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Family Business Solutions Limited

Family Business Solutions Limited is an active company incorporated on 24 August 1999 with the registered office located in Glasgow, City of Glasgow. Family Business Solutions Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC199202
Private limited company
Scottish Company
Age
26 years
Incorporated 24 August 1999
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 August 2024 (1 year ago)
Next confirmation dated 24 August 2025
Was due on 7 September 2025 (23 hours ago)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr30 Apr 2024 (1 year 1 month)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Scotland
Address changed on 26 Jul 2022 (3 years ago)
Previous address was 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ
Telephone
01412222820
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in Scotland • Born in Jan 1962
Director • Solicitor • British • Lives in Scotland • Born in Jun 1977
Director • Solicitor • British • Lives in Scotland • Born in May 1963
Director • Director Of Finance • British • Lives in Scotland • Born in Jul 1972
Secretary • British
Shareholders, PSCs & Group Structure
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Mutual Companies
Macandrew & Jenkins (Trustees) Limited
David Graham Bell and Fraser Anthony Brian Gillies are mutual people.
Active
Maritime Trustees Limited
David Graham Bell is a mutual person.
Active
WJM Share Nominees Limited
David Graham Bell is a mutual person.
Active
BMK (Nominees) Limited
David Graham Bell is a mutual person.
Active
CCW Secretaries Limited
David Graham Bell is a mutual person.
Active
WJM Secretaries Limited
David Graham Bell is a mutual person.
Active
WJM Directors Limited
David Graham Bell is a mutual person.
Active
CCW Trustees Limited
David Graham Bell is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Mar30 Apr 2024
Traded for 13 months
Cash in Bank
£11.96K
Decreased by £1.68K (-12%)
Turnover
£49.18K
Increased by £6.5K (+15%)
Employees
2
Same as previous period
Total Assets
£26.71K
Increased by £939 (+4%)
Total Liabilities
-£17.63K
Increased by £610 (+4%)
Net Assets
£9.09K
Increased by £329 (+4%)
Debt Ratio (%)
66%
Decreased by 0.04% (-0%)
Latest Activity
Colin Meredith Resigned
4 Months Ago on 1 May 2025
Susan Jane Hoyle Resigned
4 Months Ago on 1 May 2025
Mr Fraser Anthony Brian Gillies Appointed
4 Months Ago on 1 May 2025
Mr David Graham Bell Appointed
4 Months Ago on 1 May 2025
Small Accounts Submitted
7 Months Ago on 3 Feb 2025
Accounting Period Extended
8 Months Ago on 20 Dec 2024
Confirmation Submitted
11 Months Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 9 Months Ago on 6 Dec 2023
Confirmation Submitted
2 Years Ago on 25 Aug 2023
Small Accounts Submitted
2 Years 9 Months Ago on 8 Dec 2022
Get Credit Report
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Documents
Appointment of Mr Fraser Anthony Brian Gillies as a director on 1 May 2025
Submitted on 27 May 2025
Termination of appointment of Susan Jane Hoyle as a director on 1 May 2025
Submitted on 27 May 2025
Appointment of Mr David Graham Bell as a director on 1 May 2025
Submitted on 27 May 2025
Termination of appointment of Colin Meredith as a director on 1 May 2025
Submitted on 27 May 2025
Accounts for a small company made up to 30 April 2024
Submitted on 3 Feb 2025
Previous accounting period extended from 31 March 2024 to 30 April 2024
Submitted on 20 Dec 2024
Confirmation statement made on 24 August 2024 with no updates
Submitted on 17 Sep 2024
Accounts for a small company made up to 31 March 2023
Submitted on 6 Dec 2023
Confirmation statement made on 24 August 2023 with no updates
Submitted on 25 Aug 2023
Accounts for a small company made up to 31 March 2022
Submitted on 8 Dec 2022
Repayment History
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