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Fsbn Holdings Ltd
SC634281
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
4 PRINCES STREET, ARBROATH, DD11 2BL
Incorporated 24/06/2019
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
68100
Buying and selling of own real estateOfficers
Mr James Fraser Dunphy
director · Since 24/06/2019
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 63
Also on 1 other board
Mrs Sheila Dunphy
director · Since 24/06/2019
COMPANY DIRECTOR
BRITISH · SCOTLAND · Age 64
Also on 5 other boards
Persons with Significant Control
Mrs Sheila Dunphy
Significant control
British · Scotland · Age 64
4 Princes Street, Arbroath, DD11 2BL
Notified 24/06/2019
Mr James Fraser Dunphy
Significant control
British · United Kingdom · Age 63
4 Princes Street, Arbroath, DD11 2BL
Notified 24/06/2019
Miss Rebekah Dunphy
Significant control
British · United Kingdom · Age 34
4 Princes Street, Arbroath, DD11 2BL
Notified 15/04/2020
Mrs Naomi Donaldson
Significant control
British · Scotland · Age 32
4 Princes Street, Arbroath, DD11 2BL
Notified 15/04/2020
Charges0 outstanding
Charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 27/07/2023Registered 14/08/2023Satisfied 24/02/2026
Charge
satisfied
THE CO-OPERATIVE BANK PLC
Created 16/06/2023Registered 21/06/2023Satisfied 24/02/2026