FPT Group Limited

ActiveSC177776 Private limited company
Incorporated
6 August 1997 (29 years)
Industry
Non-trading company (74990)
Directors
Owned by
Accounts type
Full
Region
Scotland
Address
Pegasus Court Buccleuch Avenue
Hillington
Glasgow
G52 4NR

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 August 2027
Last conf. stmt
10 August 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2025
Also at Gapp Automation Ltd, Wyko UK Holdings Limited, Rubix Industrial Services Limited · more companies
British
Born December 1960 (65)
Director · Appointed 1 November 2025
Also at Gapp Automation Ltd, Matrix Tooling Services Limited, Wyko UK Holdings Limited · more companies
British
Born December 1974 (51)
Secretary · Appointed 15 November 2006
Also at Rubix Industrial Services Limited, Lilleshall Limited, Brymill Limited · more companies
British
Officer history (23 former)
6 February 2026
Resigned Barker, Edward Rosson as Director
1 November 2025
Appointed Bowring, Richard as Director
1 November 2025
Appointed Mcgurk, Vincent Michael Benedict as Director
30 June 2025
Resigned Fitchford, Andrew Michael John as Director
30 June 2025
Appointed Barker, Edward Rosson as Director
4 January 2016
Resigned White, David as Director
18 November 2015
Appointed Fitchford, Andrew Michael John as Director
28 February 2010
Resigned Wilson, William Currie Neil as Director
26 June 2009
Resigned Dixon, Mark Robert Graham as Director
15 November 2006
Appointed White, David as Director
15 November 2006
Resigned Cook, Jonathan Charles as Secretary
15 November 2006
Resigned Cook, Jonathan Charles as Director
15 November 2006
Appointed Powell, Martyn Richard as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Secretary
19 March 2004
Appointed Cook, Jonathan Charles as Director
19 March 2004
Resigned Morris, Anthony Nigel as Director
19 March 2004
Resigned Lyne, Colin Andrew as Secretary
19 March 2004
Resigned Lyne, Colin Andrew as Director
23 December 2003
Resigned Winters, Geoffrey David as Secretary
23 December 2003
Resigned Winters, Geoffrey David as Director
23 December 2003
Appointed Lyne, Colin Andrew as Secretary
23 December 2003
Appointed Dixon, Mark Robert Graham as Director
23 December 2003
Appointed Wilson, William Currie Neil as Director
4 November 2003
Resigned Johnson, Richard Stuart as Director
4 November 2003
Resigned Link, Alan Wilfred as Director
19 December 2002
Resigned Dixon, Mark Robert Graham as Director
7 March 2002
Appointed Lyne, Colin Andrew as Director
7 March 2002
Appointed Winters, Geoffrey David as Director
7 March 2002
Appointed Winters, Geoffrey David as Secretary
7 March 2002
Appointed Morris, Anthony Nigel as Director
7 March 2002
Appointed Link, Alan Wilfred as Director
7 March 2002
Resigned Dm Company Services Limited as Corporate Nominee Secretary
7 March 2002
Resigned Louden, Philip Barry as Director
7 March 2002
Resigned Howell, Michael William as Director
7 March 2002
Resigned Wilson, William Currie Neil as Director
7 March 2002
Appointed Johnson, Richard Stuart as Director
13 October 2000
Resigned Laine, Patrick Charles as Director
13 October 2000
Resigned Macfie, Andrew James as Director
13 October 2000
Appointed Louden, Philip Barry as Director
26 November 1998
Appointed Wilson, William Currie Neil as Director
30 April 1998
Appointed Macfie, Andrew James as Director
24 April 1998
Appointed Dixon, Mark Robert Graham as Director
13 January 1998
Appointed Laine, Patrick Charles as Director
8 September 1997
Appointed Howell, Michael William as Director
8 September 1997
Resigned Bruce, Roderick Lawrence as Nominee Director
8 September 1997
Resigned Minto, Bruce Watson as Nominee Director
6 August 1997
Appointed Bruce, Roderick Lawrence as Nominee Director
6 August 1997
Appointed Minto, Bruce Watson as Nominee Director
6 August 1997
Appointed Dm Company Services Limited as Corporate Nominee Secretary

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Liability Company
Reg. no. 1125753
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 01125753

Holdings 2

Companies where FPT Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings 160

DateDescriptionMade Up ToPagesPDF
6 October 2026Full accounts31 December 2025
11 August 2026Notification of a person with significant control
10 August 2026Confirmation statement with no updates6 August 2026
10 August 2026Confirmation statement with no updates10 August 2026
9 February 2026Termination of appointment of a director
Show all 160 filings

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