FLB Properties Limited

ActiveSC304477 Private limited company
Incorporated
23 June 2006 (20 years)
Previously known as
DMWS 789 Limited (until 6 September 2006)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Accounts type
Small
Region
Scotland
Address
Level 5
9 Haymarket Square
Edinburgh
EH3 8RY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2016
Canadian,American
Born March 1959 (67)
Corporate Secretary · Appointed 15 May 2014
Officer history (4 former)
15 June 2016
Resigned Presly, Gordon Andrew as Director
7 January 2016
Appointed Savoy, Harolde Michael as Director
4 December 2015
Resigned Raw, Gordon James Donald as Director
15 May 2014
Appointed Macroberts Corporate Services Limited as Corporate Secretary
15 May 2014
Resigned Dm Company Services Limited as Corporate Nominee Secretary
19 August 2006
Appointed Raw, Gordon James Donald as Director
19 August 2006
Appointed Presly, Gordon Andrew as Director
19 August 2006
Resigned Dm Director Limited as Corporate Nominee Director
23 June 2006
Appointed Dm Director Limited as Corporate Nominee Director
23 June 2006
Appointed Dm Company Services Limited as Corporate Nominee Secretary

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 Limited Company
Reg. no. Sc295049

Group structure 5 shown

Ownership group derived from the Companies House PSC register

FLB Holdings Limited Owns 75–100% of shares
FLB Properties Limited This company Owns 75–100% of shares
Letts Filofax Group Limited Owns 75–100% of shares
Filofax Group Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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