Fms Fire And Security Ltd.

SC192654

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

UNIT 2 DRYDEN PLACE, LOANHEAD, EH20 9HP

Incorporated 19/01/1999

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

80200

Security systems service activities

Officers

Mr Dominic Rea

director · Since 01/11/2007

ENGINEER

BRITISH · SCOTLAND · Age 54

Also on 2 other boards

Darren James Ivor Milne

director · Since 31/03/2026

BRITISH · ENGLAND · Age 55

Darren Michael Smith

director · Since 01/05/2026

BRITISH · ENGLAND · Age 54

Also on 10 other boards

Persons with Significant Control

Fms Integrated Solutions Ltd

75–100% shares

75–100% votes

Appoint directors

Unit 2, Dryden Place, Loanhead, EH20 9HP

Reg: 683732 · Scotland · Limited Company

Notified 15/01/2021

Former PSCs

Mr Robert Mills

Ceased 15/01/2021

Mr Andrew Milne Smith

Ceased 15/01/2021

Mr Brenden Kevin Gary Doherty

Ceased 15/01/2021

Mr Dominic Rea

Ceased 15/01/2021

Charges0 outstanding

Charge

satisfied

BRENDEN KEVIN GARY DOHERTY · ROBERT MILLS

Created 04/05/2021Registered 14/05/2021Satisfied 30/03/2026

Charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 15/01/2015Registered 20/01/2015Satisfied 06/03/2026

Charge

satisfied

BANK OF SCOTLAND PLC

Created 29/04/2013Registered 14/05/2013Satisfied 06/01/2021

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 25/11/2009Registered 05/12/2009Satisfied 22/05/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 21/06/1999Registered 23/06/1999Satisfied 25/03/2010