FLB GROUP LIMITED

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

This company is commonly known as Flb Group Limited. The company was founded 115 years ago and was given the registration number SC007315. The firm's registered office is in EDINBURGH. You can find them at Excel House (4th Floor), 30 Semple Street, Edinburgh, . This company's SIC code is 18140 - Binding and related services.

Company Information

Name	:	FLB GROUP LIMITED
Company Number	:	SC007315
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 1909
End of financial year	:	30 April 2023
Jurisdiction	:	Scotland
Industry Codes	:	18140 - Binding and related services

Office Address & Contact

Registered Address	:	Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX	Corporate Secretary	15 May 2014	Active
2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL	Director	06 April 2023	Active
2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL	Director	11 April 2016	Active
2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL	Director	06 April 2023	Active
Flb Group Ltd, Thornybank Industrial Estate, Thornybank, Dalkeith, Scotland, EH22 2NE	Director	08 November 2013	Active
Freshfields Milford Road, Elstead, Godalming, GU8 6HF	Secretary	08 March 1989	Active
The Barn Main Street, Tibthorpe, Driffield, YO25 9LA	Secretary	21 June 1996	Active
Park Green Cottage, Cranleigh, GU6 7DJ	Secretary	-	Active
16 Charlotte Square, Edinburgh, Scotland, EH2 4DF	Corporate Secretary	10 August 2000	Active
11 Walker Street, Edinburgh, EH3 7NE	Corporate Secretary	25 April 1994	Active
Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL	Director	11 April 2016	Active
Ings House The Green, Ellerker, Brough, HU15 2DP	Director	21 June 1996	Active
Lund Farm, Lund, Driffield, YO25 9TE	Director	21 June 1996	Active
Freshfields Milford Road, Elstead, Godalming, GU8 6HF	Director	01 February 1989	Active
24 Blackford Hill Grove, Edinburgh, EH9 3HA	Director	-	Active
Huntly Lodge 14 Hansler Grove, East Molesey, KT8 9JN	Director	01 April 1994	Active
50 Ann Street, Edinburgh, EH4 1PJ	Director	01 August 1993	Active
3 Cedar Lane, Setauket, New York, United States Of America, NY 11733	Director	02 December 1992	Active
The Barn Main Street, Tibthorpe, Driffield, YO25 9LA	Director	21 June 1996	Active
Excel House (4th Floor), 30 Semple Street, Edinburgh, EH3 8BL	Director	11 April 2016	Active
56 Eaton Place, London, SW1X 8AT	Director	-	Active
Hethpool, Kirknewton, Wooler, NE71 6TW	Director	-	Active
17 Baberton Mains Drive, Edinburgh, EH14 3DF	Director	01 September 1992	Active
2, Lister Square, Quartermile, Edinburgh, Scotland, EH3 9GL	Director	11 April 2016	Active
Charles Letts & Co. Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE	Director	10 August 2000	Active
Charles Letts & Co. Limited, Thornybank, Dalkeith, United Kingdom, EH22 2NE	Director	10 August 2000	Active
36 Camden Road, Bexley, DA5 3NR	Director	-	Active
11 Lord President Road, North Berwick, EH39 4RW	Director	01 September 1992	Active
118 Comiston Drive, Edinburgh, EH10 5QU	Director	03 August 1992	Active

People with Significant Control

Charles Letts (Holdings) Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	21, Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

FLB GROUP LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement