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FLB HOLDINGS LIMITED (SC295049)

FLB HOLDINGS LIMITED (SC295049) is an active UK company. incorporated on 5 January 2006. with registered office in Edinburgh. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. FLB HOLDINGS LIMITED has been registered for 20 years. Current directors include SAVOY, Harolde Michael.

Company Number
SC295049
Status
active
Type
ltd
Incorporated
5 January 2006
Age
20 years
Address
Level 5 9 Haymarket Square, Edinburgh, EH3 8RY
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
SAVOY, Harolde Michael
SIC Codes
64209

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Introduction
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FLB HOLDINGS LIMITED

FLB HOLDINGS LIMITED is an active company incorporated on 5 January 2006 with the registered office located in Edinburgh. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FLB HOLDINGS LIMITED was registered 20 years ago.(SIC: 64209)

Status

active

Active since 20 years ago

Company No

SC295049

LTD Company

Age

20 Years

Incorporated 5 January 2006

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 19 December 2025 (3 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Small Company

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 5 January 2026 (2 months ago)
Submitted on 29 January 2026 (2 months ago)

Next Due

Due by 19 January 2027
For period ending 5 January 2027

Previous Company Names

FLB GROUP LIMITED
From: 23 February 2006To: 10 February 2015
DMWS 754 LIMITED
From: 5 January 2006To: 23 February 2006
Contact
Address

Level 5 9 Haymarket Square Edinburgh, EH3 8RY,

Previous Addresses

2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL Scotland
From: 17 January 2024To: 13 January 2025
10 George Street Edinburgh EH2 2PF Scotland
From: 11 June 2021To: 17 January 2024
Excel House (4th Floor) 30 Semple Street Edinburgh EH3 8BL
From: 16 May 2014To: 11 June 2021
16 Charlotte Square Edinburgh Midlothian EH2 4DF
From: 5 January 2006To: 16 May 2014
Timeline

17 key events • 2006 - 2021

Funding Officers Ownership
Company Founded
Jan 06
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Director Left
Mar 13
Loan Secured
Apr 13
Loan Secured
Apr 13
Director Joined
May 13
Director Joined
May 13
Loan Cleared
Oct 13
Loan Cleared
Oct 13
Director Left
Dec 15
Director Left
Jun 16
Loan Cleared
Dec 18
Loan Cleared
Dec 18
Loan Secured
May 19
Director Left
Sept 21
0
Funding
9
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

2 Active
8 Resigned

MACROBERTS CORPORATE SERVICES LIMITED

Active
60 York Street, GlasgowG2 8JX
Corporate secretary
Appointed 15 May 2014

SAVOY, Harolde Michael

Active
30 Semple Street, EdinburghEH3 8BL
Born March 1959
Director
Appointed 19 Apr 2013

DM COMPANY SERVICES LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee secretary
Appointed 05 Jan 2006
Resigned 15 May 2014

ASHLIN, Timothy James West

Resigned
Bedford Street, LondonWC2E 9ES
Born November 1977
Director
Appointed 27 Mar 2007
Resigned 27 Feb 2013

GREGSON, David John

Resigned
Bedford Street, LondonWC2E 9ES
Born June 1956
Director
Appointed 08 Mar 2006
Resigned 27 Feb 2013

LEPINE, Robert

Resigned
30 Semple Street, EdinburghEH3 8BL
Born July 1959
Director
Appointed 19 Apr 2013
Resigned 05 Aug 2021

MUIRHEAD, Alastair William

Resigned
Cutt Mill Rise, GuildfordGU3 1BG
Born September 1953
Director
Appointed 08 Mar 2006
Resigned 27 Mar 2007

PRESLY, Gordon Andrew

Resigned
Thornybank, DalkeithEH22 2NE
Born March 1960
Director
Appointed 21 Feb 2006
Resigned 15 Jun 2016

RAW, Gordon James Donald

Resigned
Thornybank, DalkeithEH22 2NE
Born September 1962
Director
Appointed 21 Feb 2006
Resigned 04 Dec 2015

DM DIRECTOR LIMITED

Resigned
16 Charlotte Square, EdinburghEH2 4DF
Corporate nominee director
Appointed 05 Jan 2006
Resigned 21 Feb 2006

Persons with significant control

1

Hsgp Investments Ltd

Active
30 Semple Street, EdinburghEH3 8BL

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

107

Confirmation Statement With No Updates
29 January 2026
CS01Confirmation Statement
Accounts With Accounts Type Small
19 December 2025
AAAnnual Accounts
Accounts With Accounts Type Small
22 January 2025
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2025
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
13 January 2025
AD01Change of Registered Office Address
Confirmation Statement With No Updates
17 January 2024
CS01Confirmation Statement
Change Registered Office Address Company With Date Old Address New Address
17 January 2024
AD01Change of Registered Office Address
Accounts With Accounts Type Small
20 December 2023
AAAnnual Accounts
Accounts With Accounts Type Small
1 February 2023
AAAnnual Accounts
Confirmation Statement With No Updates
17 January 2023
CS01Confirmation Statement
Accounts With Accounts Type Small
1 March 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 January 2022
CS01Confirmation Statement
Termination Director Company With Name Termination Date
22 September 2021
TM01Termination of Director
Change Registered Office Address Company With Date Old Address New Address
11 June 2021
AD01Change of Registered Office Address
Accounts With Accounts Type Small
4 May 2021
AAAnnual Accounts
Confirmation Statement With No Updates
15 March 2021
CS01Confirmation Statement
Accounts With Accounts Type Full
30 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
14 January 2020
CS01Confirmation Statement
Mortgage Create With Deed With Charge Number Charge Creation Date
30 May 2019
MR01Registration of a Charge
Confirmation Statement With No Updates
8 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
14 December 2018
AAAnnual Accounts
Mortgage Satisfy Charge Full
7 December 2018
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
7 December 2018
MR04Satisfaction of Charge
Accounts With Accounts Type Group
17 January 2018
AAAnnual Accounts
Confirmation Statement With No Updates
15 January 2018
CS01Confirmation Statement
Accounts With Accounts Type Group
20 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
6 January 2017
CS01Confirmation Statement
Termination Director Company With Name Termination Date
24 June 2016
TM01Termination of Director
Accounts With Accounts Type Group
3 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
2 February 2016
AR01AR01
Termination Director Company With Name Termination Date
22 December 2015
TM01Termination of Director
Auditors Resignation Company
15 June 2015
AUDAUD
Second Filing Of Form With Form Type Made Up Date
16 March 2015
RP04RP04
Accounts With Accounts Type Group
10 February 2015
AAAnnual Accounts
Certificate Change Of Name Company
10 February 2015
CERTNMCertificate of Incorporation on Change of Name
Annual Return Company With Made Up Date Full List Shareholders
27 January 2015
AR01AR01
Appoint Corporate Secretary Company With Name
16 May 2014
AP04Appointment of Corporate Secretary
Change Registered Office Address Company With Date Old Address
16 May 2014
AD01Change of Registered Office Address
Termination Secretary Company With Name
16 May 2014
TM02Termination of Secretary
Annual Return Company With Made Up Date Full List Shareholders
23 January 2014
AR01AR01
Accounts With Accounts Type Group
29 October 2013
AAAnnual Accounts
Mortgage Satisfy Charge Full
12 October 2013
MR04Satisfaction of Charge
Mortgage Satisfy Charge Full
12 October 2013
MR04Satisfaction of Charge
Change Account Reference Date Company Current Extended
16 July 2013
AA01Change of Accounting Reference Date
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Appoint Person Director Company With Name
8 May 2013
AP01Appointment of Director
Mortgage Alter Floating Charge With Number
7 May 2013
466(Scot)466(Scot)
Mortgage Alter Floating Charge With Number
7 May 2013
466(Scot)466(Scot)
Mortgage Alter Floating Charge
4 May 2013
466(Scot)466(Scot)
Capital Variation Of Rights Attached To Shares
30 April 2013
SH10Notice of Particulars of Variation
Resolution
30 April 2013
RESOLUTIONSResolutions
Statement Of Companys Objects
30 April 2013
CC04CC04
Mortgage Create With Deed With Charge Number
26 April 2013
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number
25 April 2013
MR01Registration of a Charge
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
6 March 2013
TM01Termination of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Termination Director Company With Name
4 March 2013
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
15 January 2013
AR01AR01
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Change Person Director Company With Change Date
15 January 2013
CH01Change of Director Details
Accounts With Accounts Type Group
29 October 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
17 January 2012
AR01AR01
Accounts With Accounts Type Group
17 October 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
31 January 2011
AR01AR01
Accounts With Accounts Type Group
20 October 2010
AAAnnual Accounts
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Annual Return Company With Made Up Date Full List Shareholders
21 January 2010
AR01AR01
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Change Corporate Secretary Company With Change Date
21 January 2010
CH04Change of Corporate Secretary Details
Change Person Director Company With Change Date
21 January 2010
CH01Change of Director Details
Accounts With Accounts Type Group
21 November 2009
AAAnnual Accounts
Legacy
7 January 2009
363aAnnual Return
Accounts With Accounts Type Group
21 November 2008
AAAnnual Accounts
Legacy
12 February 2008
363aAnnual Return
Accounts With Accounts Type Group
23 November 2007
AAAnnual Accounts
Legacy
11 July 2007
122122
Legacy
27 April 2007
288bResignation of Director or Secretary
Legacy
27 April 2007
288aAppointment of Director or Secretary
Legacy
26 February 2007
363sAnnual Return (shuttle)
Statement Of Affairs
20 April 2006
SASA
Legacy
20 April 2006
88(2)R88(2)R
Statement Of Affairs
7 April 2006
SASA
Legacy
7 April 2006
88(2)R88(2)R
Legacy
7 April 2006
88(2)R88(2)R
Legacy
31 March 2006
288aAppointment of Director or Secretary
Legacy
27 March 2006
288aAppointment of Director or Secretary
Legacy
24 March 2006
410(Scot)410(Scot)
Legacy
24 March 2006
410(Scot)410(Scot)
Legacy
24 March 2006
123Notice of Increase in Nominal Capital
Resolution
24 March 2006
RESOLUTIONSResolutions
Resolution
24 March 2006
RESOLUTIONSResolutions
Resolution
24 March 2006
RESOLUTIONSResolutions
Resolution
24 March 2006
RESOLUTIONSResolutions
Resolution
24 March 2006
RESOLUTIONSResolutions
Resolution
24 March 2006
RESOLUTIONSResolutions
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288aAppointment of Director or Secretary
Legacy
27 February 2006
288bResignation of Director or Secretary
Certificate Change Of Name Company
23 February 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
5 January 2006
NEWINCIncorporation