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FLB Properties Limited

FLB Properties Limited is an active company incorporated on 23 June 2006 with the registered office located in . FLB Properties Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
SC304477
Private limited company
Scottish Company
Age
19 years
Incorporated 23 June 2006
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 7 June 2025 (3 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Level 5 9 Haymarket Square
Edinburgh
EH3 8RY
Scotland
Address changed on 13 Jan 2025 (7 months ago)
Previous address was 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Executive Chairman • Canadian,american • Lives in United States • Born in Mar 1959
FLB Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Charles Letts (Holdings) Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
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Filofax Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts Properties Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Charles Letts Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Letts Filofax Group Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
FLB Holdings Limited
Macroberts Corporate Services Limited and Harolde Michael Savoy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£183K
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.61M
Increased by £130K (+2%)
Total Liabilities
-£4.21M
Increased by £1K (0%)
Net Assets
£2.4M
Increased by £129K (+6%)
Debt Ratio (%)
64%
Decreased by 1.26% (-2%)
Latest Activity
Confirmation Submitted
2 Months Ago on 10 Jun 2025
Small Accounts Submitted
7 Months Ago on 22 Jan 2025
Registered Address Changed
7 Months Ago on 13 Jan 2025
Charge Satisfied
10 Months Ago on 31 Oct 2024
Registered Address Changed
1 Year 1 Month Ago on 16 Jul 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Registered Address Changed
1 Year 6 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 8 Months Ago on 20 Dec 2023
Flb Holdings Limited (PSC) Details Changed
2 Years 2 Months Ago on 23 Jun 2023
Confirmation Submitted
2 Years 2 Months Ago on 21 Jun 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Accounts for a small company made up to 30 April 2024
Submitted on 22 Jan 2025
Registered office address changed from 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL Scotland to Level 5 9 Haymarket Square Edinburgh EH3 8RY on 13 January 2025
Submitted on 13 Jan 2025
Satisfaction of charge SC3044770006 in full
Submitted on 31 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 16 Jul 2024
Registered office address changed from 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL Scotland to 5th Floor, Quartermile Two 2 Lister Square Edinburgh EH3 9GL on 16 July 2024
Submitted on 16 Jul 2024
Registered office address changed from 10 George Street Edinburgh EH2 2PF Scotland to 2 Lister Square Quartermile, Simpson Loan Edinburgh EH3 9GL on 1 March 2024
Submitted on 1 Mar 2024
Accounts for a small company made up to 30 April 2023
Submitted on 20 Dec 2023
Change of details for Flb Holdings Limited as a person with significant control on 23 June 2023
Submitted on 23 Jun 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 21 Jun 2023
Repayment History
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