Fpt Group Limited

SC177776

active

Private Limited Company

scotland

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

PEGASUS COURT BUCCLEUCH AVENUE, GLASGOW, G52 4NR

Incorporated 06/08/1997

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/08/2025

Due 20/08/2026

On track

Industry

74990

Non-trading company

Officers

Mr Martyn Richard Powell

secretary · Since 15/11/2006

BRITISH · UNITED KINGDOM · Age 64

Also on 256 other boards

Mr Richard Bowring

director · Since 01/11/2025

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 51

Also on 29 other boards

Mr Vincent Michael Benedict Mcgurk

director · Since 01/11/2025

CEO

BRITISH · ENGLAND · Age 65

Also on 18 other boards

Persons with Significant Control

Wyko Group Limited

75–100% shares

1, Amberway, Halesowen, B62 8WG

Reg: 1125753 · Companies House · Limited Liability Company

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 07/03/2002Registered 27/03/2002Satisfied 11/07/2014

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 30/04/1998Registered 13/05/1998Satisfied 16/04/2002