FB CANADA HOLDINGS LIMITED
Company details
- Registered name
- FB CANADA HOLDINGS LIMITED
- Company number
- SC356482
- Registered office
- 395 KING STREET, ABERDEEN, AB24 5RP · 13 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 12 March 2009
- Status
- Active
- Age
- 17 years
- Nature of business (SIC)
- 70100 — Activities of head offices
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 29 Mar 2025
- Confirmation statement — next due
- 17 Jan 2027
- Confirmation statement — last
- 03 Jan 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 11 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2022 | Director resigned | COLLIE, Duncan Mclellan | — |
| 05/07/2021 | Person with significant control ceased | Firstgroup Us Holdings | — |
| 05/07/2021 | Person with significant control added | — | Firstbus Investments Limited |
| 01/02/2021 | Director resigned | CHEVIS, Nicholas Keith | — |
| 01/02/2021 | Director appointed | — | BOWEN, James Thomas |
| 31/07/2020 | Secretary resigned | GLIBOTA-VIGO, Silvana Nerina | — |
| 18/06/2019 | Director resigned | GREGORY, Matthew | — |
| 18/06/2019 | Secretary resigned | HAMPSON, Michael | — |
| 18/06/2019 | Secretary appointed | — | GLIBOTA-VIGO, Silvana Nerina |
| 22/07/2016 | Secretary resigned | WELCH, Robert John | — |
| 22/07/2016 | Secretary appointed | — | HAMPSON, Michael |
| 06/04/2016 | Person with significant control added | — | Firstgroup Us Holdings |
| 01/12/2015 | Director resigned | SURCH, Christopher | — |
| 01/12/2015 | Director appointed | — | GREGORY, Matthew |
| 19/05/2014 | Secretary resigned | LEWIS, Paul Michael | — |
| 19/05/2014 | Secretary appointed | — | WELCH, Robert John |
| 01/09/2012 | Director appointed | — | SURCH, Christopher |
| 20/02/2012 | Director appointed | — | COLLIE, Duncan Mclellan |
| 11/11/2011 | Director resigned | CARR, Jeffrey | — |
| 15/07/2011 | Secretary resigned | BARRIE, Sidney | — |
Financial highlights
No figures could be read from the accounts filed on 28 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for FB CANADA HOLDINGS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About FB CANADA HOLDINGS LIMITED (SC356482)
FB CANADA HOLDINGS LIMITED is a private limited company incorporated on 12 March 2009 and registered in the United Kingdom under company number SC356482. Its registered office is at 395 KING STREET, ABERDEEN, AB24 5RP. The recorded nature of business is activities of head offices (SIC 70100). The company is currently active , with statutory accounts last made up to 29 March 2025. 13 active officers are on record , and the person with significant control is Firstbus Investments Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 8 September 2026.
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