Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt filed
- 9 November 2026
- Last conf. stmt
- 9 November 2026
FSP (2004) Limited
- Incorporated
- 16 June 2004 (22 years)
- Industry
- Other service activities n.e.c. (96090)
- Accounts type
- Small
- Region
- Scotland
- Address
- 8 Stephenson PlaceHamilton International Technology ParkBlantyreG72 0LH
Officers 5 active
Officer details are public data from the Companies House register.
Goudie, Michelle
Secretary · Appointed 25 July 2024
Director · Appointed 25 July 2024
British
Born April 1974 (52)
Director · Appointed 22 November 2022
Also at Babcock Rail Limited, Sbrail Limited
British
Born April 1981 (45)
Director · Appointed 11 August 2022
British
Born March 1966 (60)
Director · Appointed 28 May 2008
British
Born January 1957 (69)
Officer history (27 former)
30 June 2025
Resigned Holland, Nicholas Arthur Patrick as Secretary
25 July 2024
Resigned Kirchberger, Karl Alexander as Director
25 July 2024
Resigned Cox, Alexandra Elaine as Secretary
25 July 2024
25 July 2024
Appointed Goudie, Michelle as Secretary
22 November 2022
22 November 2022
11 August 2022
30 June 2022
30 September 2020
30 September 2020
7 May 2020
Appointed Cox, Alexandra Elaine as Secretary
21 April 2020
Resigned Borrett, Nicholas James William as Secretary
1 January 2020
15 May 2019
30 August 2018
30 August 2018
13 December 2016
Appointed Holland, Nicholas Arthur Patrick as Secretary
13 December 2016
Resigned Toye, Daniel as Secretary
1 July 2015
Appointed Kirchberger, Karl Alexander as Director
1 July 2015
Resigned Gal, Peter as Director
5 December 2012
Appointed Gal, Peter as Director
5 December 2012
5 December 2012
5 December 2012
Appointed Toye, Daniel as Secretary
5 December 2012
Resigned Heinrichsberger, Herbert as Director
5 December 2012
5 December 2012
Resigned Brown, Lindsay Holmes as Secretary
5 December 2012
Resigned Mclaren, Andrew as Director
27 July 2012
27 July 2012
Appointed Borrett, Nicholas James William as Secretary
29 September 2011
4 July 2011
16 October 2009
Resigned Clark, Norman Johnston as Secretary
16 October 2009
Appointed Brown, Lindsay Holmes as Secretary
1 July 2009
1 July 2009
28 May 2008
Resigned Schauer, Norbert as Director
28 May 2008
22 January 2008
Appointed Mclaren, Andrew as Director
20 November 2007
Resigned Goldie, Craig Steven as Director
28 November 2006
28 November 2006
28 November 2006
Appointed Clark, Norman Johnston as Secretary
30 August 2006
Resigned Roy, Philippe Gerard Christian as Secretary
30 June 2006
28 June 2006
20 December 2005
24 February 2005
Appointed Roy, Philippe Gerard Christian as Secretary
24 February 2005
15 December 2004
15 December 2004
Appointed Schauer, Norbert as Director
15 December 2004
Appointed Goldie, Craig Steven as Director
15 December 2004
Appointed Heinrichsberger, Herbert as Director
15 December 2004
15 December 2004
15 December 2004
16 June 2004
16 June 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Corporate
Reg. no. 05279323
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited By Shares
Reg. no. 2999826
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Cash
- £368,636
- Turnover
- £37,725
- Profit Before Tax
- (£1,797)
- Current Ratio
- 6.0x
- Profit Margin
- -5%
- Return on Equity
- -0%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | |
|---|---|---|---|
| Fixed Assets | £0 | £7,731 | £32,882 |
| Current Assets | £390,760 | £393,819 | £349,908 |
| Debtors | £22,124 | £101,961 | £64,133 |
| Cash | £368,636 | £291,858 | £285,775 |
| Creditors (< 1 year) | £65,023 | £74,320 | £57,995 |
| Net Current Assets | £325,737 | £319,499 | £291,913 |
| Shareholder Funds | £325,737 | £327,230 | £324,795 |
| Turnover | £37,725 | £62,164 | £62,163 |
| Cost of Sales | £7,731 | £25,151 | £25,151 |
| Gross Profit | £29,994 | £37,013 | £37,012 |
| Admin Expenses | £8,280 | £9,688 | £19,429 |
| Operating Profit | £21,714 | £27,325 | £17,583 |
| Profit Before Tax | (£1,797) | £5,503 | (£228) |
| Tax | (£304) | £3,068 | (£2,173) |
| Profit for Period | (£1,493) | £2,435 | £1,945 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 November 2026 | Confirmation statement with no updates | 9 November 2026 |
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