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FES HOLDINGS LIMITED

FES HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameFES HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC618500
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of FES HOLDINGS LIMITED?

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

    Where is FES HOLDINGS LIMITED located?

    Registered Office Address
    Scotia House
    The Castle Business Park
    FK9 4TZ Stirling
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for FES HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2026
    Next Accounts Due OnMay 31, 2027
    Last Accounts
    Last Accounts Made Up ToAug 31, 2025

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

    Last Confirmation Statement Made Up ToSep 18, 2026
    Next Confirmation Statement DueOct 02, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 18, 2025
    OverdueNo

    What are the latest filings for FES HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Group of companies' accounts made up to Aug 31, 2025

    		38 pagesAA

    Director's details changed for Mr Duncan Kirk Fletcher on Dec 11, 2025

    		2 pagesCH01

    Registered office address changed from Forth House Pirnhall Business Park Stirling FK7 8HW to Scotia House the Castle Business Park Stirling FK9 4TZ on Dec 11, 2025

    		1 pagesAD01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		32 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Sep 18, 2025 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Feb 27, 2025

    • Capital: GBP 7,005,222.5
    		3 pagesSH01

    Confirmation statement made on Feb 21, 2025 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		21 pagesMA

    Statement of capital following an allotment of shares on Dec 23, 2024

    • Capital: GBP 5,222.50
    		4 pagesSH01

    Group of companies' accounts made up to Aug 31, 2024

    		37 pagesAA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Termination of appointment of Jason Alexander Cross as a director on Nov 29, 2024

    		1 pagesTM01

    Termination of appointment of Dylan Fletcher as a director on Nov 29, 2024

    		1 pagesTM01

    Cancellation of shares. Statement of capital on Jan 31, 2024

    • Capital: GBP 4,867.0
    		4 pagesSH06

    Purchase of own shares.

    		11 pagesSH03
    Annotations
    DateAnnotation
    Mar 05, 2024Clarification HMRC confirmation received that the appropriate duty was paid in relation to this repurchase.

    Memorandum and Articles of Association

    		14 pagesMA

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Buy back and SH03 forms filed 31/01/2024
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Confirmation statement made on Feb 21, 2024 with updates

    		4 pagesCS01

    Confirmation statement made on Jan 16, 2024 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Aug 31, 2023

    		37 pagesAA

    Change of details for Mr Duncan Kirk Fletcher as a person with significant control on Feb 02, 2023

    		2 pagesPSC04

    Cessation of Kevin Paterson Fletcher as a person with significant control on Feb 02, 2023

    		1 pagesPSC07
    View All Filings

    Who are the officers of FES HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    THOMSON, Craig Alexander
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Secretary
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		255536650001
    FLETCHER, Duncan Struthers
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		United KingdomBritish8750004
    FLETCHER, Duncan Kirk
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		SwitzerlandBritish54970170023
    LOWE, Paul
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		ScotlandBritish335294690001
    RICHARDS, John Steel
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Director
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		ScotlandBritish253766640001
    CROSS, Jason Alexander
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		ScotlandBritish164610950001
    FLETCHER, Dylan
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		ScotlandBritish82097010004
    FLETCHER, Kevin Paterson
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Director
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		United KingdomBritish253766260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FES HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kevin Paterson Fletcher
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Feb 28, 2019
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		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.
    Mr Kevin Paterson Fletcher
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		Feb 28, 2019
    Pirnhall Business Park
    FK7 8HW Stirling
    Forth House
    		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.
    Mr Duncan Kirk Fletcher
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		Jan 17, 2019
    The Castle Business Park
    FK9 4TZ Stirling
    Scotia House
    Scotland
    		No
    Nationality: British
    Country of Residence: Scotland
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    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