FES RESOURCES LIMITED

Overview

Company Name	FES RESOURCES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC309742
Jurisdiction	Scotland
Date of Creation	Oct 06, 2006

Summary

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

What is the purpose of FES RESOURCES LIMITED?

Electrical installation (43210) / Construction

Where is FES RESOURCES LIMITED located?

Registered Office Address	Avondale House Suites 1l - 1p Strathclyde Business Park ML4 3NJ Bellshill Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for FES RESOURCES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for FES RESOURCES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for FES RESOURCES LIMITED?

Filings
Date	Description	Document	Type
Oct 20, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 24, 2025	Accounts for a small company made up to Dec 31, 2024	20 pages	AA

Aug 08, 2025	Termination of appointment of Glenn Sinclair Pearce as a director on Aug 08, 2025	1 pages	TM01

Dec 20, 2024	Termination of appointment of Kirsty O'brien as a director on Nov 22, 2024	1 pages	TM01

Dec 20, 2024	Appointment of Mr Glenn Sinclair Pearce as a director on Nov 22, 2024	2 pages	AP01

Oct 18, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 18, 2024	Accounts for a small company made up to Dec 31, 2023	19 pages	AA

Jan 10, 2024	Accounts for a small company made up to Dec 31, 2022	19 pages	AA

Oct 09, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Apr 04, 2023	Appointment of Mr Stewart William Small as a director on Mar 31, 2023	2 pages	AP01

Mar 10, 2023	Change of details for Equitix Ma Infrastructure Limited as a person with significant control on May 05, 2022	2 pages	PSC05

Dec 20, 2022	Confirmation statement made on Oct 06, 2022 with updates	4 pages	CS01

Dec 19, 2022	Notification of Equitix Ma Infrastructure Limited as a person with significant control on May 05, 2022	2 pages	PSC02

Dec 19, 2022	Current accounting period extended from Aug 31, 2022 to Dec 31, 2022	1 pages	AA01

Sep 02, 2022	Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Avondale House Suites 1L - 1P Strathclyde Business Park Bellshill ML4 3NJ on Sep 02, 2022	1 pages	AD01

Aug 29, 2022	Appointment of Ms Kirsty O'brien as a director on Apr 19, 2022	2 pages	AP01

May 06, 2022	Auditor's resignation	1 pages	AUD

May 05, 2022	Cessation of Forth Ppp Limited as a person with significant control on Apr 19, 2022	1 pages	PSC07

Apr 20, 2022	Termination of appointment of Duncan Kirk Fletcher as a director on Apr 19, 2022	1 pages	TM01

Apr 20, 2022	Termination of appointment of Duncan Struthers Fletcher as a director on Apr 19, 2022	1 pages	TM01

Apr 20, 2022	Termination of appointment of Dylan Fletcher as a director on Apr 19, 2022	1 pages	TM01

Apr 20, 2022	Termination of appointment of Craig Alexander Thomson as a secretary on Apr 19, 2022	1 pages	TM02

Dec 16, 2021	Accounts for a small company made up to Aug 31, 2021	9 pages	AA

Oct 20, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Dec 13, 2020	Accounts for a small company made up to Aug 31, 2020	9 pages	AA

View All Filings

Who are the officers of FES RESOURCES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SMALL, Stewart William South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Mar 31, 2023		Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	United Kingdom	British	1975-8	302497750001
JACK, Ronald Gilfillan Forth House Pirnhall Business Park FK7 8HW Stirling	Jun 12, 2014	Apr 01, 2015	Secretary	Forth House Pirnhall Business Park FK7 8HW Stirling				188670560001
THOMSON, Craig Alexander Forth House Pirnhall Business Park FK7 8HW Stirling	Apr 01, 2015	Apr 19, 2022	Secretary	Forth House Pirnhall Business Park FK7 8HW Stirling				196447440001
WALLS, Archibald Peter Menzies Ingleside Manor House Road FK14 7HB Dollar Clackmannanshire	Oct 06, 2006	Jun 12, 2014	Secretary	Ingleside Manor House Road FK14 7HB Dollar Clackmannanshire		British		34030510001
BRIAN REID LTD. 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh	Oct 06, 2006	Oct 06, 2006	Nominee Secretary	5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh				900018660001
FLETCHER, Duncan Kirk Forth House Pirnhall Business Park FK7 8HW Stirling	Oct 06, 2006	Apr 19, 2022	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1967-7	54970170001
FLETCHER, Duncan Struthers Forth House Pirnhall Business Park FK7 8HW Stirling	Oct 06, 2006	Apr 19, 2022	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	United Kingdom	British	1942-6	8750004
FLETCHER, Dylan Forth House Pirnhall Business Park FK7 8HW Stirling	Oct 06, 2006	Apr 19, 2022	Director	Forth House Pirnhall Business Park FK7 8HW Stirling	Scotland	British	1971-1	82097010004
O'BRIEN, Kirsty 200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England	Apr 19, 2022	Nov 22, 2024	Director	200 Aldersgate Street EC1A 4HD London 3rd Floor (South) England	Scotland	British	1982-10	191923490001
PEARCE, Glenn Sinclair South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Nov 22, 2024	Aug 08, 2025	Director	South Building 200 Aldersgate Street EC1A 4HD London 3rd Floor United Kingdom	Scotland	British	1972-6	176131560002
STEPHEN MABBOTT LTD. 14 Mitchell Lane G1 3NU Glasgow	Oct 06, 2006	Oct 06, 2006	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 FES RESOURCES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Equitix Ma Infrastructure Limited

May 05, 2022

Aldersgate Street

EC1A 4HD London

3rd Floor, South Building

England

Legal Form	Limited Company
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	09432073

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.

Forth Ppp Limited

Apr 06, 2016

Glasgow Road

Whins Of Milton

FK7 8HW Stirling

Forth House

Scotland

Yes

Legal Form	Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Uk Companies Register
Registration Number	220041

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.
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