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FMS FIRE AND SECURITY LTD.
Person with Significant Control

FMS FIRE AND SECURITY LTD.: Person with Significant Control

    • Overview

    Company NameFMS FIRE AND SECURITY LTD.
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC192654
    JurisdictionScotland
    Date of Creation

    Who are the persons with significant control of FMS FIRE AND SECURITY LTD.?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fms Integrated Solutions Ltd
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    Scotland
    		Jan 15, 2021
    Dryden Place
    EH20 9HP Loanhead
    Unit 2
    Scotland
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act
    Place RegisteredScotland
    Registration Number683732
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Andrew Milne Smith
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Apr 06, 2016
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Brenden Kevin Gary Doherty
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Apr 06, 2016
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Dominic Rea
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Apr 06, 2016
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert Mills
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Apr 06, 2016
    Dryden Place
    Bilston Glen Industrial Estate
    EH20 9HP Loanhead
    Unit 2
    Midlothian
    Scotland
    		Yes
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0