Website & contact details
- Group website
- The site of this company’s group or brand.
Fes Holdings Limited
- Incorporated
- 17 January 2019 (7 years)
- Industry
- Activities of head offices (70100)
- Owned by
- Duncan Kirk Fletcher
- Accounts type
- Group
- Region
- Scotland
- Address
- Scotia HouseThe Castle Business ParkStirlingFK9 4TZ
Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Thomson, Craig Alexander
Secretary · Appointed 5 February 2019
Director · Appointed 17 January 2019
British
Born June 1942 (84)
Director · Appointed 17 January 2019
British
Born July 1967 (59)
Director · Appointed 17 January 2019
British
Born June 1972 (54)
Director · Appointed 17 January 2019
British
Born September 1957 (69)
Officer history (3 former)
29 November 2024
29 November 2024
31 August 2022
16 September 2019
5 February 2019
Appointed Thomson, Craig Alexander as Secretary
17 January 2019
17 January 2019
17 January 2019
17 January 2019
17 January 2019
17 January 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 17 January 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born July 1967 (59)
Former controllers (2)
2 February 2023
31 August 2022
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 15 December 2025 | Group of companies' accounts | 31 August 2025 | ||
| 12 December 2025 | Director's details changed | |||
| 11 December 2025 | Registered office address changed | |||
| 23 September 2025 | Memorandum and Articles of Association |
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