Introduction
Watch Company
F
FB CANADA HOLDINGS LIMITED
FB CANADA HOLDINGS LIMITED is an active company incorporated on 12 March 2009 with the registered office located in Aberdeen. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in activities of head offices. FB CANADA HOLDINGS LIMITED was registered 17 years ago.(SIC: 70100)
Status
active
Active since 17 years ago
Company No
SC356482
LTD Company
Age
17 Years
Incorporated 12 March 2009
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 29 March 2025 (1 year ago)
Submitted on 28 October 2025 (5 months ago)
Period: 31 March 2024 - 29 March 2025(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 31 December 2026
Period: 30 March 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 3 January 2026 (2 months ago)
Submitted on 6 January 2026 (2 months ago)
Next Due
Due by 17 January 2027
For period ending 3 January 2027
Address
395 King Street Aberdeen, AB24 5RP,
15 key events • 2009 - 2022
Funding Officers Ownership
Company Founded
Mar 09
Incorporation Company
Director Joined
Oct 09
Appoint Person Director Company With Nam...
Director Left
Apr 11
Termination Director Company With Name
Director Left
Nov 11
Termination Director Company With Name
Director Joined
Mar 12
Appoint Person Director Company With Nam...
Director Joined
Sept 12
Appoint Person Director Company With Nam...
Director Left
Dec 15
Termination Director Company With Name T...
Director Joined
Dec 15
Appoint Person Director Company With Nam...
Director Left
Jun 19
Termination Director Company With Name T...
Director Left
Feb 21
Termination Director Company With Name T...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Funding Round
Jun 21
Capital Allotment Shares
Capital Update
Jun 21
Capital Statement Capital Company With D...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Left
Jun 22
Termination Director Company With Name T...
2
Funding
11
Officers
1
Ownership
0
Accounts
Officers
13
2 Active
11 Resigned
Name
Role
Appointed
Status
BOWEN, James Thomas
Active37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
Appointed 01 Feb 2021
BOWEN, James Thomas
37 North Wharf Road, LondonW2 1AF
Born July 1974
Director
01 Feb 2021
Active
FORBES, William Alexander
ActiveKing Street, AberdeenAB24 5RP
Born April 1970
Director
Appointed 12 Mar 2009
FORBES, William Alexander
King Street, AberdeenAB24 5RP
Born April 1970
Director
12 Mar 2009
Active
BARRIE, Sidney
ResignedKing Street, AberdeenAB24 5RP
Secretary
Appointed 12 Mar 2009
Resigned 15 Jul 2011
BARRIE, Sidney
King Street, AberdeenAB24 5RP
Secretary
12 Mar 2009
Resigned 15 Jul 2011
Resigned
GLIBOTA-VIGO, Silvana Nerina
ResignedNorth Wharf Road, LondonW2 1AF
Secretary
Appointed 18 Jun 2019
Resigned 31 Jul 2020
GLIBOTA-VIGO, Silvana Nerina
North Wharf Road, LondonW2 1AF
Secretary
18 Jun 2019
Resigned 31 Jul 2020
Resigned
HAMPSON, Michael
ResignedKing Street, AberdeenAB24 5RP
Secretary
Appointed 22 Jul 2016
Resigned 18 Jun 2019
HAMPSON, Michael
King Street, AberdeenAB24 5RP
Secretary
22 Jul 2016
Resigned 18 Jun 2019
Resigned
LEWIS, Paul Michael
ResignedKing Street, AberdeenAB24 5RP
Secretary
Appointed 15 Jul 2011
Resigned 19 May 2014
LEWIS, Paul Michael
King Street, AberdeenAB24 5RP
Secretary
15 Jul 2011
Resigned 19 May 2014
Resigned
WELCH, Robert John
ResignedKing Street, AberdeenAB24 5RP
Secretary
Appointed 19 May 2014
Resigned 22 Jul 2016
WELCH, Robert John
King Street, AberdeenAB24 5RP
Secretary
19 May 2014
Resigned 22 Jul 2016
Resigned
CARR, Jeffrey
ResignedKing Street, AberdeenAB24 5RP
Born September 1961
Director
Appointed 29 Sept 2009
Resigned 11 Nov 2011
CARR, Jeffrey
King Street, AberdeenAB24 5RP
Born September 1961
Director
29 Sept 2009
Resigned 11 Nov 2011
Resigned
CHEVIS, Nicholas Keith
ResignedKing Street, AberdeenAB24 5RP
Born March 1964
Director
Appointed 12 Mar 2009
Resigned 01 Feb 2021
CHEVIS, Nicholas Keith
King Street, AberdeenAB24 5RP
Born March 1964
Director
12 Mar 2009
Resigned 01 Feb 2021
Resigned
COLLIE, Duncan Mclellan
ResignedKing Street, AberdeenAB24 5RP
Born July 1966
Director
Appointed 20 Feb 2012
Resigned 30 Jun 2022
COLLIE, Duncan Mclellan
King Street, AberdeenAB24 5RP
Born July 1966
Director
20 Feb 2012
Resigned 30 Jun 2022
Resigned
GREGORY, Matthew
ResignedKing Street, AberdeenAB24 5RP
Born February 1970
Director
Appointed 01 Dec 2015
Resigned 18 Jun 2019
GREGORY, Matthew
King Street, AberdeenAB24 5RP
Born February 1970
Director
01 Dec 2015
Resigned 18 Jun 2019
Resigned
PARK, George Graeme
ResignedKing Street, AberdeenAB24 5RP
Born August 1969
Director
Appointed 12 Mar 2009
Resigned 15 Apr 2011
PARK, George Graeme
King Street, AberdeenAB24 5RP
Born August 1969
Director
12 Mar 2009
Resigned 15 Apr 2011
Resigned
SURCH, Christopher
ResignedKing Street, AberdeenAB24 5RP
Born November 1961
Director
Appointed 01 Sept 2012
Resigned 01 Dec 2015
SURCH, Christopher
King Street, AberdeenAB24 5RP
Born November 1961
Director
01 Sept 2012
Resigned 01 Dec 2015
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
The Point, LondonW2 1AF
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2021
Firstbus Investments Limited
The Point, LondonW2 1AF
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2021
Active
Firstgroup Us Holdings
CeasedKing Street, AberdeenAB24 5RP
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 05 Jul 2021
Firstgroup Us Holdings
King Street, AberdeenAB24 5RP
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 05 Jul 2021
Ceased
Filing History
101
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
15 January 2026
Termination Director Company With Name Termination Date
TM01Termination of Director
1 July 2022
12 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
12 July 2021
12 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
12 July 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
17 June 2021
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
2 June 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2021
Change Person Director Company With Change Date
CH01Change of Director Details
4 September 2020
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
10 August 2020
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
18 June 2019
30 September 2016
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
30 September 2016
Termination Director Company With Name Termination Date
TM01Termination of Director
3 December 2015
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
11 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009
Change Person Director Company With Change Date
CH01Change of Director Details
11 November 2009