FG

FLB GROUP LIMITED

Active

Company number SC007315

Edinburgh, Scotland · Incorporated 8 November 1909

Level 5 9 Haymarket Square, Edinburgh, EH3 8RY, Scotland

Last updated on 3 April 2026

Binding and related services · SIC 18140

Status
Active
Company age
116 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

CHARLES LETTS (SCOTLAND) LIMITED · 8 November 1909 – 20 June 1994

CHARLES LETTS & CO LIMITED · 20 June 1994 – 10 February 2015

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
28 October 2025
Next due
11 November 2026
8 weeks left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Charles Letts (Holdings) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
3 March 2026 View
Accounts With Accounts Type Full
Accounts
19 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 October 2025 View
Accounts With Accounts Type Full
Accounts
22 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
15 January 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 January 2025 View
Second Filing Of Director Termination With Name
Officers
30 September 2024 View
Termination Director Company With Name Termination Date
Officers
5 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 March 2024 View
Accounts With Accounts Type Full
Accounts
20 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
7 November 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Appoint Person Director Company With Name Date
Officers
11 April 2023 View
Accounts With Accounts Type Full
Accounts
1 February 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2022 View
Accounts With Accounts Type Full
Accounts
1 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 June 2021 View
Accounts With Accounts Type Full
Accounts
4 May 2021 View
Termination Director Company With Name Termination Date
Officers
11 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
7 May 2020 View
Accounts With Accounts Type Full
Accounts
30 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Mortgage Alter Floating Charge With Number
Mortgage
4 June 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 May 2019 View
Accounts With Accounts Type Full
Accounts
14 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
7 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2018 View
Accounts With Accounts Type Full
Accounts
17 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 November 2017 View
Accounts With Accounts Type Full
Accounts
20 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2016 View
Termination Director Company With Name Termination Date
Officers
24 June 2016 View
Change Person Director Company With Change Date
Officers
18 May 2016 View
Change Person Director Company With Change Date
Officers
16 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
5 May 2016 View
Appoint Person Director Company With Name Date
Officers
4 May 2016 View
Appoint Person Director Company With Name Date
Officers
3 May 2016 View
Accounts With Accounts Type Full
Accounts
3 February 2016 View
Termination Director Company With Name Termination Date
Officers
21 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Auditors Resignation Company
Auditors
15 June 2015 View
Certificate Change Of Name Company
Change Of Name
10 February 2015 View
Accounts With Accounts Type Full
Accounts
29 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2014 View
Change Registered Office Address Company With Date Old Address
Address
15 May 2014 View
Appoint Corporate Secretary Company With Name
Officers
15 May 2014 View
Termination Secretary Company With Name
Officers
15 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 November 2013 View
Appoint Person Director Company With Name
Officers
8 November 2013 View
Accounts With Accounts Type Full
Accounts
29 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2013 View
Mortgage Satisfy Charge Full
Mortgage
12 October 2013 View
Change Account Reference Date Company Current Extended
Accounts
16 July 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
7 May 2013 View
Mortgage Alter Floating Charge With Number
Mortgage
7 May 2013 View
Mortgage Alter Floating Charge
Mortgage
4 May 2013 View
Memorandum Articles
Incorporation
2 May 2013 View
Resolution
Resolution
2 May 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
30 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
26 April 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
25 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 December 2012 View
Accounts With Accounts Type Full
Accounts
29 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2011 View
Accounts With Accounts Type Full
Accounts
17 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 November 2010 View
Accounts With Accounts Type Full
Accounts
20 October 2010 View
Accounts With Accounts Type Full
Accounts
21 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Person Director Company With Change Date
Officers
16 November 2009 View
Change Corporate Secretary Company With Change Date
Officers
16 November 2009 View
Accounts With Accounts Type Full
Accounts
21 November 2008 View
Legacy
Annual Return
17 November 2008 View
Legacy
Annual Return
12 December 2007 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
4 December 2006 View
Accounts With Accounts Type Full
Accounts
7 November 2006 View
Legacy
Capital
27 March 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Mortgage
24 March 2006 View
Legacy
Mortgage
18 March 2006 View
Accounts With Accounts Type Full
Accounts
24 November 2005 View
Legacy
Annual Return
22 November 2005 View
Legacy
Annual Return
9 December 2004 View
Legacy
Officers
1 December 2004 View
Accounts With Accounts Type Full
Accounts
24 November 2004 View
Legacy
Annual Return
2 December 2003 View
Accounts With Accounts Type Full
Accounts
24 November 2003 View
Legacy
Address
26 October 2003 View
Accounts With Accounts Type Full
Accounts
23 January 2003 View
Legacy
Annual Return
15 January 2003 View
Legacy
Annual Return
4 December 2001 View
Accounts With Accounts Type Full
Accounts
30 November 2001 View
Legacy
Accounts
16 October 2001 View
Legacy
Annual Return
12 January 2001 View
Legacy
Officers
5 September 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Officers
18 August 2000 View
Legacy
Address
18 August 2000 View
Legacy
Mortgage
18 August 2000 View
Memorandum Articles
Incorporation
15 August 2000 View
Legacy
Capital
15 August 2000 View
Resolution
Resolution
15 August 2000 View
Legacy
Mortgage
14 August 2000 View
Legacy
Officers
6 July 2000 View
Legacy
Mortgage
28 June 2000 View
Accounts With Accounts Type Full
Accounts
5 June 2000 View
Legacy
Annual Return
10 November 1999 View
Legacy
Mortgage
11 October 1999 View
Legacy
Mortgage
11 October 1999 View
Legacy
Mortgage
11 October 1999 View
Legacy
Mortgage
11 October 1999 View
Accounts With Accounts Type Full
Accounts
27 April 1999 View
Legacy
Annual Return
4 December 1998 View
Auditors Resignation Company
Auditors
27 July 1998 View
Accounts With Accounts Type Full
Accounts
22 May 1998 View
Legacy
Annual Return
28 November 1997 View
Accounts With Accounts Type Full
Accounts
24 June 1997 View
Legacy
Annual Return
27 December 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
15 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Address
8 July 1996 View
Legacy
Officers
8 July 1996 View
Legacy
Officers
8 July 1996 View
Resolution
Resolution
8 July 1996 View
Legacy
Accounts
8 July 1996 View
Legacy
Officers
8 July 1996 View
Accounts With Accounts Type Full
Accounts
30 April 1996 View
Legacy
Annual Return
14 November 1995 View
Legacy
Officers
26 September 1995 View
Legacy
Officers
28 August 1995 View
Accounts With Accounts Type Full
Accounts
25 May 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
25 November 1994 View
Accounts With Accounts Type Full
Accounts
26 September 1994 View
Certificate Capital Reduction Issued Capital
Capital
30 August 1994 View
Legacy
Capital
26 August 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Capital
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Legacy
Capital
22 June 1994 View
Resolution
Resolution
22 June 1994 View
Certificate Change Of Name Company
Change Of Name
20 June 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
3 May 1994 View
Legacy
Officers
28 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Resolution
Resolution
6 April 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full
Accounts
28 February 1994 View
Auditors Resignation Company
Auditors
15 February 1994 View
Mortgage Alter Floating Charge
Mortgage
5 January 1994 View
Legacy
Mortgage
31 December 1993 View
Legacy
Mortgage
31 December 1993 View
Legacy
Annual Return
7 December 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Address
2 November 1993 View
Legacy
Officers
2 November 1993 View
Legacy
Accounts
29 October 1993 View
Legacy
Officers
30 August 1993 View
Legacy
Officers
30 August 1993 View
Resolution
Resolution
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Legacy
Capital
8 February 1993 View
Legacy
Capital
8 February 1993 View
Resolution
Resolution
8 February 1993 View
Legacy
Officers
27 January 1993 View
Legacy
Annual Return
4 December 1992 View
Accounts With Accounts Type Full
Accounts
6 November 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
28 September 1992 View
Legacy
Officers
17 August 1992 View
Legacy
Officers
28 July 1992 View
Legacy
Mortgage
26 May 1992 View
Legacy
Mortgage
29 April 1992 View
Legacy
Mortgage
21 April 1992 View
Legacy
Mortgage
21 April 1992 View
Legacy
Mortgage
21 April 1992 View
Legacy
Mortgage
21 April 1992 View
Resolution
Resolution
14 April 1992 View
Resolution
Resolution
14 April 1992 View
Accounts With Accounts Type Full
Accounts
3 December 1991 View
Legacy
Annual Return
2 December 1991 View
Legacy
Officers
4 January 1991 View
Legacy
Annual Return
21 November 1990 View
Accounts With Accounts Type Full
Accounts
7 November 1990 View
Legacy
Mortgage
8 May 1990 View
Legacy
Annual Return
6 December 1989 View
Accounts With Accounts Type Full
Accounts
18 October 1989 View
Legacy
Mortgage
10 August 1989 View
Legacy
Mortgage
25 April 1989 View
Legacy
Mortgage
25 April 1989 View
Legacy
Mortgage
31 March 1989 View
Legacy
Officers
27 March 1989 View
Legacy
Mortgage
17 March 1989 View
Legacy
Officers
6 February 1989 View
Legacy
Annual Return
3 February 1989 View
Legacy
Mortgage
1 February 1989 View
Legacy
Mortgage
1 February 1989 View
Accounts With Accounts Type Full
Accounts
27 January 1989 View
Legacy
Officers
12 August 1988 View
Legacy
Officers
11 August 1988 View
Legacy
Officers
3 August 1988 View
Mortgage Alter Floating Charge
Mortgage
19 February 1988 View
Legacy
Mortgage
19 February 1988 View
Legacy
Mortgage
18 February 1988 View
Mortgage Alter Floating Charge
Mortgage
16 February 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Officers
4 January 1988 View
Legacy
Annual Return
9 November 1987 View
Accounts With Accounts Type Full
Accounts
9 November 1987 View
Legacy
Officers
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 October 1986 View
Accounts With Accounts Type Full
Accounts
15 October 1986 View
Accounts With Made Up Date
Accounts
21 October 1983 View
Accounts With Made Up Date
Accounts
13 December 1982 View
Miscellaneous
Miscellaneous
19 January 1982 View
Certificate Change Of Name Company
Change Of Name
28 January 1913 View
Certificate Change Of Name Company
Change Of Name
28 January 1913 View
Certificate Change Of Name Company
Change Of Name
28 January 1913 View
Incorporation Company
Incorporation
8 November 1909 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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