Company Information for

FLB GROUP LIMITED

2 LISTER SQUARE, QUARTERMILE, EDINBURGH, EH3 9GL,

Company Registration Number

SC007315

Private Limited Company

Active

About Flb Group Ltd

FLB GROUP LIMITED was founded on 1909-11-08 and has its registered office in Edinburgh. The organisation's status is listed as "Active". Flb Group Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FLB GROUP LIMITED

Legal Registered Office

2 LISTER SQUARE
QUARTERMILE
EDINBURGH
EH3 9GL
Other companies in EH3

Contact details

Telephone

01316631971

Previous Names

CHARLES LETTS & CO LIMITED

10/02/2015

Filing Information

Company Number	SC007315
Date formed	1909-11-08
Country	SCOTLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active
Lastest accounts	30/04/2023
Account next due	31/01/2025
Latest filing return	07/11/2015
Filing return next due	05/12/2016
Type of accounts	FULL

Last Datalog update:

2024-04-06 16:29:25

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Macroberts Corporate Services Limited	Company Secretary		2014-05-15
Claude Belisle	Director	VP MANUFACTURING	2016-04-11	CANADA
Susan Spence Graham	Director	HR DIRECTOR	2016-04-11	UNITED KINGDOM
Julia Elsa Langhein	Director	SOURCING & MARKETING DIRECTOR	2016-04-11	UNITED KINGDOM
Scott Alexander Ness	Director	MANUFACTURING DIRECTOR	2016-04-11	SCOTLAND
Harolde Michael Savoy	Director	DIRECTOR	2013-11-08	UNITED STATES

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Gordon Andrew Presly	Director	2000-08-10	2016-06-15
Gordon James Donald Raw	Director	2000-08-10	2015-12-04
Dm Company Services Limited	Company Secretary	2000-08-10	2014-05-15
Richard Harrison	Company Secretary	1996-06-21	2000-08-10
Stephen Rodger Gavin Booth	Director	1996-06-21	2000-08-10
Richard Harrison	Director	1996-06-21	2000-08-10
Graham James Bennington	Director	1996-06-21	2000-07-03
Dm Company Services Limited	Company Secretary	1994-04-25	1996-06-21
John Julian Davison	Director	1994-04-01	1996-06-21
Keith Taylor	Director	1992-09-01	1996-06-21
David James Watts	Director	1992-08-03	1996-06-21
Anthony Ashworth Letts	Director	1989-01-04	1995-09-21
William Hornby Gore	Director	1993-08-01	1995-07-31
Peter John Casben	Company Secretary	1989-03-08	1994-04-25
John Martin Letts	Director	1989-01-04	1994-04-25
Frederick James Moore	Director	1992-09-01	1993-10-14
Peter John Casben	Director	1989-02-01	1993-08-01
Reginald David Hall	Director	1992-12-02	1993-08-01
Norman Edward Mcquat Cuthbertson	Director	1989-01-04	1992-07-21
William Joseph Swords	Director	1989-01-04	1990-12-17
Timothy Reginald Letts	Company Secretary	1989-01-04	1989-03-08

Related Directorships for Macroberts Corporate Services Limited

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Macroberts Corporate Services Limited	OES WIND VENTURES LTD	Company Secretary	2017-02-20	CURRENT	2015-02-13	Dissolved 2018-05-01
Macroberts Corporate Services Limited	ANGOSTURA (EUROPE) LIMITED	Company Secretary	2016-01-19	CURRENT	2016-01-19	Dissolved 2018-05-08
Macroberts Corporate Services Limited	SYNTROPHARMA LIMITED	Company Secretary	2014-07-14	CURRENT	2005-02-01	In Administration/Administrative Receiver
Macroberts Corporate Services Limited	STURGES BLADON AND MIDDLETON LIMITED	Company Secretary	2014-05-15	CURRENT	1963-03-06	Dissolved 2017-05-09
Macroberts Corporate Services Limited	ELIJO LIMITED	Company Secretary	2014-05-15	CURRENT	1992-02-24	Dissolved 2017-05-09
Macroberts Corporate Services Limited	DRAKEPLAN LIMITED	Company Secretary	2014-05-15	CURRENT	1996-07-18	Dissolved 2017-05-09
Macroberts Corporate Services Limited	BAYBOND LIMITED	Company Secretary	2014-05-15	CURRENT	1989-03-22	Dissolved 2017-05-09
Macroberts Corporate Services Limited	ELIJO (LONDON) LIMITED	Company Secretary	2014-05-15	CURRENT	1951-12-20	Dissolved 2017-05-09
Macroberts Corporate Services Limited	BARNARD AND JACKSON (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-26	Liquidation
Macroberts Corporate Services Limited	BARNARD AND JACKSON (MARKETING) LIMITED	Company Secretary	2014-05-15	CURRENT	1983-10-18	Liquidation
Macroberts Corporate Services Limited	EDWARD BAKER & SON LIMITED	Company Secretary	2014-05-15	CURRENT	1925-10-26	Liquidation
Macroberts Corporate Services Limited	FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1921-06-06	Active
Macroberts Corporate Services Limited	DRAKES OFFICE SYSTEMS LIMITED	Company Secretary	2014-05-15	CURRENT	1976-01-06	Liquidation
Macroberts Corporate Services Limited	FILOFAX LIMITED	Company Secretary	2014-05-15	CURRENT	1985-03-01	Active
Macroberts Corporate Services Limited	FILOFAX FRANCE LIMITED	Company Secretary	2014-05-15	CURRENT	1992-08-14	Active - Proposal to Strike off
Macroberts Corporate Services Limited	DAY RUNNER UK LIMITED	Company Secretary	2014-05-15	CURRENT	1997-01-24	Liquidation
Macroberts Corporate Services Limited	DRBG UK LIMITED	Company Secretary	2014-05-15	CURRENT	2001-02-20	Liquidation
Macroberts Corporate Services Limited	YARD-O-LED PENCIL COMPANY LIMITED	Company Secretary	2014-05-15	CURRENT	1934-02-03	Liquidation
Macroberts Corporate Services Limited	TOPPS OF ENGLAND LIMITED	Company Secretary	2014-05-15	CURRENT	1958-01-09	Liquidation
Macroberts Corporate Services Limited	TUFNELL INVESTMENTS LIMITED	Company Secretary	2014-05-15	CURRENT	1959-10-15	Liquidation
Macroberts Corporate Services Limited	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1943-04-03	Dissolved 2018-06-21
Macroberts Corporate Services Limited	LETTS FILOFAX GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	2000-04-17	Active
Macroberts Corporate Services Limited	FLB HOLDINGS LIMITED	Company Secretary	2014-05-15	CURRENT	2006-01-05	Active
Macroberts Corporate Services Limited	LEFAX PUBLISHING LIMITED	Company Secretary	2014-05-15	CURRENT	1988-06-16	Liquidation
Macroberts Corporate Services Limited	CHARLES LETTS PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	1992-05-27	Active
Macroberts Corporate Services Limited	CHARLES LETTS BOOKS LIMITED	Company Secretary	2014-05-15	CURRENT	1972-10-10	Liquidation
Macroberts Corporate Services Limited	FILOFAX PENSION TRUSTEE LIMITED	Company Secretary	2014-05-15	CURRENT	1999-04-13	Active - Proposal to Strike off
Macroberts Corporate Services Limited	CHARLES LETTS GROUP LIMITED	Company Secretary	2014-05-15	CURRENT	1993-11-04	Active
Macroberts Corporate Services Limited	FLB PROPERTIES LIMITED	Company Secretary	2014-05-15	CURRENT	2006-06-23	Active
Macroberts Corporate Services Limited	CHARLES LETTS (HOLDINGS) LIMITED	Company Secretary	2014-05-15	CURRENT	1944-04-14	Active
Macroberts Corporate Services Limited	CHARLES LETTS (CANADA) LIMITED	Company Secretary	2014-05-15	CURRENT	1945-12-12	Active - Proposal to Strike off
Macroberts Corporate Services Limited	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Company Secretary	2014-05-15	CURRENT	1947-12-12	Active - Proposal to Strike off
Macroberts Corporate Services Limited	BARNARD AND JACKSON LIMITED	Company Secretary	2014-05-08	CURRENT	1948-11-30	Liquidation
Macroberts Corporate Services Limited	LUCID PR, EVENTS AND MARKETING LTD	Company Secretary	2014-04-04	CURRENT	2003-07-25	Dissolved 2017-07-18
Macroberts Corporate Services Limited	CAVEWALL RECORDS LIMITED	Company Secretary	2014-04-03	CURRENT	2013-10-14	Dissolved 2016-12-20
Macroberts Corporate Services Limited	NEPTIS (SERVICES) LIMITED	Company Secretary	2014-04-03	CURRENT	2012-10-02	Active - Proposal to Strike off
Macroberts Corporate Services Limited	VITEL LIMITED	Company Secretary	2014-03-20	CURRENT	2009-08-07	Dissolved 2018-02-14
Macroberts Corporate Services Limited	THE NEPTIS GROUP LIMITED	Company Secretary	2014-03-14	CURRENT	2014-03-14	Active - Proposal to Strike off
Macroberts Corporate Services Limited	GRANDYARD INVESTMENTS LIMITED	Company Secretary	2013-12-05	CURRENT	2011-12-22	Active
Macroberts Corporate Services Limited	REAL WATER (EDINBURGH) LIMITED	Company Secretary	2013-07-22	CURRENT	2013-07-22	Active
Macroberts Corporate Services Limited	ELANDOME LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-21	Active - Proposal to Strike off
Macroberts Corporate Services Limited	DUNVALE INVESTMENTS LIMITED	Company Secretary	2013-04-30	CURRENT	2004-08-13	Active
Macroberts Corporate Services Limited	GRANDYARD LIMITED	Company Secretary	2013-04-30	CURRENT	2002-03-13	Active
Macroberts Corporate Services Limited	OSBORNE STREET ESTATES LIMITED	Company Secretary	2013-04-30	CURRENT	2003-08-15	Active
Macroberts Corporate Services Limited	MACLEOD LETTINGS LIMITED	Company Secretary	2013-01-29	CURRENT	2013-01-29	Active
Macroberts Corporate Services Limited	CORDATUS PARTNERS HOLDINGS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-11-30	Dissolved 2015-10-20
Macroberts Corporate Services Limited	KIRKSTONE REAL ESTATE LIMITED	Company Secretary	2012-06-10	CURRENT	2006-08-22	Dissolved 2016-03-15
Macroberts Corporate Services Limited	CORDATUS PARTNERS LIMITED	Company Secretary	2012-06-10	CURRENT	2006-09-21	Active
Macroberts Corporate Services Limited	TECOZAM UNITED KINGDOM LIMITED	Company Secretary	2012-06-06	CURRENT	2012-06-06	Active
Macroberts Corporate Services Limited	CORDATUS REAL ESTATE LIMITED	Company Secretary	2012-04-20	CURRENT	2012-03-16	Active
Macroberts Corporate Services Limited	EDINBURGH SCIENCE WORLDWIDE LTD	Company Secretary	2011-01-28	CURRENT	2011-01-28	Active
Macroberts Corporate Services Limited	ABERFELDY GROUNDWORKS LIMITED	Company Secretary	2009-10-29	CURRENT	2009-10-22	Dissolved 2015-10-16
Macroberts Corporate Services Limited	AIRBLES ROAD PROPERTIES LIMITED	Company Secretary	2009-03-11	CURRENT	2002-11-27	Active
Macroberts Corporate Services Limited	AIRBLES CONSTRUCTION (NO. 2) LIMITED	Company Secretary	2009-03-11	CURRENT	2003-01-15	Active - Proposal to Strike off
Macroberts Corporate Services Limited	OCHRE - A NATIONAL CANCER CHARITY	Company Secretary	2009-02-05	CURRENT	2001-10-19	Active
Macroberts Corporate Services Limited	FITE HOLDINGS LIMITED	Company Secretary	2008-05-01	CURRENT	2002-11-25	Dissolved 2016-06-07
Macroberts Corporate Services Limited	GILTECH LIMITED	Company Secretary	2008-05-01	CURRENT	1984-05-15	Dissolved 2018-01-16
Macroberts Corporate Services Limited	SCOTTISH ENSEMBLE LIMITED	Company Secretary	2008-05-01	CURRENT	1994-10-19	Active
Macroberts Corporate Services Limited	EMERALD PENSION TRUSTEES LIMITED	Company Secretary	2008-05-01	CURRENT	2004-10-29	Active
Macroberts Corporate Services Limited	EDINBURGH SCIENCE FOUNDATION LTD	Company Secretary	2008-05-01	CURRENT	1990-07-11	Active
Macroberts Corporate Services Limited	ECOSSETECH LIMITED	Company Secretary	2008-05-01	CURRENT	1996-06-28	Active - Proposal to Strike off
Macroberts Corporate Services Limited	EDINBURGH SCIENCE LTD	Company Secretary	2008-05-01	CURRENT	1987-08-31	Active
Macroberts Corporate Services Limited	NEIDPATH INVESTMENT COMPANY LIMITED	Company Secretary	2008-04-02	CURRENT	1960-02-09	Active

Related Directorships for Harolde Michael Savoy

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
Harolde Michael Savoy	LETTS FILOFAX GROUP LIMITED	Director	2016-01-07	CURRENT	2000-04-17	Active
Harolde Michael Savoy	FLB PROPERTIES LIMITED	Director	2016-01-07	CURRENT	2006-06-23	Active
Harolde Michael Savoy	STURGES BLADON AND MIDDLETON LIMITED	Director	2015-09-17	CURRENT	1963-03-06	Dissolved 2017-05-09
Harolde Michael Savoy	ELIJO LIMITED	Director	2015-09-17	CURRENT	1992-02-24	Dissolved 2017-05-09
Harolde Michael Savoy	DRAKEPLAN LIMITED	Director	2015-09-17	CURRENT	1996-07-18	Dissolved 2017-05-09
Harolde Michael Savoy	BAYBOND LIMITED	Director	2015-09-17	CURRENT	1989-03-22	Dissolved 2017-05-09
Harolde Michael Savoy	ELIJO (LONDON) LIMITED	Director	2015-09-17	CURRENT	1951-12-20	Dissolved 2017-05-09
Harolde Michael Savoy	BARNARD AND JACKSON (HOLDINGS) LIMITED	Director	2015-09-17	CURRENT	1983-10-26	Liquidation
Harolde Michael Savoy	BARNARD AND JACKSON (MARKETING) LIMITED	Director	2015-09-17	CURRENT	1983-10-18	Liquidation
Harolde Michael Savoy	EDWARD BAKER & SON LIMITED	Director	2015-09-17	CURRENT	1925-10-26	Liquidation
Harolde Michael Savoy	FILOFAX GROUP LIMITED	Director	2015-09-17	CURRENT	1921-06-06	Active
Harolde Michael Savoy	DRAKES OFFICE SYSTEMS LIMITED	Director	2015-09-17	CURRENT	1976-01-06	Liquidation
Harolde Michael Savoy	FILOFAX LIMITED	Director	2015-09-17	CURRENT	1985-03-01	Active
Harolde Michael Savoy	FILOFAX FRANCE LIMITED	Director	2015-09-17	CURRENT	1992-08-14	Active - Proposal to Strike off
Harolde Michael Savoy	DAY RUNNER UK LIMITED	Director	2015-09-17	CURRENT	1997-01-24	Liquidation
Harolde Michael Savoy	DRBG UK LIMITED	Director	2015-09-17	CURRENT	2001-02-20	Liquidation
Harolde Michael Savoy	YARD-O-LED PENCIL COMPANY LIMITED	Director	2015-09-17	CURRENT	1934-02-03	Liquidation
Harolde Michael Savoy	TOPPS OF ENGLAND LIMITED	Director	2015-09-17	CURRENT	1958-01-09	Liquidation
Harolde Michael Savoy	TUFNELL INVESTMENTS LIMITED	Director	2015-09-17	CURRENT	1959-10-15	Liquidation
Harolde Michael Savoy	FASHION AND LIFESTYLE BRANDS GROUP LIMITED	Director	2015-09-17	CURRENT	1943-04-03	Dissolved 2018-06-21
Harolde Michael Savoy	LEFAX PUBLISHING LIMITED	Director	2015-09-17	CURRENT	1988-06-16	Liquidation
Harolde Michael Savoy	CHARLES LETTS PROPERTIES LIMITED	Director	2015-09-17	CURRENT	1992-05-27	Active
Harolde Michael Savoy	BARNARD AND JACKSON LIMITED	Director	2015-09-17	CURRENT	1948-11-30	Liquidation
Harolde Michael Savoy	CHARLES LETTS BOOKS LIMITED	Director	2015-09-17	CURRENT	1972-10-10	Liquidation
Harolde Michael Savoy	FILOFAX PENSION TRUSTEE LIMITED	Director	2015-09-17	CURRENT	1999-04-13	Active - Proposal to Strike off
Harolde Michael Savoy	CHARLES LETTS GROUP LIMITED	Director	2015-09-17	CURRENT	1993-11-04	Active
Harolde Michael Savoy	CHARLES LETTS (HOLDINGS) LIMITED	Director	2015-09-17	CURRENT	1944-04-14	Active
Harolde Michael Savoy	CHARLES LETTS (CANADA) LIMITED	Director	2015-09-17	CURRENT	1945-12-12	Active - Proposal to Strike off
Harolde Michael Savoy	CHARLES LETTS EMPLOYEE BENEFIT TRUST LIMITED	Director	2015-09-17	CURRENT	1947-12-12	Active - Proposal to Strike off
Harolde Michael Savoy	FLB HOLDINGS LIMITED	Director	2013-04-19	CURRENT	2006-01-05	Active
Harolde Michael Savoy	HSGP INVESTMENTS LTD	Director	2013-04-11	CURRENT	2013-04-11	Active