Flb Properties Limited

SC304477

active

Private Limited Company

scotland

Companies House

Health Score

59 / 100

Notable Risks

25/30

Filing

0/30

Financial

34/40

Risk

3 outstanding charges (-6)

Details

LEVEL 5, EDINBURGH, EH3 8RY

Incorporated 23/06/2006

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 07/06/2026

Due 21/06/2027

On track

Industry

68209

Other letting and operating of own or leased real estate

Officers

Macroberts Corporate Services Limited

secretary · Since 15/05/2014

BRITISH

Also on 55 other boards

Mr Harolde Michael Savoy

director · Since 07/01/2016

EXECUTIVE CHAIRMAN

CANADIAN,AMERICAN · UNITED STATES · Age 67

Also on 31 other boards

Persons with Significant Control

Flb Holdings Limited

75–100% shares

75–100% votes

10, George Street, Edinburgh, EH2 2PF

Reg: Sc295049 · Registrar Of Companies (Scotland) · Private Limited Company

Notified 06/04/2016

Charges3 outstanding

Charge

outstanding

SANTANDER UK PLC

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

Charge

satisfied

MIDLOTHIAN COUNCIL

Created 27/04/2016Registered 13/05/2016Satisfied 31/10/2024

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 15/02/2007Registered 17/02/2007

charge

outstanding

THE ROYAL BANK OF SCOTLAND PLC

Created 07/11/2006Registered 24/11/2006