FB CANADA HOLDINGS LIMITED

Key Data

Status

Active

Company No.

SC356482

Incorporation date

12/03/2009

Size

Audit Exemption Subsidiary

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 21/11/2022)

15/01/2026

Director's details changed for Mr James Thomas Bowen on 2026-01-14

View PDF (2 pages)

06/01/2026

Confirmation statement made on 2026-01-03 with no updates

View PDF (3 pages)

28/10/2025

Notice of agreement to exemption from audit of accounts for period ending 29/03/25

View PDF (1 pages)

28/10/2025

Audit exemption subsidiary accounts made up to 2025-03-29

View PDF (9 pages)

14/10/2025

Audit exemption statement of guarantee by parent company for period ending 29/03/25

View PDF (3 pages)

14/10/2025

Consolidated accounts of parent company for subsidiary company period ending 29/03/25

View PDF (223 pages)

03/01/2025

Confirmation statement made on 2025-01-03 with no updates

View PDF (3 pages)

10/10/2024

Audit exemption statement of guarantee by parent company for period ending 30/03/24

View PDF (3 pages)

10/10/2024

Notice of agreement to exemption from audit of accounts for period ending 30/03/24

View PDF (1 pages)

10/10/2024

Consolidated accounts of parent company for subsidiary company period ending 30/03/24

View PDF (268 pages)

10/10/2024

Audit exemption subsidiary accounts made up to 2024-03-30

View PDF (9 pages)

05/01/2024

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

05/01/2024

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

05/01/2024

Consolidated accounts of parent company for subsidiary company period ending 25/03/23

View PDF (240 pages)

05/01/2024

Audit exemption subsidiary accounts made up to 2023-03-25

View PDF (10 pages)

03/01/2024

Confirmation statement made on 2024-01-03 with no updates

View PDF (3 pages)

12/12/2023

Notice of agreement to exemption from audit of accounts for period ending 25/03/23

View PDF (1 pages)

12/12/2023

Audit exemption statement of guarantee by parent company for period ending 25/03/23

View PDF (3 pages)

11/01/2023

Confirmation statement made on 2023-01-03 with no updates

View PDF (3 pages)

09/12/2022

Amended audit exemption subsidiary accounts made up to 2022-03-26

View PDF (13 pages)

21/11/2022

Audit exemption statement of guarantee by parent company for period ending 26/03/22

View PDF (3 pages)

21/11/2022

Notice of agreement to exemption from audit of accounts for period ending 26/03/22

View PDF (1 pages)

21/11/2022

Consolidated accounts of parent company for subsidiary company period ending 26/03/22

View PDF (256 pages)

21/11/2022

Audit exemption subsidiary accounts made up to 2022-03-26

View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

29/03/2025

Next confirmation date

03/01/2027

Last change occurred

29/03/2025

Accounts

Audit Exemption Subsidiary

Last made up date

29/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bowen, James Thomas	Director	01/02/2021 - Present	81
Forbes, William Alexander	Director	12/03/2009 - Present	19

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About FB CANADA HOLDINGS LIMITED

FB CANADA HOLDINGS LIMITED is an(a) Active company incorporated on 12/03/2009 with the registered office located at 395 King Street, Aberdeen AB24 5RP. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FB CANADA HOLDINGS LIMITED?

FB CANADA HOLDINGS LIMITED is currently Active. It was registered on 12/03/2009 .

Where is FB CANADA HOLDINGS LIMITED located?

FB CANADA HOLDINGS LIMITED is registered at 395 King Street, Aberdeen AB24 5RP.

What does FB CANADA HOLDINGS LIMITED do?

FB CANADA HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for FB CANADA HOLDINGS LIMITED?

The latest filing was on 15/01/2026: Director's details changed for Mr James Thomas Bowen on 2026-01-14.