Jun 23, 2006

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 PROPERTIES LIMITED?

Other letting and operating of own or leased real estate (68209) / Real estate activities

Where is FLB PROPERTIES 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 PROPERTIES LIMITED?

Previous Company Names
Company Name	From	Until
DMWS 789 LIMITED	Jun 23, 2006	Jun 23, 2006

What are the latest accounts for FLB PROPERTIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2025
Next Accounts Due On	Jan 31, 2026
Last Accounts
Last Accounts Made Up To	Apr 30, 2024

What is the status of the latest confirmation statement for FLB PROPERTIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 07, 2026
Next Confirmation Statement Due	Jun 21, 2026
Next Confirmation Statement Made Up To	Jun 07, 2025
Overdue	No

What are the latest filings for FLB PROPERTIES LIMITED?

Filings
Date	Description	Document	Type
Jun 10, 2025	Confirmation statement made on Jun 07, 2025 with no updates	3 pages	CS01

Jan 22, 2025	Accounts for a small company made up to Apr 30, 2024	15 pages	AA

Jan 13, 2025	Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on Jan 13, 2025	1 pages	AD01

Oct 31, 2024	Satisfaction of charge SC3044770006 in full	1 pages	MR04

Jul 16, 2024	Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on Jul 16, 2024	1 pages	AD01

Jul 16, 2024	Confirmation statement made on Jun 07, 2024 with no updates	3 pages	CS01

Mar 01, 2024	Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on Mar 01, 2024	1 pages	AD01

Dec 20, 2023	Accounts for a small company made up to Apr 30, 2023	15 pages	AA

Jun 23, 2023	Change of details for Flb Holdings Limited as a person with significant control on Jun 23, 2023	2 pages	PSC05

Jun 21, 2023	Confirmation statement made on Jun 07, 2023 with no updates	3 pages	CS01

Feb 01, 2023	Accounts for a small company made up to Apr 30, 2022	9 pages	AA

Jun 20, 2022	Confirmation statement made on Jun 07, 2022 with no updates	3 pages	CS01

Mar 01, 2022	Accounts for a small company made up to Apr 30, 2021	9 pages	AA

Jun 15, 2021	Confirmation statement made on Jun 07, 2021 with no updates	3 pages	CS01

Jun 11, 2021	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

May 04, 2021	Accounts for a small company made up to Apr 30, 2020	10 pages	AA

Jun 23, 2020	Confirmation statement made on Jun 07, 2020 with no updates	3 pages	CS01

Jan 30, 2020	Full accounts made up to Apr 30, 2019	15 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 07, 2019 with no updates	3 pages	CS01

Jun 04, 2019	Alterations to floating charge SC3044770007	66 pages	466(Scot)

Jun 04, 2019	Alterations to floating charge 1	67 pages	466(Scot)

May 30, 2019	Registration of charge SC3044770007, created on May 24, 2019	20 pages	MR01

Dec 14, 2018	Full accounts made up to Apr 30, 2018	15 pages	AA

Dec 07, 2018	Satisfaction of charge SC3044770003 in full	4 pages	MR04

Dec 07, 2018	Satisfaction of charge SC3044770004 in full	4 pages	MR04

View All Filings

Who are the officers of FLB PROPERTIES LIMITED?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MACROBERTS CORPORATE SERVICES LIMITED

May 15, 2014

Secretary

60 York Street

G2 8JX Glasgow

Capella Building (10th Floor)

Scotland

Identification Type	UK Limited Company
Registration Number	SC177032

130204580001

SAVOY, Harolde Michael

Jan 07, 2016

Director

9 Haymarket Square

EH3 8RY Edinburgh

Level 5

Scotland

United States

Canadian,American

1959-3

Executive Chairman

177379140001

DM COMPANY SERVICES LIMITED

Jun 23, 2006

May 15, 2014

Nominee Secretary

Charlotte Square

EH2 4DF Edinburgh

Midlothian

Scotland

Identification Type	European Economic Area
Registration Number	SC091698

900000320001

PRESLY, Gordon Andrew

Aug 19, 2006

Jun 15, 2016

Director

Industrial Estate

EH22 2NE Dalkeith

Thornybank

Midlothian

Scotland

British

1960-3

Director

71207630001

RAW, Gordon James Donald

Aug 19, 2006

Dec 04, 2015

Director

Industrial Estate

EH22 2NE Dalkeith

Thornybank

Midlothian

Scotland

British

1962-9

Director

35534090003

DM DIRECTOR LIMITED

Jun 23, 2006

Aug 19, 2006

Nominee Director

16 Charlotte Square

EH2 4DF Edinburgh

Midlothian

900020020001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FLB PROPERTIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Flb Holdings Limited

Apr 06, 2016

George Street

EH2 2PF Edinburgh

Scotland

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Registrar Of Companies (Scotland)
Registration Number	Sc295049

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in 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.
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