Flb Group Limited

SC007315

active

Private Limited Company

scotland

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

Last accounts

30/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 28/10/2025

Due 11/11/2026

On track

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 42

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