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Companies/SC007315

Flb Group Limited

Private Limited Company · Edinburgh

ActiveUnited KingdomIncorporated 1909Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Charles Letts (Holdings) LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 7614508

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 22 historical
RR
Ross RobertsonCurrent director
Appointed 2023-04-06 · 3 yrs · IT Director
+1 other
CB
Cameron BarrCurrent director
Appointed 2023-04-06 · 3 yrs · Finance Director
+1 other
CorpMacroberts Corporate Services LimitedCurrent secretary
Appointed 2014-05-15 · 12 yrs
+175 others
HS
Harolde SavoyCurrent director
Appointed 2013-11-08 · 12 yrs · Director
+31 others
Show 22 historical appointments
JL
Julia LangheinResigned director
Resigned 2016-04-11 · 3 yrs · Sourcing & Marketing Director
CB
Claude BelisleResigned director
Resigned 2016-04-11 · 4 yrs · Vp Manufacturing
SN
Scott NessResigned director
Resigned 2016-04-11 · 7 yrs · Manufacturing Director
SG
Susan GrahamResigned director
Resigned 2016-04-11 · 9 yrs · Hr Director
GP
Gordon PreslyResigned director
Resigned 2000-08-10 · 15 yrs · Managing Director
GR
Gordon RawResigned director
Resigned 2000-08-10 · 15 yrs · Finance Director
SB
Stephen BoothResigned director
Resigned 1996-06-21 · 4 yrs · Company Director
GB
Graham BenningtonResigned director
Resigned 1996-06-21 · 4 yrs · Man Dir
RH
Richard HarrisonResigned directorResigned secretary
Resigned 1996-06-21 · 4 yrs · Accountant
JD
John DavisonResigned director
Resigned 1994-04-01 · 2 yrs · Company Director
WG
William GoreResigned director
Resigned 1993-08-01 · 1 yr · Director
RH
Reginald HallResigned director
Resigned 1992-12-02 · Joint Managing Directortortor
FM
Frederick MooreResigned director
Resigned 1992-09-01 · 1 yr · Accountant
KT
Keith TaylorResigned director
Resigned 1992-09-01 · 3 yrs · Administrator
DW
David WattsResigned director
Resigned 1992-08-03 · 3 yrs · Manufacturing Director
PC
Peter CasbenResigned secretaryResigned director
Resigned 1989-03-08 · 5 yrs
NC
Norman CuthbertsonResigned director
Resigned 1989-01-04 · 3 yrs · Director
AL
Anthony LettsResigned director
Resigned 1989-01-04 · 6 yrs · Publisher
JL
John LettsResigned director
Resigned 1989-01-04 · 5 yrs · Publisher
TL
Timothy LettsResigned secretary
Resigned 1989-01-04

Board profile

People with appointments
4
Directors assessed
3
Median age
46
Under 35
0
65 and over
1
Disqualified match
None active