The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Seed, Sandra Jane
    Company Director born in October 1961
    Individual (9 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 2
    Armitage, Lee
    Student born in June 1971
    Individual (3 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 3
    Armitage, Richard Anthony
    Company Director born in August 1969
    Individual (5 offsprings)
    Officer
    2006-04-03 ~ now
    OF - Director → CIF 0
  • 4
    Seed, David Archibald
    Chartered Surveyor born in December 1961
    Individual (11 offsprings)
    Officer
    2019-06-26 ~ now
    OF - Director → CIF 0
  • 5
    LISTER SQUARE (NO.231) LIMITED - 2019-06-25
    Academy House, Shedden Park Road, Kelso, United Kingdom
    Active Corporate (11 parents, 4 offsprings)
    Equity (Company account)
    470,959 GBP2023-06-30
    Person with significant control
    2019-06-26 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Gwyther, David
    Chartered Surveyor born in May 1951
    Individual
    Officer
    2005-05-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 2
    Lamont, Julian Callum
    Chartered Accountant born in February 1964
    Individual (8 offsprings)
    Officer
    2005-05-31 ~ 2009-10-30
    OF - Director → CIF 0
  • 3
    Wemyss, Andrew Gerrard
    Company Director born in June 1946
    Individual (5 offsprings)
    Officer
    2002-03-15 ~ 2019-06-26
    OF - Director → CIF 0
  • 4
    Anderson, Michele-ange
    Accountant born in December 1974
    Individual (3 offsprings)
    Officer
    2005-05-31 ~ 2007-06-14
    OF - Director → CIF 0
  • 5
    Mrs Lee Armitage
    Born in June 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Robertson, Kenneth James
    Farm Consultant born in June 1947
    Individual (1 offspring)
    Officer
    2007-09-03 ~ 2009-07-31
    OF - Director → CIF 0
  • 7
    Nairn, David John
    Director born in December 1954
    Individual (1 offspring)
    Officer
    2011-11-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 8
    Mcgrath, Michael James
    Individual (9 offsprings)
    Officer
    2005-05-31 ~ 2009-10-30
    OF - Secretary → CIF 0
  • 9
    Forrest, Robert
    Company Director born in November 1963
    Individual (4 offsprings)
    Officer
    2015-05-01 ~ 2019-06-26
    OF - Director → CIF 0
  • 10
    Macdonald, Robert Iain Ferguson
    Solicitor born in August 1950
    Individual (3 offsprings)
    Officer
    2002-03-08 ~ 2002-03-15
    OF - Director → CIF 0
  • 11
    Nisbet, Alan Forrest
    Chartered Surveyor born in April 1954
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2009-10-30
    OF - Director → CIF 0
    Nisbet, Alan Forrest
    Individual (2 offsprings)
    Officer
    2002-03-15 ~ 2005-05-31
    OF - Secretary → CIF 0
  • 12
    Clarke, Michael Drummond
    Land Agent born in September 1948
    Individual (1 offspring)
    Officer
    2005-05-31 ~ 2008-10-31
    OF - Director → CIF 0
  • 13
    Buchanan, Stuart John Risk
    Director born in January 1974
    Individual
    Officer
    2009-10-30 ~ 2019-06-26
    OF - Director → CIF 0
    Buchanan, Stuart John Risk
    Individual
    Officer
    2009-10-30 ~ 2019-06-26
    OF - Secretary → CIF 0
    Mr Stuart John Risk Buchanan
    Born in January 1974
    Individual
    Person with significant control
    2016-04-06 ~ 2019-06-26
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 14
    MFMAC SECRETARIES LIMITED - now
    MORTON FRASER SECRETARIES LIMITED - 2024-05-08
    YORK PLACE (NO. 309) LIMITED - 2004-02-03
    5 Albyn Place, Edinburgh, Midlothian
    Active Corporate (6 parents, 272 offsprings)
    Equity (Company account)
    1 GBP2024-04-30
    Officer
    2002-03-08 ~ 2002-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

F.B.R. LIMITED

Previous name
F.B.R. (2002) LIMITED - 2002-04-09
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Average Number of Employees
02022-07-01 ~ 2023-06-30
02021-07-01 ~ 2022-06-30
Debtors
469,061 GBP2023-06-30
469,061 GBP2022-06-30
Total Assets Less Current Liabilities
469,061 GBP2023-06-30
469,061 GBP2022-06-30
Equity
Called up share capital
612 GBP2023-06-30
612 GBP2022-06-30
Share premium
177,735 GBP2023-06-30
177,735 GBP2022-06-30
Capital redemption reserve
388 GBP2023-06-30
388 GBP2022-06-30
Retained earnings (accumulated losses)
290,326 GBP2023-06-30
290,326 GBP2022-06-30
Equity
469,061 GBP2023-06-30
469,061 GBP2022-06-30
Amounts Owed by Group Undertakings
Current
469,061 GBP2023-06-30
469,061 GBP2022-06-30

  • F.B.R. LIMITED
    Info
    F.B.R. (2002) LIMITED - 2002-04-09
    Registered number SC228956
    Academy House, Shedden Park Road, Kelso, Roxburghshire TD5 7AL
    Private Limited Company incorporated on 2002-03-08 (23 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.