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FLB Holdings Limited

FLB Holdings Limited is an active company incorporated on 5 January 2006 with the registered office located in , . FLB Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
SC295049
Private limited company
Scottish Company
Age
20 years
Incorporated 5 January 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2025 (1 year ago)
Next confirmation dated 5 January 2026
Was due on 19 January 2026 (4 days ago)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 May30 Apr 2025 (12 months)
Accounts type is Small
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year remaining)
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 13 Jan 2025 (1 year ago)
Previous address was 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Canadian,american • Lives in United States • Born in Mar 1959
HSGP Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Filofax Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts (Holdings) Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Filofax Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts Properties Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
FLB Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Charles Letts Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Letts Filofax Group Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
FLB Properties Limited
Harolde Michael Savoy and Macroberts Corporate Services Limited are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Apr 2025
For period 30 Apr30 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£11.03M
Same as previous period
Total Liabilities
-£33.61M
Increased by £1.36M (+4%)
Net Assets
-£22.58M
Decreased by £1.36M (+6%)
Debt Ratio (%)
305%
Increased by 12.31% (+4%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 19 Dec 2025
Small Accounts Submitted
1 Year Ago on 22 Jan 2025
Confirmation Submitted
1 Year Ago on 15 Jan 2025
Registered Address Changed
1 Year Ago on 13 Jan 2025
Registered Address Changed
2 Years Ago on 17 Jan 2024
Confirmation Submitted
2 Years Ago on 17 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 20 Dec 2023
Small Accounts Submitted
2 Years 11 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 17 Jan 2023
Small Accounts Submitted
3 Years Ago on 1 Mar 2022
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Documents
Accounts for a small company made up to 30 April 2025
Submitted on 19 Dec 2025
Accounts for a small company made up to 30 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 5 January 2025 with no updates
Submitted on 15 Jan 2025
Registered office address changed from 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
Submitted on 13 Jan 2025
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile Two, Simpson Loan Edinburgh EH3 9GL on 17 January 2024
Submitted on 17 Jan 2024
Confirmation statement made on 5 January 2024 with no updates
Submitted on 17 Jan 2024
Accounts for a small company made up to 30 April 2023
Submitted on 20 Dec 2023
Accounts for a small company made up to 30 April 2022
Submitted on 1 Feb 2023
Confirmation statement made on 5 January 2023 with no updates
Submitted on 17 Jan 2023
Accounts for a small company made up to 30 April 2021
Submitted on 1 Mar 2022
Repayment History
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