Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
FLB Group Limited
- Incorporated
- 8 November 1909 (117 years)
- Previously known as
- Charles Letts & Co Limited (until 10 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Binding and related services (18140)
- Directors
- Cameron William BarrRoss Robertson
- Owned by
- Charles Letts (Holdings) Limited
- Accounts type
- Full
- Region
- Scotland
- Address
- Level 5 9 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 18
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 17
Officers 4 active
Officer details are public data from the Companies House register.
Barr, Cameron William
Director · Appointed 6 April 2023
British
Born February 1980 (46)
Robertson, Ross
Director · Appointed 6 April 2023
British
Born July 1984 (42)
Corporate Secretary · Appointed 15 May 2014
Director · Appointed 8 November 2013
Canadian,American
Born March 1959 (67)
Officer history (25 former)
12 December 2025
Resigned Graham, Susan Spence as Director
23 February 2024
Resigned Ness, Scott Alexander as Director
6 April 2023
Appointed Robertson, Ross as Director
6 April 2023
Appointed Barr, Cameron William as Director
11 March 2021
Resigned Belisle, Claude as Director
29 February 2020
Resigned Langhein, Julia Elsa as Director
15 June 2016
11 April 2016
Appointed Graham, Susan Spence as Director
11 April 2016
Appointed Belisle, Claude as Director
11 April 2016
Appointed Langhein, Julia Elsa as Director
11 April 2016
Appointed Ness, Scott Alexander as Director
4 December 2015
15 May 2014
15 May 2014
8 November 2013
10 August 2000
10 August 2000
10 August 2000
10 August 2000
10 August 2000
10 August 2000
3 July 2000
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
21 June 1996
Resigned Watts, David James as Director
21 September 1995
31 July 1995
25 April 1994
25 April 1994
25 April 1994
1 April 1994
14 October 1993
Resigned Moore, Frederick James as Director
1 August 1993
Resigned Hall, Reginald David as Director
1 August 1993
1 August 1993
2 December 1992
Appointed Hall, Reginald David as Director
1 September 1992
1 September 1992
Appointed Moore, Frederick James as Director
3 August 1992
Appointed Watts, David James as Director
21 July 1992
Resigned Cuthbertson, Norman Edward Mcquat as Director
17 December 1990
Resigned Swords, William Joseph as Director
8 March 1989
8 March 1989
1 February 1989
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Letts (Holdings) Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Holdings 1
Companies where FLB Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 28 October 2026 | ||
| 5 November 2026 | Registration of a charge | |||
| 3 March 2026 | Termination of appointment of a director | |||
| 19 December 2025 | Full accounts | 30 April 2025 | 27 | |
| 28 October 2025 | Confirmation statement with no updates | 28 October 2025 |
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