Company information:
Flb Group Limited (No: SC007315)
Address: 2 LISTER SQUARE, QUARTERMILE, EDINBURGH, EH3 9GL, SCOTLAND
Status: Active
Incorporated: 11-Aug-1909
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 21-Nov-2024
Industry Class: 18140 - Binding and related services
Current Director: CAMERON WILLIAM BARR ( DOB: Feb-1980 From: Apr-2023 )
Current Director: CLAUDE BELISLE ( From: Apr-2016 )
Current Director: SUSAN SPENCE GRAHAM ( DOB: Jan-1970 From: Apr-2016 )
Current Director: ROSS ROBERTSON ( DOB: Jul-1984 From: Apr-2023 )
Current Director: HAROLDE MICHAEL SAVOY ( DOB: Mar-1959 From: Nov-2013 )
Current Secretary: MACROBERTS CORPORATE SERVICES LIMITED ( From: May-2014 )
Resigned Director: GRAHAM JAMES BENNINGTON ( DOB: Jul-1950 From: Jun-1996 To: Jul-2000 )
Resigned Director: STEPHEN RODGER GAVIN BOOTH ( DOB: Apr-1943 From: Jun-1996 To: Aug-2000 )
Resigned Director: PETER JOHN CASBEN ( DOB: Nov-1938 From: Feb-1989 To: Aug-1993 )
Resigned Director: NORMAN EDWARD MCQUAT CUTHBERTSON ( From: Jan-1989 To: Jul-1992 )
Resigned Director: JOHN JULIAN DAVISON ( DOB: Oct-1960 From: Apr-1994 To: Jun-1996 )
Resigned Director: WILLIAM HORNBY GORE ( DOB: Mar-1945 From: Aug-1993 To: Jul-1995 )
Resigned Director: REGINALD DAVID HALL ( From: Dec-1992 To: Aug-1993 )
Resigned Director: RICHARD HARRISON ( DOB: Apr-1948 From: Jun-1996 To: Aug-2000 )
Resigned Director: JULIA ELSA LANGHEIN ( DOB: Oct-1975 From: Apr-2016 To: Feb-2020 )
Resigned Director: JOHN MARTIN LETTS ( DOB: Feb-1934 From: Jan-1989 To: Apr-1994 )
Resigned Director: ANTHONY ASHWORTH LETTS ( DOB: Jul-1935 From: Jan-1989 To: Sep-1995 )
Resigned Director: FREDERICK JAMES MOORE ( From: Sep-1992 To: Oct-1993 )
Resigned Director: SCOTT ALEXANDER NESS ( DOB: Oct-1962 From: Apr-2016 To: Feb-2023 )
Resigned Director: GORDON ANDREW PRESLY ( DOB: Mar-1960 From: Aug-2000 To: Jun-2016 )
Resigned Director: GORDON JAMES DONALD RAW ( DOB: Sep-1962 From: Aug-2000 To: Dec-2015 )
Resigned Director: WILLIAM JOSEPH SWORDS ( DOB: Mar-1942 From: Jan-1989 To: Dec-1990 )
Resigned Director: KEITH TAYLOR ( DOB: Jun-1957 From: Sep-1992 To: Jun-1996 )
Resigned Director: DAVID JAMES WATTS ( From: Aug-1992 To: Jun-1996 )
Resigned Secretary: PETER JOHN CASBEN ( DOB: Nov-1938 From: Mar-1989 To: Apr-1994 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Apr-1994 To: Jun-1996 )
Resigned Secretary: DM COMPANY SERVICES LIMITED ( From: Aug-2000 To: May-2014 )
Resigned Secretary: RICHARD HARRISON ( DOB: Apr-1948 From: Jun-1996 To: Aug-2000 )
Resigned Secretary: TIMOTHY REGINALD LETTS ( DOB: Jul-1939 From: Jan-1989 To: Mar-1989 )
Persons of Significant Control:
Charles Letts (Holdings) Limited, 21 Perrymount Road, Haywards Heath, West Sussex, RH16 3TP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)