Family Business Solutions Limited
- Incorporated
- 24 August 1999 (27 years)
- Previously known as
- FBS Consulting Limited (until 25 April 2013)Family Business Solutions Limited (until 5 December 2012)This list may be incomplete. See all names on Companies House
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Fraser Anthony Brian Gillies
- Owned by
- Accounts type
- Full
- Region
- Scotland
- Address
- St Vincent Plaza319 St. Vincent StreetGlasgowG2 5RZ
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 September 2027
- Last conf. stmt
- 24 August 2026
Officers 3 active
Officer details are public data from the Companies House register.
Gillies, Fraser Anthony Brian
Director · Appointed 1 May 2025
British
Born June 1977 (49)
Director · Appointed 1 May 2025
British
Born May 1963 (63)
Corporate Nominee Secretary · Appointed 24 August 1999
Officer history (13 former)
1 May 2025
1 May 2025
Resigned Meredith, Colin as Director
1 May 2025
1 May 2025
Appointed Gillies, Fraser Anthony Brian as Director
26 July 2022
31 March 2017
31 March 2017
Appointed Meredith, Colin as Director
31 March 2017
1 April 2015
31 March 2013
31 March 2013
31 March 2013
24 February 2011
24 February 2011
26 February 2010
30 June 2009
30 June 2009
Resigned Murray, Barbara as Director
15 August 2007
15 August 2007
19 September 2006
19 September 2006
27 January 2004
Resigned Ferguson, Justine Ann as Director
5 October 2000
Appointed Murray, Barbara as Director
30 August 2000
Appointed Ferguson, Justine Ann as Director
30 August 2000
30 August 2000
24 August 2000
24 August 1999
24 August 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Partnership
Reg. no. So300336
Group structure 40 shown
Ownership group derived from the Companies House PSC register
Bartys Trustees Limited Owns 75–100% of shares
BMK (Nominees) Limited Owns 75–100% of shares
CCW Trustees Limited Owns 75–100% of shares
CCW Nominees Limited Owns 75–100% of shares
Davidson Chalmers Stewart (Secretarial Services) Limited Owns 75–100% of shares
Family Business Solutions Limited This company Owns 75–100% of shares
Highland Trustees Limited Owns 75–100% of shares
Maritime Trustees Limited Has significant influence or control
Arbour Investments Limited Has significant influence or control
Avonmill Investments Limited Has significant influence or control
Ban Enterprises Limited Has significant influence or control
Brimar Investments Limited Owns 25–50% of shares
CCW Trustee Corporation LLP Holds 25–50% of voting rights
Culloden Builders Limited Owns 75–100% of shares (as a trust)
Dorans Hill Limited Has significant influence or control
Dynamus Group Limited Owns 75–100% of shares
Harmony Recruitment and Development Limited Owns 75–100% of shares
Kaledon Properties Limited Owns 75–100% of shares
Opp4change Ltd Owns 75–100% of shares
Triage Central Limited Owns 75–100% of shares
Triage Centrum Limited Owns 75–100% of shares
Eastmore Investments Limited Has significant influence or control
Elm Developments (NI) Limited Has significant influence or control
Genova Properties Limited Has significant influence or control
Cosby Limited Owns 75–100% of shares
Eglantine Investments Limited Owns 75–100% of shares
Fallswater Investments Limited Owns 75–100% of shares
Kingsmere Investments Limited Owns 75–100% of shares
Mossview Properties Limited Owns 75–100% of shares
Mount Charles Investments Limited Owns 75–100% of shares
Townaccess Investments Limited Owns 75–100% of shares
Gosford Developments Limited Has significant influence or control
Hillview Developments (N.I.) Ltd Has significant influence or control
Homes for Life (NI) Limited Has significant influence or control
Linen Developments Limited Has significant influence or control
WJM Directors Limited Has significant influence or control
WJM Secretaries Limited Has significant influence or control
WJM Share Nominees Limited Has significant influence or control
Filings 100
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Confirmation statement with no updates | 24 August 2026 | ||
| 6 May 2026 | Full accounts | 30 April 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 24 August 2025 | ||
| 27 May 2025 | Appointment of a director | |||
| 27 May 2025 | Appointment of a director |
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