Fes Holdco Limited

ActiveSC637820 Private limited company
Incorporated
2 August 2019 (7 years)
Industry
Activities of head offices (70100)
Owned by
Fes Holdings Limited
Accounts type
Group
Region
Scotland
Address
Scotia House
The Castle Business Park
Stirling
FK9 4TZ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Thomson, Craig Alexander
Secretary · Appointed 22 August 2019
Director · Appointed 2 August 2019
British
Born June 1942 (84)
Director · Appointed 2 August 2019
British
Born July 1967 (59)
Director · Appointed 2 August 2019
British
Born June 1972 (54)
Director · Appointed 2 August 2019
British
Born September 1957 (69)
Officer history (2 former)
29 November 2024
Resigned Fletcher, Dylan as Director
31 August 2022
Resigned Fletcher, Kevin Paterson as Director
22 August 2019
Appointed Thomson, Craig Alexander as Secretary
2 August 2019
Appointed Fletcher, Duncan Struthers as Director
2 August 2019
Appointed Fletcher, Duncan Kirk as Director
2 August 2019
Appointed Lowe, Paul as Director
2 August 2019
Appointed Richards, John Steel as Director
2 August 2019
Appointed Fletcher, Kevin Paterson as Director
2 August 2019
Appointed Fletcher, Dylan as Director

Ownership 1 active

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

Fes Holdings Limited
Corporate entity · Notified 2 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 618500
Former controllers (1)
2 August 2019
Ceased Fes Holding Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with no updates26 February 2026
15 December 2025Group of companies' accounts31 August 2025
12 December 2025Director's details changed
11 December 2025Registered office address changed
25 April 2025Confirmation statement with no updates22 March 2025
Show all recent filings

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