FBD CONSULTANCY LIMITED

Overview

Company Name	FBD CONSULTANCY LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC202280
Jurisdiction	Scotland
Date of Creation	Dec 10, 1999

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FBD CONSULTANCY LIMITED?

Accounting and auditing activities (69201) / Professional, scientific and technical activities

Where is FBD CONSULTANCY LIMITED located?

Registered Office Address	5 Camstradden Drive East Bearsden G61 4AH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FBD CONSULTANCY LIMITED?

Previous Company Names
Company Name	From	Until
ESPA SERVICES LIMITED	Feb 01, 2000	Feb 01, 2000
KELVINWORTH CONTRACTS LIMITED	Dec 10, 1999	Dec 10, 1999

What are the latest accounts for FBD CONSULTANCY LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for FBD CONSULTANCY LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 30, 2026
Next Confirmation Statement Due	Nov 13, 2026
Next Confirmation Statement Made Up To	Oct 30, 2025
Overdue	No

What are the latest filings for FBD CONSULTANCY LIMITED?

Filings
Date	Description	Document	Type
Dec 22, 2025	Micro company accounts made up to Mar 31, 2025	3 pages	AA

Oct 30, 2025	Confirmation statement made on Oct 30, 2025 with no updates	3 pages	CS01

Aug 05, 2025	Registration of charge SC2022800004, created on Jul 24, 2025	24 pages	MR01

Aug 05, 2025	Registration of charge SC2022800005, created on Jul 31, 2025	22 pages	MR01

May 21, 2025	Satisfaction of charge 1 in full	1 pages	MR04

May 21, 2025	Satisfaction of charge SC2022800002 in full	1 pages	MR04

Jan 08, 2025	Confirmation statement made on Nov 21, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Oct 03, 2024	Cessation of Derek Kilcoyne as a person with significant control on Apr 01, 2024	1 pages	PSC07

Oct 03, 2024	Notification of Derek Kilcoyne as a person with significant control on Apr 01, 2024	2 pages	PSC01

Dec 18, 2023	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Nov 22, 2023	Confirmation statement made on Nov 21, 2023 with no updates	3 pages	CS01

Dec 23, 2022	Micro company accounts made up to Mar 31, 2022	3 pages	AA

Dec 02, 2022	Confirmation statement made on Nov 21, 2022 with updates	4 pages	CS01

Dec 23, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

Dec 02, 2021	Confirmation statement made on Nov 21, 2021 with no updates	3 pages	CS01

Dec 02, 2021	Cessation of Steven Kilcoyne as a person with significant control on Jul 26, 2021	1 pages	PSC07

Dec 02, 2021	Notification of Derek Kilcoyne as a person with significant control on Jul 26, 2021	2 pages	PSC01

Apr 13, 2021	Cessation of Derek Kilcoyne as a person with significant control on Apr 13, 2021	1 pages	PSC07

Apr 13, 2021	Cessation of Michelle Anderson Kilcoyne as a person with significant control on Apr 13, 2021	1 pages	PSC07

Apr 13, 2021	Change of details for Mr Derek Kilcoyne as a person with significant control on Apr 13, 2021	2 pages	PSC04

Apr 13, 2021	Notification of Steven Kilcoyne as a person with significant control on Apr 13, 2021	2 pages	PSC01

Dec 22, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Dec 02, 2020	Confirmation statement made on Nov 21, 2020 with no updates	3 pages	CS01

Dec 22, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

View All Filings

Who are the officers of FBD CONSULTANCY LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
KILCOYNE, Derek Camstradden Drive East Bearsden G61 4AH Glasgow 5	Jan 25, 2000		Secretary	Camstradden Drive East Bearsden G61 4AH Glasgow 5		Other		54514260003
KILCOYNE, Derek Camstradden Drive East Bearsden G61 4AH Glasgow 5 United Kingdom	Jan 25, 2000		Director	Camstradden Drive East Bearsden G61 4AH Glasgow 5 United Kingdom	Scotland	British	1970-4	54514260005
ASHCROFT CAMERON SECRETARIES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Dec 10, 1999	Jan 25, 2000	Nominee Secretary	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015060001
KILCOYNE, Brian James 159 Ayr Road Newton Mearns G77 6RE Glasgow Lanarkshire	Jan 25, 2000	Nov 01, 2010	Director	159 Ayr Road Newton Mearns G77 6RE Glasgow Lanarkshire	Scotland	British	1967-3	68719370001
ASHCROFT CAMERON NOMINEES LIMITED 19 Glasgow Road PA1 3QX Paisley Renfrewshire	Dec 10, 1999	Jan 25, 2000	Nominee Director	19 Glasgow Road PA1 3QX Paisley Renfrewshire				900015050001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FBD CONSULTANCY LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Derek Kilcoyne Camstradden Drive East Bearsden G61 4AH Glasgow 5	Apr 01, 2024	Camstradden Drive East Bearsden G61 4AH Glasgow 5	No
	Nationality: British Country of Residence: Scotland
	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 Derek Kilcoyne Camstradden Drive East Bearsden G61 4AH Glasgow 5	Jul 26, 2021	Camstradden Drive East Bearsden G61 4AH Glasgow 5	Yes
	Nationality: British Country of Residence: Scotland
	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 Steven Kilcoyne Camstradden Drive East Bearsden G61 4AH Glasgow 5	Apr 13, 2021	Camstradden Drive East Bearsden G61 4AH Glasgow 5	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Derek Kilcoyne Camstradden Drive East Bearsden G61 4AH Glasgow 5	Apr 06, 2016	Camstradden Drive East Bearsden G61 4AH Glasgow 5	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% 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 Michelle Anderson Kilcoyne Camstradden Drive East Bearsden G61 4AH Glasgow 5	Apr 06, 2016	Camstradden Drive East Bearsden G61 4AH Glasgow 5	Yes
	Nationality: British Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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.
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