Fvf Ltd.

SC379742

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

UNIT 5B BANDEATH INDUSTRIAL ESTATE, STIRLING, FK7 7NP

Incorporated 04/06/2010

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 05/02/2026

Due 19/02/2027

On track

Industry

25110

Manufacture of metal structures and parts of structures

Officers

Mr Michael Stewart Holmes

director · Since 03/05/2011

DIRECTOR

BRITISH · SCOTLAND · Age 45

Also on 2 other boards

Mr Stephen Christopher Davis

director · Since 01/07/2022

DIRECTOR

IRISH · SCOTLAND · Age 46

Also on 4 other boards

Persons with Significant Control

Mr Michael Stewart Holmes

25–50% shares

British · Scotland · Age 45

Unit 5b, Bandeath Industrial Estate, Stirling, FK7 7NP

Notified 06/04/2016

Mr Stephen Christopher Davis

25–50% shares

Irish · Scotland · Age 46

Unit 5b, Bandeath Industrial Estate, Stirling, FK7 7NP

Notified 01/07/2022

Mr John William Brown

25–50% shares

British · Scotland · Age 43

Unit 5b, Bandeath Industrial Estate, Stirling, FK7 7NP

Notified 11/09/2023

Former PSCs

Mr John O'Connor

Ceased 30/06/2017

Beattie Holdings (Scotland) Limited

Ceased 28/02/2019

Ms Dawn Louise Holmes

Ceased 11/09/2023

Charges2 outstanding

A registered charge

outstanding

PARAGON BUSINESS FINANCE PLC

Created 13/07/2026Registered 16/07/2026

Charge

outstanding

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 02/10/2024Registered 14/10/2024

Charge

satisfied

KRIYA FINANCE LIMITED

Created 16/07/2024Registered 16/07/2024Satisfied 17/10/2024

Charge

satisfied

KRIYA FINANCE LIMITED

Created 22/02/2024Registered 22/02/2024Satisfied 30/05/2024