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FLB HOLDINGS LIMITED

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

This company is commonly known as Flb Holdings Limited. The company was founded 19 years ago and was given the registration number SC295049. 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 64209 - Activities of other holding companies n.e.c..

Company Information

Name:FLB HOLDINGS LIMITED
Company Number:SC295049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 2006
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

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 InformationRoleAppointedStatus
Capella Building (10th Floor), 60 York Street, Glasgow, Scotland, G2 8JX

Corporate Secretary15 May 2014Active
Excel House, 30 Semple Street, Edinburgh, EH3 8BL

Director19 April 2013Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Secretary05 January 2006Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director27 March 2007Active
25, Bedford Street, London, United Kingdom, WC2E 9ES

Director08 March 2006Active
Excel House, 30 Semple Street, Edinburgh, EH3 8BL

Director19 April 2013Active
Cutt Mill Rise, Suffield Lane Puttenham, Guildford, GU3 1BG

Director08 March 2006Active
Flb Group Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE

Director21 February 2006Active
Flb Group Limited,, Thornybank, Dalkeith, United Kingdom, EH22 2NE

Director21 February 2006Active
16 Charlotte Square, Edinburgh, EH2 4DF

Corporate Nominee Director05 January 2006Active

People with Significant Control

Hsgp Investments Ltd
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:Excel House, 30 Semple Street, Edinburgh, Scotland, EH3 8BL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (3 months remaining)

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