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F.B.R. LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as F.b.r. Limited. The company was founded 22 years ago and was given the registration number SC228956. The firm's registered office is in KELSO. You can find them at Academy House, Shedden Park Road, Kelso, Roxburghshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:F.B.R. LIMITED
Company Number:SC228956
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 March 2002
End of financial year:30 June 2023
Jurisdiction:Scotland
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Academy House, Shedden Park Road, Kelso, Roxburghshire, Scotland, TD5 7AL
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
22, Broomlands, Kelso, Scotland, TD5 7PR

Director03 April 2006Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Academy House, Shedden Park Road, Kelso, Scotland, TD5 7AL

Director26 June 2019Active
Fbr Limited, Abbey Row, Kelso, Scotland, TD5 7JF

Secretary30 October 2009Active
2 Weatherhouse Cottages Bowhill, Selkirk, TD7 5HE

Secretary31 May 2005Active
Mill House, Crailing, Jedburgh, TD8 6TW

Secretary15 March 2002Active
5 Albyn Place, Edinburgh, EH2 4NJ

Corporate Nominee Secretary08 March 2002Active
Pefferdale, Athelstaneford, North Berwick, EH39 5BE

Director31 May 2005Active
Fbr Limited, Abbey Row, Kelso, Scotland, TD5 7JF

Director30 October 2009Active
Nether Stewarton, Eddleston, Peebles, EH45 8PP

Director31 May 2005Active
Fbr Limited, Abbey Row, Kelso, United Kingdom, TD5 7JF

Director01 May 2015Active
Holmhill House, Thornhill, DG3 4AB

Director31 May 2005Active
1 Brighouse Park Court, Cramond, Edinburgh, EH4 6QF

Director31 May 2005Active
5 Comiston Springs Avenue, Edinburgh, EH10 6NT

Director08 March 2002Active
Abbey Row, Kelso, United Kingdom, TD5 7JF

Director01 November 2011Active
Mill House, Crailing, Jedburgh, TD8 6TW

Director15 March 2002Active
The Quarter, Drumcross, Bathgate, EH48 4JU

Director03 September 2007Active
Springbank, Jedburgh Road, Kelso, Scotland, TD5 8JF

Director15 March 2002Active

People with Significant Control

Fbr Seed Limited
Notified on:26 June 2019
Status:Active
Country of residence:United Kingdom
Address:Academy House, Shedden Park Road, Kelso, United Kingdom, TD5 7AL
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Lee Armitage
Notified on:06 April 2016
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:United Kingdom
Address:22 Broomlands, Kelso, United Kingdom, TD5 7PR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Stuart John Risk Buchanan
Notified on:06 April 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:Scotland
Address:Fbr Limited, Abbey Row, Kelso, Scotland, TD5 7JF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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