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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.
Watch Company
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 Apr
⟶
30 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)
Learn more about Family Business Solutions Limited
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
Companies in G2 5RZ
Telephone
01412222820
Email
Available in Endole App
Website
Familybusinesssolutions.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Susan Jane Hoyle
Director • Solicitor • British • Lives in Scotland • Born in Jan 1962
Fraser Anthony Brian Gillies
Director • Solicitor • British • Lives in Scotland • Born in Jun 1977
David Graham Bell
Director • Solicitor • British • Lives in Scotland • Born in May 1963
Colin Meredith
Director • Director Of Finance • British • Lives in Scotland • Born in Jul 1972
WJM Secretaries Limited
Secretary • British
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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
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Mar
⟶
30 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%)
See 10 Year Full Financials
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
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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
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Repayment History
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