Fim Executives Limited Partnership

ActiveSL006334 Limited partnership
Incorporated
3 December 2007 (18 years)
Industry
None Supplied (None Supplied)
Region
Scotland
Address
C/o Brodies LLP
Capital Square
Edinburgh
EH3 8BP

Filing status

Conf. stmt due
16 December 2026
Last conf. stmt
2 December 2025

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Corporate entity · Notified 26 June 2017
Has significant influence or control
Limited Company
Reg. no. Sc334714
Corporate entity · Notified 26 June 2017
Right to appoint and remove a person
Right to appoint and remove a person (as a firm)
Limited Company
Reg. no. Sc334714
Former controllers (3)
12 December 2018
Ceased Richard Crosbie Dawson — Right to appoint and remove a person
18 May 2018
Ceased Fim Services Limited — Holds 25–50% of voting rights
18 May 2018
Ceased Fim Services Limited — Holds 75–100% of voting rights

Group structure 60 shown

Ownership group derived from the Companies House PSC register

GHBC II Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Bsi Iii Carry & Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Forestry Friends and Family LP Holds 50–75% of voting rights
Gresham House Holdings Limited Owns 75–100% of shares
Aitchesse Limited Owns 75–100% of shares
Blueforest Topco Limited Owns 50–75% of shares
Blueforest Midco Limited Owns 75–100% of shares
Eas Technologies Holdings Limited Owns 75–100% of shares
Eas Technologies Bidco Limited Owns 75–100% of shares
Fim Services Limited Owns 75–100% of shares
Fim Executives Limited Partnership This company Has significant influence or control
Fornax Environmental Solutions Ltd Owns 75–100% of shares
Fornax Finco 1 Limited Owns 75–100% of shares
GHBC I Carry and Co-Invest LP Part right to 75–100% of surplus assets
Gresham House Ffvii General Partner LLP Holds 25–50% of voting rights
Gresham House General Partner II LLP Holds 25–50% of voting rights
Gresham House GP LLP Holds 25–50% of voting rights (as a firm)
Gresham House Sires General Partner LLP Holds 25–50% of voting rights
Gresham House Wind Energy 3 GP LLP Holds 25–50% of voting rights
Resi General Partner LLP Holds 25–50% of voting rights
Gresham House (Nominees) Limited Owns 75–100% of shares
Aurem Care Group Limited Owns 75–100% of shares
Fischer Farms Ltd Owns 75–100% of shares
GF Topco Limited Owns 75–100% of shares
GH Bio-Power Limited In administrationOwns 75–100% of shares
GH Bsi Infra Finco Ltd Owns 75–100% of shares
GH BTR Holdings Limited Owns 75–100% of shares
MMC Housing Solutions Limited Owns 75–100% of shares
MMC Solid Wall Structures Limited Owns 25–50% of shares
N Family Holdings Ltd Owns 25–50% of shares
Telcom Group Ltd Owns 75–100% of shares
Telcom Topco Limited Owns 75–100% of shares
Vesta Devco 1 Limited Owns 75–100% of shares
Waste Knot Energy (Holding) Limited Owns 75–100% of shares
Angling Direct PLC Holds 25–50% of voting rights
Earnz PLC Owns 25–50% of shares
Gresham House Forest Carbon (NZ) LP Has significant influence or control
Gresham House Forest Fund I LP Has significant influence or control
Gresham House Renewable Energy LP Has significant influence or control
Gresham House Sustainable Timber and Energy LP Has significant influence or control
Gresham House Timberland LP Has significant influence or control
Iomart Group PLC Owns 25–50% of shares
Ixico PLC Owns 25–50% of shares
Orri Ltd Owns 75–100% of shares
Sysgroup PLC Owns 25–50% of shares
Gresham House Devco Limited Owns 75–100% of shares
Albusia Ltd Owns 75–100% of shares
Cockenzie Storage B Ltd Owns 75–100% of shares
Flavusia Ltd Owns 75–100% of shares
Gresham House O&M Services Limited Owns 75–100% of shares
Gretna Energy Storage Limited Owns 75–100% of shares
Kincardine Storage Limited Owns 75–100% of shares
Gresham House Devco Pipeline Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 December 2025Confirmation statement2 December 2025
19 December 2024Confirmation statement2 December 2024
5 September 2024Incorporation filing
6 June 2024Incorporation filing
8 December 2023Confirmation statement2 December 2023
Show all recent filings

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