FAMILY BUSINESS SOLUTIONS LIMITED - GLASGOW


Company Profile Company Filings

Overview

FAMILY BUSINESS SOLUTIONS LIMITED is a Private Limited Company from GLASGOW SCOTLAND and has the status: Active.
FAMILY BUSINESS SOLUTIONS LIMITED was incorporated 24 years ago on 24/08/1999 and has the registered number: SC199202. The accounts status is SMALL and accounts are next due on 31/12/2024.

FAMILY BUSINESS SOLUTIONS LIMITED - GLASGOW

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

ST VINCENT PLAZA
GLASGOW
G2 5RZ
SCOTLAND

This Company Originates in : United Kingdom
Previous trading names include:
FBS CONSULTING LIMITED (until 25/04/2013)
FAMILY BUSINESS SOLUTIONS LIMITED (until 05/12/2012)

Confirmation Statements

Last Statement Next Statement Due
24/08/2023 07/09/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WJM SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-24 CURRENT
MR COLIN MEREDITH Jul 1972 British Director 2017-03-31 CURRENT
MRS SUSAN JANE HOYLE Jan 1962 British Director 2015-04-01 CURRENT
WJM DIRECTORS LIMITED Corporate Nominee Director 1999-08-24 UNTIL 2000-08-24 RESIGNED
MR GEORGE BRUCE STEVENSON Apr 1949 British Director 2013-03-31 UNTIL 2017-03-31 RESIGNED
IAN WILLIAM STEVEN Apr 1950 British Director 2009-06-30 UNTIL 2017-03-31 RESIGNED
BARBARA MURRAY Aug 1960 British Director 2000-10-05 UNTIL 2009-06-30 RESIGNED
MR KENNETH MCCRACKEN Jul 1962 British Director 2000-08-30 UNTIL 2013-03-31 RESIGNED
JUSTINE ANN FERGUSON Sep 1972 British Director 2000-08-30 UNTIL 2004-01-27 RESIGNED
MR COLIN JOHN STEWART BRASS Dec 1959 British Director 2011-02-24 UNTIL 2022-07-26 RESIGNED
MR DAVID JAMES BONE Jun 1960 Director 2000-08-30 UNTIL 2006-09-19 RESIGNED
MR DAVID JAMES BONE Jun 1960 Director 2007-08-15 UNTIL 2010-02-26 RESIGNED
MR DAVID GRAHAM BELL May 1963 British Director 2006-09-19 UNTIL 2007-08-15 RESIGNED
MR DAVID GRAHAM BELL May 1963 British Director 2011-02-24 UNTIL 2013-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Wright, Johnston & Mackenzie Llp 2016-04-06 Glasgow   Ownership of shares 75 to 100 percent

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