Flb Holdings Limited

SC295049

active

Private Limited Company

scotland

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

LEVEL 5, EDINBURGH, EH3 8RY

Incorporated 05/01/2006

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/01/2026

Due 19/01/2027

On track

Industry

64209

Activities of other holding companies

Officers

Mr Harolde Michael Savoy

director · Since 19/04/2013

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

Persons with Significant Control

Hsgp Investments Ltd

75–100% shares

75–100% votes

Excel House, 30 Semple Street, Edinburgh, EH3 8BL

Reg: Sc447357 · Registrar Of Companies (Scotland) · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

SANTANDER UK PLC

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

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