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Company Information for

FAMILY BUSINESS SOLUTIONS LIMITED

St Vincent Plaza, 319 St. Vincent Street, Glasgow, G2 5RZ,
Company Registration Number
SC199202
Private Limited Company
Active

Company Overview

About Family Business Solutions Ltd
FAMILY BUSINESS SOLUTIONS LIMITED was founded on 1999-08-24 and has its registered office in Glasgow. The organisation's status is listed as "Active". Family Business Solutions Limited is a Private Limited Company registered in SCOTLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
FAMILY BUSINESS SOLUTIONS LIMITED
 
Legal Registered Office
St Vincent Plaza
319 St. Vincent Street
Glasgow
G2 5RZ
Other companies in G2
 
Telephone01412222820
 
Previous Names
FBS CONSULTING LIMITED25/04/2013
FAMILY BUSINESS SOLUTIONS LIMITED05/12/2012
Filing Information
Company Number SC199202
Company ID Number SC199202
Date formed 1999-08-24
Country SCOTLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-03-31
Account next due 2025-01-31
Latest return 2024-08-24
Return next due 2025-09-07
Type of accounts SMALL
VAT Number /Sales tax ID GB761785204  
Last Datalog update: 2024-12-20 17:35:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FAMILY BUSINESS SOLUTIONS LIMITED
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Companies with same name FAMILY BUSINESS SOLUTIONS LIMITED
The following companies were found which have the same name as FAMILY BUSINESS SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FAMILY BUSINESS SOLUTIONS LLC 701 PIKE ST STE 2200 SEATTLE WA 98101 Dissolved Company formed on the 2002-04-29
FAMILY BUSINESS SOLUTIONS PTY LTD QLD 4000 Active Company formed on the 2006-05-12
FAMILY BUSINESS SOLUTIONS, LLC 317 VALLEY DRIVE LONGWOOD FL 32779 Inactive Company formed on the 2010-05-28
FAMILY BUSINESS SOLUTIONS INC Tennessee Unknown

Company Officers of FAMILY BUSINESS SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
WJM SECRETARIES LIMITED
 Nominated Secretary 1999-08-24
COLIN JOHN STEWART BRASS
 Director 2011-02-24
SUSAN JANE HOYLE
 Director 2015-04-01
COLIN MEREDITH
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
IAN WILLIAM STEVEN
 Director 2009-06-30 2017-03-31
GEORGE BRUCE STEVENSON
 Director 2013-03-31 2017-03-31
DAVID GRAHAM BELL
 Director 2011-02-24 2013-03-31
KENNETH MCCRACKEN
 Director 2000-08-30 2013-03-31
DAVID JAMES BONE
 Director 2007-08-15 2010-02-26
BARBARA MURRAY
 Director 2000-10-05 2009-06-30
DAVID GRAHAM BELL
 Director 2006-09-19 2007-08-15
DAVID JAMES BONE
 Director 2000-08-30 2006-09-19
JUSTINE ANN FERGUSON
 Director 2000-08-30 2004-01-27
WJM DIRECTORS LIMITED
 Nominated Director 1999-08-24 2000-08-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WJM SECRETARIES LIMITED EWTAS LIMITED Nominated Secretary 2005-11-09 CURRENT 2005-11-09 Dissolved 2013-12-06
WJM SECRETARIES LIMITED VECTOR AIRCRAFT SERVICES LIMITED Nominated Secretary 2005-09-28 CURRENT 2005-09-28 Active
WJM SECRETARIES LIMITED MITCHELL'S DRAINLINE LIMITED Nominated Secretary 2005-08-18 CURRENT 2005-08-18 Active
WJM SECRETARIES LIMITED SCOTTISH FAMILY BUSINESS ASSOCIATION Nominated Secretary 2005-08-04 CURRENT 2005-08-04 Active
WJM SECRETARIES LIMITED PORLAND INTERNATIONAL LIMITED Nominated Secretary 2003-03-31 CURRENT 2003-03-31 Active
WJM SECRETARIES LIMITED ALBA KITCHENS LIMITED Nominated Secretary 2002-10-30 CURRENT 2002-10-30 Active
WJM SECRETARIES LIMITED FORSYTH ALEXANDER LIMITED Nominated Secretary 2001-04-02 CURRENT 2001-04-02 Dissolved 2016-08-23
WJM SECRETARIES LIMITED MAXIMISE MARKETING & EVENTS LIMITED Nominated Secretary 2000-06-07 CURRENT 2000-06-07 Active - Proposal to Strike off
WJM SECRETARIES LIMITED FAMILY FIRM INSTITUTE (UK) Nominated Secretary 1999-09-10 CURRENT 1999-09-10 Dissolved 2014-03-21
COLIN JOHN STEWART BRASS BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
COLIN JOHN STEWART BRASS BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
COLIN JOHN STEWART BRASS WJM SECRETARIES LIMITED Director 2004-04-01 CURRENT 1999-06-15 Active
COLIN JOHN STEWART BRASS WJM DIRECTORS LIMITED Director 2004-04-01 CURRENT 1999-06-23 Active
COLIN JOHN STEWART BRASS WJM SHARE NOMINEES LIMITED Director 1999-06-30 CURRENT 1994-03-17 Active
COLIN JOHN STEWART BRASS MARITIME TRUSTEES LIMITED Director 1988-01-31 CURRENT 1958-12-16 Active
SUSAN JANE HOYLE BARTYS TRUSTEES LIMITED Director 2017-05-29 CURRENT 2005-07-12 Active
SUSAN JANE HOYLE BMK (NOMINEES) LIMITED Director 2017-05-29 CURRENT 1997-10-28 Active
SUSAN JANE HOYLE WJM SHARE NOMINEES LIMITED Director 2008-05-19 CURRENT 1994-03-17 Active
SUSAN JANE HOYLE WJM SECRETARIES LIMITED Director 2008-05-19 CURRENT 1999-06-15 Active
SUSAN JANE HOYLE WJM DIRECTORS LIMITED Director 2008-05-19 CURRENT 1999-06-23 Active
SUSAN JANE HOYLE MARITIME TRUSTEES LIMITED Director 2008-05-19 CURRENT 1958-12-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-12-20Previous accounting period extended from 31/03/24 TO 30/04/24
2024-09-17CONFIRMATION STATEMENT MADE ON 24/08/24, WITH NO UPDATES
2023-12-06SMALL COMPANY ACCOUNTS MADE UP TO 31/03/23
2023-08-25CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2022-08-31SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2022-03-30
2022-08-31Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2022-03-30
2022-08-31CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-31CS01CONFIRMATION STATEMENT MADE ON 24/08/22, WITH UPDATES
2022-08-31PSC05Change of details for Wright, Johnston & Mackenzie Llp as a person with significant control on 2022-03-30
2022-08-31CH04SECRETARY'S DETAILS CHNAGED FOR WJM SECRETARIES LIMITED on 2022-03-30
2022-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/22 FROM 302 Saint Vincent Street Glasgow Lanarkshire G2 5RZ
2022-07-26TM01APPOINTMENT TERMINATED, DIRECTOR COLIN JOHN STEWART BRASS
2021-12-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/21
2021-08-26CS01CONFIRMATION STATEMENT MADE ON 24/08/21, WITH NO UPDATES
2020-12-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 24/08/20, WITH NO UPDATES
2019-11-12AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/19
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/19, WITH NO UPDATES
2018-12-17AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/18, WITH NO UPDATES
2017-12-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 24/08/17, WITH NO UPDATES
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR GEORGE STEVENSON
2017-03-31TM01APPOINTMENT TERMINATED, DIRECTOR IAN STEVEN
2017-03-31AP01DIRECTOR APPOINTED MR COLIN MEREDITH
2016-09-13AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-06LATEST SOC06/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-06CS01CONFIRMATION STATEMENT MADE ON 24/08/16, WITH UPDATES
2016-03-01AUDAUDITOR'S RESIGNATION
2016-03-01AUDAUDITOR'S RESIGNATION
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-15AR0124/08/15 ANNUAL RETURN FULL LIST
2015-09-04AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/15
2015-04-01AP01DIRECTOR APPOINTED MRS SUSAN JANE HOYLE
2014-09-30AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/14
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0124/08/14 ANNUAL RETURN FULL LIST
2013-08-28AR0124/08/13 ANNUAL RETURN FULL LIST
2013-08-28CH01Director's details changed for Ian William Steven on 2013-08-24
2013-08-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/13
2013-04-30AP01DIRECTOR APPOINTED MR GEORGE BRUCE STEVENSON
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCRACKEN
2013-04-30TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BELL
2013-04-25CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2013-04-25CERTNMCompany name changed fbs consulting LIMITED\certificate issued on 25/04/13
2013-04-25RES15CHANGE OF COMPANY NAME 30/08/20
2012-12-05CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-12-05CERTNMCompany name changed family business solutions LIMITED\certificate issued on 05/12/12
2012-12-05RES15CHANGE OF COMPANY NAME 16/01/19
2012-10-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12
2012-09-14AR0124/08/12 FULL LIST
2011-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11
2011-09-16AR0124/08/11 FULL LIST
2011-08-29AP01DIRECTOR APPOINTED MR DAVID GRAHAM BELL
2011-08-26AP01DIRECTOR APPOINTED MR COLIN JOHN STEWART BRASS
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-13AR0124/08/10 FULL LIST
2010-09-13CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / WJM SECRETARIES LIMITED / 24/08/2010
2010-09-13CH01DIRECTOR'S CHANGE OF PARTICULARS / KENNETH MCCRACKEN / 24/08/2010
2010-03-08TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BONE
2010-01-29AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-09-14363aRETURN MADE UP TO 24/08/09; FULL LIST OF MEMBERS
2009-08-05288aDIRECTOR APPOINTED IAN STEVEN
2009-08-05288bAPPOINTMENT TERMINATED DIRECTOR BARBARA MURRAY
2009-08-04363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS; AMEND
2009-08-04363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS; AMEND
2009-08-04288aDIRECTOR APPOINTED DAVID JAMES BONE
2009-08-04RES13AUTHORITY TO ISSUE SHARES 30/03/2007
2009-08-0488(2)CAPITALS NOT ROLLED UP
2009-01-29AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-09-01363aRETURN MADE UP TO 24/08/08; FULL LIST OF MEMBERS
2008-01-31AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-09-20363aRETURN MADE UP TO 24/08/07; FULL LIST OF MEMBERS
2007-09-20288bDIRECTOR RESIGNED
2007-03-28AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-09-22288bDIRECTOR RESIGNED
2006-09-21363sRETURN MADE UP TO 24/08/06; FULL LIST OF MEMBERS
2006-09-21288aNEW DIRECTOR APPOINTED
2006-09-21363(288)DIRECTOR'S PARTICULARS CHANGED
2005-12-20AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-09-22363sRETURN MADE UP TO 24/08/05; FULL LIST OF MEMBERS
2005-01-14225ACC. REF. DATE EXTENDED FROM 31/01/05 TO 31/03/05
2004-11-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04
2004-10-12363sRETURN MADE UP TO 24/08/04; FULL LIST OF MEMBERS
2004-01-28288bDIRECTOR RESIGNED
2003-09-01363(288)DIRECTOR'S PARTICULARS CHANGED
2003-09-01363sRETURN MADE UP TO 24/08/03; FULL LIST OF MEMBERS
2003-04-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03
2002-11-18AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02
2002-09-04363(288)DIRECTOR'S PARTICULARS CHANGED
2002-09-04363sRETURN MADE UP TO 24/08/02; FULL LIST OF MEMBERS
2001-08-29363sRETURN MADE UP TO 24/08/01; FULL LIST OF MEMBERS
2001-06-13AAFULL ACCOUNTS MADE UP TO 31/01/01
2000-10-12288aNEW DIRECTOR APPOINTED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04WRES01ADOPT ARTICLES 30/08/00
2000-09-04288bDIRECTOR RESIGNED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04288aNEW DIRECTOR APPOINTED
2000-09-04225ACC. REF. DATE EXTENDED FROM 31/08/00 TO 31/01/01
2000-09-04363sRETURN MADE UP TO 24/08/00; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to FAMILY BUSINESS SOLUTIONS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FAMILY BUSINESS SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FAMILY BUSINESS SOLUTIONS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of FAMILY BUSINESS SOLUTIONS LIMITED registering or being granted any patents
Domain Names
We could not find the registrant information for the domain
Trademarks
We have not found any records of FAMILY BUSINESS SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FAMILY BUSINESS SOLUTIONS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as FAMILY BUSINESS SOLUTIONS LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where FAMILY BUSINESS SOLUTIONS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FAMILY BUSINESS SOLUTIONS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FAMILY BUSINESS SOLUTIONS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode G2 5RZ