Website & contact details
- Website
FMS Fire and Security Ltd.
- Incorporated
- 19 January 1999 (27 years)
- Industry
- Security systems service activities (80200)
- Directors
- Darren James Ivor MilneDominic Rea
- Owned by
- FMS Integrated Solutions Ltd
- Accounts type
- Medium
- Region
- Scotland
- Address
- Unit 2 Dryden PlaceBilston Glen Industrial EstateLoanheadEH20 9HP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 1 November 2027
- Last conf. stmt
- 18 October 2026
Charges
- Total
- 7
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2026
British
Born May 1972 (54)
Milne, Darren James Ivor
Director · Appointed 31 March 2026
British
Born February 1971 (55)
Rea, Dominic
Director · Appointed 1 November 2007
British
Born July 1971 (55)
Officer history (11 former)
1 May 2026
31 March 2026
Resigned Smith, Andrew as Director
31 March 2026
Appointed Milne, Darren James Ivor as Director
31 March 2026
Resigned Main, Karen as Secretary
31 March 2026
Resigned Calvin, Derek Robert Franklin as Director
15 January 2021
Resigned Doherty, Brenden Kevin Gary as Director
15 January 2021
Resigned Mills, Robert as Director
1 September 2018
Appointed Calvin, Derek Robert Franklin as Director
17 May 2016
21 May 2015
Resigned Laing, George as Director
1 November 2007
Appointed Rea, Dominic as Director
1 November 2007
Appointed Smith, Andrew as Director
24 January 2006
Resigned Mills, Robert as Secretary
24 January 2006
Appointed Main, Karen as Secretary
31 July 2004
Resigned Highton, Christy as Secretary
1 November 2003
Appointed Mills, Robert as Secretary
1 April 2003
Appointed Doherty, Brenden Kevin Gary as Director
3 December 2001
Appointed Laing, George as Director
31 August 2001
Resigned Baird, Alan as Director
1 April 1999
19 January 1999
19 January 1999
19 January 1999
Appointed Baird, Alan as Director
19 January 1999
Appointed Highton, Christy as Secretary
19 January 1999
Appointed Mills, Robert as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
FMS Integrated Solutions Ltd
Corporate entity · Notified 15 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 683732
Former controllers (4)
15 January 2021
Ceased Andrew Milne Smith — Has significant influence or control
15 January 2021
Ceased Brenden Kevin Gary Doherty — Has significant influence or control
15 January 2021
Ceased Dominic Rea — Has significant influence or control
15 January 2021
Ceased Robert Mills — Has significant influence or control
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,600,239
- up £478,136 (15%)
- Cash
- £1,710,327
- down £278,855 (14%)
- Profit
- £918,559
- Employees
- 66
- no change
- Debt Ratio
- 35%
- Current Ratio
- 2.9x
- Return on Equity
- 26%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | |
|---|---|---|
| Fixed Assets | £42,236 | £62,535 |
| Current Assets | £5,464,194 | £4,765,183 |
| Debtors | £3,714,091 | £2,741,225 |
| Cash | £1,710,327 | £1,989,182 |
| Creditors (< 1 year) | £1,906,191 | £1,695,125 |
| Creditors (> 1 year) | £0 | £10,490 |
| Net Current Assets | £3,558,003 | £3,070,058 |
| Net Assets | £3,600,239 | £3,122,103 |
| Shareholder Funds | £3,600,239 | £3,122,103 |
Filings 160
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Confirmation statement with updates | 18 October 2026 | ||
| 14 October 2026 | Registration of a charge | |||
| 13 October 2026 | Registration of a charge | |||
| 22 July 2026 | Director's details changed | |||
| 12 May 2026 | Appointment of a director |
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