F & D HOLDINGS LIMITED

Overview

Company Name	F & D HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC263254
Jurisdiction	Scotland
Date of Creation	Feb 10, 2004

Summary

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

What is the purpose of F & D HOLDINGS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is F & D HOLDINGS LIMITED located?

Registered Office Address	31/33 Albert Street ML1 1PR Motherwell Lanarkshire
Undeliverable Registered Office Address	No

What are the latest accounts for F & D HOLDINGS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Sep 30, 2025
Next Accounts Due On	Jun 30, 2026
Last Accounts
Last Accounts Made Up To	Sep 30, 2024

What is the status of the latest confirmation statement for F & D HOLDINGS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 02, 2025
Next Confirmation Statement Due	Nov 16, 2025
Next Confirmation Statement Made Up To	Nov 02, 2024
Overdue	No

What are the latest filings for F & D HOLDINGS LIMITED?

Filings
Date	Description	Document	Type
Aug 18, 2025	Director's details changed for Mr Darrin Adam Gibb on Aug 17, 2025	2 pages	CH01

Jun 23, 2025	Total exemption full accounts made up to Sep 30, 2024	9 pages	AA

Nov 04, 2024	Confirmation statement made on Nov 02, 2024 with updates	4 pages	CS01

Jun 26, 2024	Total exemption full accounts made up to Sep 30, 2023	9 pages	AA

Nov 02, 2023	Confirmation statement made on Nov 02, 2023 with updates	4 pages	CS01

Jun 29, 2023	Total exemption full accounts made up to Sep 30, 2022	9 pages	AA

Dec 07, 2022	Confirmation statement made on Nov 02, 2022 with no updates	3 pages	CS01

Sep 30, 2022	Total exemption full accounts made up to Sep 30, 2021	7 pages	AA

Jan 07, 2022	Confirmation statement made on Nov 02, 2021 with no updates	3 pages	CS01

Jun 28, 2021	Total exemption full accounts made up to Sep 30, 2020	7 pages	AA

Apr 14, 2021	Confirmation statement made on Nov 02, 2020 with no updates	3 pages	CS01

Oct 13, 2020	Termination of appointment of Fiona Thompson as a director on Oct 13, 2020	1 pages	TM01

Sep 29, 2020	Total exemption full accounts made up to Sep 30, 2019	7 pages	AA

Feb 12, 2020	Confirmation statement made on Feb 10, 2020 with no updates	3 pages	CS01

Sep 13, 2019	Amended total exemption full accounts made up to Sep 30, 2018	6 pages	AAMD

Jun 27, 2019	Total exemption full accounts made up to Sep 30, 2018	7 pages	AA

Feb 22, 2019	Confirmation statement made on Feb 10, 2019 with no updates	3 pages	CS01

Oct 02, 2018	Amended total exemption full accounts made up to Sep 30, 2017	6 pages	AAMD

Jun 28, 2018	Total exemption full accounts made up to Sep 30, 2017	7 pages	AA

Feb 15, 2018	Confirmation statement made on Feb 10, 2018 with no updates	3 pages	CS01

Oct 17, 2017	Amended total exemption small company accounts made up to Sep 30, 2016	7 pages	AAMD

Jun 29, 2017	Total exemption small company accounts made up to Sep 30, 2016	7 pages	AA

Feb 15, 2017	Confirmation statement made on Feb 10, 2017 with updates	5 pages	CS01

Oct 19, 2016	Amended total exemption small company accounts made up to Sep 30, 2015	6 pages	AAMD

Jun 29, 2016	Total exemption small company accounts made up to Sep 30, 2015	7 pages	AA

View All Filings

Who are the officers of F & D HOLDINGS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
GIBB, Darrin Adam Albert Street ML1 1PR Motherwell 31/33 Lanarkshire United Kingdom	Feb 10, 2004		Director	Albert Street ML1 1PR Motherwell 31/33 Lanarkshire United Kingdom	United Kingdom	British	1965-1	Specialist Recruitment	27238640003
THOMPSON, Fiona Whitelees Road ML11 7RX Lanark 15 South Lanarkshire	Feb 10, 2004	Jan 31, 2010	Secretary	Whitelees Road ML11 7RX Lanark 15 South Lanarkshire		British		Specialist Recruitment	97551330005
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Feb 10, 2004	Feb 10, 2004	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh					900018660001
THOMPSON, Fiona Whitelees Road ML11 7RX Lanark 15 South Lanarkshire	Feb 10, 2004	Oct 13, 2020	Director	Whitelees Road ML11 7RX Lanark 15 South Lanarkshire	Scotland	British	1975-5	Specialist Recruitment	97551330005
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Feb 10, 2004	Feb 10, 2004	Nominee Director	14 Mitchell Lane G1 3NU Glasgow					900018650001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of F & D HOLDINGS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Darrin Adam Gibb Albert Street ML1 1PR Motherwell 31/33 Lanarkshire	Jun 30, 2016	Albert Street ML1 1PR Motherwell 31/33 Lanarkshire	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0