F.I.S. Chemicals Limited

ActiveSC070834 Private limited company
Incorporated
7 March 1980 (46 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Kenneth Peter Woods
Accounts type
Full
Region
Scotland
Address
Chapel Croft
Bucksburn
Aberdeen
AB21 9TN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
28 February 2026
Conf. stmt due
28 April 2027
Last conf. stmt
14 April 2026

Charges

Total
13
Outstanding
1
Part satisfied
0
Satisfied
12

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 16 April 2026
American
Born July 1973 (53)
Blackwood Partners LLP
Corporate Secretary · Appointed 21 January 2021
Woods, Kenneth Peter
Director · Appointed 21 October 2020
British
Born February 1972 (54)
Officer history (8 former)
16 April 2026
Resigned Davidson, Gordon as Director
16 April 2026
Appointed Boyle, Kevin as Director
21 January 2021
Appointed Blackwood Partners LLP as Corporate Secretary
26 October 2020
Resigned Halliday, Daniel Jonathan as Director
21 October 2020
Appointed Halliday, Daniel Jonathan as Director
21 October 2020
Appointed Davidson, Gordon as Director
21 October 2020
Appointed Woods, Kenneth Peter as Director
21 October 2020
Resigned Hm Secretaries Limited as Corporate Secretary
21 October 2020
30 September 2019
Appointed Hm Secretaries Limited as Corporate Secretary
30 September 2019
Resigned Mitchell, Lesley as Secretary
30 June 1998
Resigned Ingham, Martin as Director
11 October 1993
Appointed Mitchell, Lesley as Secretary
11 October 1993
Resigned Cohen & Co Solicitors as Corporate Secretary
30 April 1991
Resigned Shand, John Edward as Director

Ownership 1 active

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

Corporate entity · Notified 21 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 12873071
Former controllers (1)
21 October 2020
Ceased Thomas Henry Dawson Cummings — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Warrior Buyer Limited Owns 75–100% of shares
AI Fluids Limited Owns 75–100% of shares
Fluid AI Limited Owns 75–100% of shares
Clear Solutions (Holdings) Limited Owns 75–100% of shares
Clear Solutions Fluids Limited Owns 75–100% of shares
Clear Solutions International Limited Owns 75–100% of shares
Purebore Ltd Owns 75–100% of shares
F.I.S. Chemicals Holdings Limited Owns 75–100% of shares
F.I.S. Chemicals Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 28 February 2026 · full accounts

Net Assets
£6,086,815
Cash
£2,251,121
Profit
£1,373,452
Employees
22
Return on Equity
23%

Trend

Net Assets
£0 £5.0M £10.0M 2024 2025 2026 £8,065,091 £9,713,363 £6,086,815
Balance sheet detail
202620252024
Fixed Assets£663,307£741,417£780,411
Current Assets£8,582,293
Debtors£6,232,567
Cash£2,251,121£1,881,962£1,632,970
Creditors (< 1 year)£946,214£931,228£1,100,444
Creditors (> 1 year)£0£197,169
Net Current Assets£7,481,849
Net Assets£6,086,815£9,713,363£8,065,091
Shareholder Funds£6,086,815£9,713,363£8,065,091

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 October 2026Satisfaction of a charge in full
18 August 2026Registration of a charge
25 June 2026Full accounts28 February 2026
10 June 2026Statement of company's objects
15 May 2026Current accounting period shortened
Show all recent filings

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