Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
FLB Holdings Limited
- Incorporated
- 5 January 2006 (20 years)
- Previously known as
- FLB Group Limited (until 10 February 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- Scotland
- Address
- Level 59 Haymarket SquareEdinburghEH3 8RY
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 15 May 2014
Director · Appointed 19 April 2013
Canadian,American
Born March 1959 (67)
Officer history (8 former)
5 August 2021
Resigned Lepine, Robert as Director
15 June 2016
4 December 2015
15 May 2014
15 May 2014
19 April 2013
19 April 2013
Appointed Lepine, Robert as Director
27 February 2013
27 February 2013
27 March 2007
27 March 2007
8 March 2006
8 March 2006
21 February 2006
21 February 2006
21 February 2006
5 January 2006
5 January 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. Sc447357
Group structure 5 shown
Ownership group derived from the Companies House PSC register
FLB Holdings Limited This company Owns 75–100% of shares
FLB Properties Limited Owns 75–100% of shares
Letts Filofax Group Limited Owns 75–100% of shares
Filofax Group Limited Owns 75–100% of shares
Filings
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