Fes Limited

ActiveSC053848 Private limited company
Incorporated
27 August 1973 (53 years)
Industry
Electrical installation (43210)
Owned by
Fes Holdco Limited
Accounts type
Full
Region
Scotland
Address
Scotia House
The Castle Business Park
Stirling
FK9 4TZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
6
Outstanding
4
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Craig Alexander
Secretary · Appointed 1 April 2015
Director · Appointed 1 March 2012
British
Born December 1976 (49)
Director · Appointed 7 December 2009
British
Born June 1972 (54)
Director · Appointed 1 October 1997
British
Born July 1967 (59)
Director
British
Born June 1942 (84)
Officer history (15 former)
29 November 2024
Resigned Fletcher, Dylan as Director
31 August 2022
Resigned Fletcher, Kevin Paterson as Director
14 December 2015
Resigned Beaton, James Alan as Director
1 April 2015
Resigned Jack, Ronald Gilfillan as Secretary
1 April 2015
Appointed Thomson, Craig Alexander as Secretary
12 June 2014
Resigned Walls, Archibald Peter Menzies as Secretary
12 June 2014
Appointed Jack, Ronald Gilfillan as Secretary
1 March 2012
Appointed Mcinally, Claire Agnes as Director
31 December 2009
Resigned Macleod, Donald Miller as Director
7 December 2009
Appointed Lowe, Paul as Director
21 September 2006
Appointed Fletcher, Dylan as Director
26 October 2005
Resigned Fletcher, George Hunter as Director
25 May 2004
Resigned Fletcher, Duncan Kirk as Secretary
25 May 2004
Appointed Walls, Archibald Peter Menzies as Secretary
31 December 2003
Resigned Alcock, Lynne Elisabeth as Secretary
31 December 2003
Appointed Fletcher, Duncan Kirk as Secretary
1 January 2003
Appointed Macleod, Donald Miller as Director
31 March 2002
Resigned Alcock, Lynne Elisabeth as Director
16 October 2001
Resigned Arthur, John Blackie as Director
30 September 2001
Resigned Grieve, Bruce David as Director
1 August 2000
Appointed Alcock, Lynne Elisabeth as Director
1 October 1997
Appointed Fletcher, Kevin Paterson as Director
1 October 1997
Appointed Fletcher, Duncan Kirk as Director
29 September 1995
Appointed Alcock, Lynne Elisabeth as Secretary
29 September 1995
Resigned Senior, Moira as Director
29 September 1995
Resigned Senior, Moira as Secretary
31 December 1993
Resigned Maccall, Neil Alexander as Director
7 January 1991
Appointed Beaton, James Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Fes Holdco Limited
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 637820

Holdings 2

Companies where Fes Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Former controllers (1)
2 August 2019
Ceased Forth Holdings Limited — Owns 75–100% of shares

Filings 161

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates26 February 2026
15 December 2025Full accounts31 August 2025
12 December 2025Director's details changed
11 December 2025Registered office address changed
24 March 2025Confirmation statement with no updates22 March 2025
Show all 161 filings

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