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Fes Limited

SC053848

active
Private Limited Company
scotland
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

SCOTIA HOUSE, STIRLING, FK9 4TZ
Incorporated 27/08/1973

Compliance

Last accounts

31/08/2025

full

Next accounts due

31/05/2027

On track

Confirmation statement

Last: 26/02/2026

Due 12/03/2027

On track

Industry

43210
Electrical installation

Officers

Mr Duncan Struthers Fletcher

director · Since 07/10/1988

ENGINEER

BRITISH · UNITED KINGDOM · Age 84

Also on 21 other boards

Mr Duncan Kirk Fletcher

director · Since 01/10/1997

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 58

Mr Paul Lowe

director · Since 07/12/2009

DIRECTOR

BRITISH · SCOTLAND · Age 54

Also on 1 other board

Mrs Claire Agnes Mcinally

director · Since 01/03/2012

GROUP FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 14 other boards

Mr Craig Alexander Thomson

secretary · Since 01/04/2015

Persons with Significant Control

Fes Holdco Limited

75–100% shares
75–100% votes

Forth House, Glasgow Road, Stirling, FK7 8HW

Reg: 637820 · Uk Register · Limited Company

Notified 02/08/2019

Former PSCs

Forth Holdings Limited

Ceased 02/08/2019

Charges4 outstanding

Charge
outstanding

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Charge
outstanding

BARCLAYS BANK PLC

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Charge
outstanding

BARCLAYS BANK PLC

Created 25/01/2017Registered 31/01/2017
Charge
outstanding

BARCLAYS BANK PLC

Created 22/07/2016Registered 10/08/2016
charge
satisfied

ST MACHAR DEVELOPMENT COMPANY LTD

Created 22/12/1987Registered 30/12/1987Satisfied 09/04/1992
charge
satisfied

CLYDESDALE BANK PUBLIC LIMITED COMPANY

Created 28/02/1974Registered 07/03/1974Satisfied 27/09/2016