Flb Group Limited

SC007315

active

Private Limited Company

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

LEVEL 5, EDINBURGH, EH3 8RY

Incorporated 08/11/1909

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

18140

Binding and related services

Officers

Mr Harolde Michael Savoy

director · Since 08/11/2013

DIRECTOR

CANADIAN,AMERICAN · UNITED STATES · Age 67

Also on 31 other boards

Macroberts Corporate Services Limited

secretary · Since 15/05/2014

BRITISH

Also on 55 other boards

Mr Cameron William Barr

director · Since 06/04/2023

FINANCE DIRECTOR

BRITISH · SCOTLAND · Age 46

Also on 1 other board

Mr Ross Robertson

director · Since 06/04/2023

IT DIRECTOR

BRITISH · SCOTLAND · Age 41

Also on 1 other board

Persons with Significant Control

Charles Letts (Holdings) Limited

75–100% shares

75–100% votes

21, Perrymount Road, Haywards Heath, RH16 3TP

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

SANTANDER UK PLC

Created 24/05/2019Registered 30/05/2019

Charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 19/04/2013Registered 30/04/2013

Charge

satisfied

PNC BUSINESS CREDIT A TRADING STYLE OF PNC FINANCIAL SERVICES UK LTD

Created 19/04/2013Registered 26/04/2013Satisfied 07/12/2018

Charge

satisfied

PNC FINANCIAL SERVICES UK LTD

Created 19/04/2013Registered 25/04/2013Satisfied 07/12/2018

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2006Registered 24/03/2006Satisfied 12/10/2013

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 09/03/2006Registered 24/03/2006Satisfied 12/10/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 10/08/2000Registered 14/08/2000Satisfied 18/03/2006

charge

satisfied

CHARLES LETTS GROUP LIMITED

Created 20/12/1993Registered 31/12/1993Satisfied 11/10/1999

charge

satisfied

CHARLES LETTS GROUP LIMITED

Created 20/12/1993Registered 31/12/1993Satisfied 18/08/2000

charge

satisfied

HAMBROS BANK LIMITED

Created 08/04/1992Registered 21/04/1992Satisfied 11/10/1999

charge

satisfied

HAMBROS BANK LIMITED

Created 31/03/1992Registered 21/04/1992Satisfied 11/10/1999

charge

satisfied

HAMBROS BANK LTD

Created 31/03/1992Registered 21/04/1992Satisfied 11/10/1999

charge

satisfied

HAMBROS BANK LIMITED

Created 31/03/1992Registered 21/04/1992Satisfied 28/06/2000

charge

satisfied

MIDLAND BANK PLC

Created 28/02/1989Registered 17/03/1989Satisfied 26/05/1992

charge

satisfied

MIDLAND BANK PLC

Created 31/01/1989Registered 01/02/1989Satisfied 29/04/1992

charge

satisfied

MIDLAND BANK PLC

Created 25/01/1989Registered 01/02/1989Satisfied 08/05/1990

charge

satisfied

INVESTORS IN INDUSTRY PLC

Created 04/02/1988Registered 19/02/1988Satisfied 25/04/1989

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 04/02/1988Registered 18/02/1988Satisfied 25/04/1989