Fes Resources Limited

ActiveSC309742 Private limited company
Incorporated
6 October 2006 (20 years)
Industry
Electrical installation (43210)
Directors
Owned by
Accounts type
Small
Region
Scotland
Address
Avondale House Suites 1L - 1P
Strathclyde Business Park
Bellshill
ML4 3NJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 October 2027
Last conf. stmt
6 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 19 October 2026
Also at Modus Services Limited, Capital Hospitals (Issuer) PLC, Capital Hospitals (Holdings) Ltd. · more companies
British
Born November 1980
Director · Appointed 31 October 2025
Also at Glasgow Learning Quarter (Holdings) Limited, Glasgow Learning Quarter Limited, Community Solutions for Primary Care (Barnsley) Limited · more companies
Dutch
Born February 1981 (45)
Officer history (11 former)
19 October 2026
Appointed Harding, Peter James, Dr as Director
19 October 2026
Resigned Small, Stewart William as Director
31 October 2025
Appointed Vermeer, Daniel Marinus Maria as Director
8 August 2025
Resigned Pearce, Glenn Sinclair as Director
22 November 2024
Resigned O'Brien, Kirsty as Director
22 November 2024
Appointed Pearce, Glenn Sinclair as Director
31 March 2023
Appointed Small, Stewart William as Director
19 April 2022
Appointed O'Brien, Kirsty as Director
19 April 2022
Resigned Thomson, Craig Alexander as Secretary
19 April 2022
Resigned Fletcher, Dylan as Director
19 April 2022
Resigned Fletcher, Duncan Struthers as Director
19 April 2022
Resigned Fletcher, Duncan Kirk as Director
1 April 2015
Appointed Thomson, Craig Alexander as Secretary
1 April 2015
Resigned Jack, Ronald Gilfillan as Secretary
12 June 2014
Appointed Jack, Ronald Gilfillan as Secretary
12 June 2014
Resigned Walls, Archibald Peter Menzies as Secretary
6 October 2006
Appointed Brian Reid Ltd. as Corporate Nominee Secretary
6 October 2006
Appointed Walls, Archibald Peter Menzies as Secretary
6 October 2006
Appointed Fletcher, Duncan Kirk as Director
6 October 2006
Resigned Stephen Mabbott Ltd. as Corporate Nominee Director
6 October 2006
Appointed Fletcher, Duncan Struthers as Director
6 October 2006
Appointed Stephen Mabbott Ltd. as Corporate Nominee Director
6 October 2006
Appointed Fletcher, Dylan as Director
6 October 2006
Resigned Brian Reid Ltd. as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 5 May 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09432073

Holdings 1

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

Active
Former controllers (1)
19 April 2022
Ceased Forth PPP Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Termination of appointment of a director
9 November 2026Appointment of a director

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