FB Realisations Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
FB Realisations Limited's network
5 people2 organisationsExplore in 3Di5 listed on the board. 2 organisations share a board member with this company.The large node is FB Realisations Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
5 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| David William Moir | Director | 2022 | 4y 7m |
| Stuart Russell Allan | Director | 2022 | 4y 7m |
| David Alexander Smith | Director | 2015 | 11y 5m |
| Craig Robert Mann | Director | 2015 | 11y 5m |
| Michael McLeod Singer | Director | 1999 | 26y 11m |
Board
Current officers
5iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Michael McLeod Singer | Director | 14 November 1999 | 2 other current boards |
| David Alexander Smith | Director | 28 May 2015 | 1 other current board |
| Craig Robert Mann | Director | 28 May 2015 | 2 other current boards |
| David William Moir | Director | 1 April 2022 | No other current boards on our record |
| Stuart Russell Allan | Director | 1 April 2022 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
6 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Burnett & Reid Llp | Corporate secretary | 1 October 2012 | 28 May 2015 |
| Robert David Mann | Director | Not recorded | 28 May 2015 |
| Burnett & Reid | Corporate secretary | Not recorded | 30 September 2012 |
| Norman Alexander Robb | Director | 23 March 2010 | 19 June 2011 |
| Ian Finnie Chalmers | Director | Not recorded | 12 October 2000 |
| Euan Coutts Shand | Director | Not recorded | 25 April 1994 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.5 directors on the board
- David Alexander Smith Director · appointed 2015
- David William Moir Director · appointed 2022
- Craig Robert Mann Director · appointed 2015
- Michael McLeod Singer Director · appointed 1999
- Stuart Russell Allan Director · appointed 2022
Directors past 6 years
- David Alexander Smith Director · appointed 2015
- Craig Robert Mann Director · appointed 2015
- Michael McLeod Singer Director · appointed 1999
First-time vs portfolio directors
First-time (2)
- David William Moir Director · appointed 2022
- Stuart Russell Allan Director · appointed 2022
Portfolio (3)
- David Alexander Smith Director · appointed 2015
- Craig Robert Mann Director · appointed 2015
- Michael McLeod Singer Director · appointed 1999
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is FB Realisations Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 31 December 2022 (full). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2022
- Next accounts due
- 30 September 2024 Overdue by 773 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2023
- Next confirmation statement due
- 14 January 2025 Overdue by 667 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 9 charges registered, 4 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC053574
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 13 July 1973
- Registered office
- Bishop's Court, 29 Albyn Place, Aberdeen, AB10 1YL
- Nature of business (SIC)
- 46180 Agents specialized in the sale of other particular products
- Previous name
- Balgownie LimitedUntil 21 May 2024
- Group companies
- 3 in this ownership group See the group structure →
- Latest accounts
- 31 December 2022 (full)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- FullFull accounts, including a profit and loss account.
- Accounts last made up to
- 31 December 2022
- Next accounts due
- 30 September 2024 Overdue by 773 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 31 December 2023
- Next confirmation statement due
- 14 January 2025 Overdue by 667 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 9 charges registered, 4 outstanding, 0 part satisfied, 5 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
41iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.41 companies are registered at this address.
- Johnston Carmichael (Scotland) Limited
- Johnston Carmichael Wealth Limited
- B R L Limited
- WYM Real Estate Limited (dissolved 2026)Dissolved
- Johnston Carmichael Trustees Limited
- Moore Johnston Carmichael Limited
- Johnston Carmichael Trust Company
- C2 Discovery Labs CIC
- Johnston Carmichael LLP
- Andrew's Homes (Aberdeen) LimitedIn liquidation
- Swankie's Food Products LimitedIn receivership
- S E R Supplies LimitedIn liquidation
- Institute of Occupational MedicineIn administration
- McIntosh Interiors LtdIn liquidation
- Savinns LimitedIn liquidation
- Heritage Properties Scotland (Tayport) LimitedIn receivership
- BBL Downhole Tools LimitedIn liquidation
- Bruce McKenzie LimitedIn liquidation
- Alpha Plus Windows & Conservatories LimitedIn liquidation
Showing 19 of 40 other companies. 9 of the 41 are active.Show moreShow fewerShow all 9 →
Ownership
Group structure
3 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Camiestone LimitedCompany |
| 6 April 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.