Menna Overview
Here’s a quick overview of FB CANADA HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2009.
FB CANADA HOLDINGS LIMITED
- Company statusactive
- Company NoSC356482
- Age17 years 4 months Incorporated 12 March 2009
- Officers2
Address
395 King Street, Aberdeen, AB24 5RP
FB CANADA HOLDINGS LIMITED is an active company incorporated on 12 March 2009 and based in Aberdeen. The company was registered 17 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
scotland
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 14 Oct 2025
Legacy
9 Months Ago on 14 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Jan 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Legacy
1 Year Ago on 10 Oct 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Legacy
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Legacy
2 Years Ago on 12 Dec 2023
Legacy
2 Years Ago on 12 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 11 Jan 2023
Accounts Amended With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 09 Dec 2022
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Legacy
3 Years Ago on 21 Nov 2022
Termination Director Company With Name Termination Date
4 Years Ago on 01 Jul 2022
Confirmation Statement With Updates
4 Years Ago on 14 Mar 2022
Accounts With Accounts Type Audit Exemption Subsiduary
4 Years Ago on 21 Feb 2022
Legacy
4 Years Ago on 21 Feb 2022
Legacy
4 Years Ago on 21 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BOWEN, James Thomas | director | Jul 1974 | 01 Feb 2021 |
| FORBES, William Alexander | director | Apr 1970 | 12 Mar 2009 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Firstbus Investments Limited | 05 Jul 2021 | |
| Firstgroup Us Holdings | 06 Apr 2016 |
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BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
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BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
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BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander, CARR, Jeffrey, CHEVIS, Nicholas Keith, COLLIE, Duncan Mclellan, GREGORY, Matthew, SURCH, Christopher are mutual persons.
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BOWEN, James Thomas, FORBES, William Alexander, CHEVIS, Nicholas Keith are mutual persons.
BOWEN, James Thomas, CHEVIS, Nicholas Keith are mutual persons.
BOWEN, James Thomas, FORBES, William Alexander, CARR, Jeffrey, CHEVIS, Nicholas Keith, COLLIE, Duncan Mclellan, GREGORY, Matthew, SURCH, Christopher are mutual persons.
BARRIE, Sidney are mutual persons.
CARR, Jeffrey, GREGORY, Matthew, SURCH, Christopher are mutual persons.
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CARR, Jeffrey, GREGORY, Matthew, SURCH, Christopher are mutual persons.
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CARR, Jeffrey are mutual persons.
GREGORY, Matthew are mutual persons.
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FIRSTGROUP PENSION GP LIMITED
BOWEN, James Thomas are mutual persons.
FG CANADA INVESTMENTS LIMITED
BOWEN, James Thomas, FORBES, William Alexander, BARRIE, Sidney, CARR, Jeffrey, CHEVIS, Nicholas Keith, COLLIE, Duncan Mclellan, GREGORY, Matthew, PARK, George Graeme, SURCH, Christopher are mutual persons.
FIRSTGROUP US HOLDINGS
BOWEN, James Thomas, FORBES, William Alexander, CARR, Jeffrey, CHEVIS, Nicholas Keith, COLLIE, Duncan Mclellan, GREGORY, Matthew, SURCH, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of FB CANADA HOLDINGS LIMITED 👀 — a Aberdeen based business that started in 2009.