Fms Integrated Solutions Ltd

SC683732

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, LOANHEAD, EH20 9HP

Incorporated 15/12/2020

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Mr Dominic Rea

director · Since 15/12/2020

DIRECTOR

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

Mecsia Limited

75–100% shares

75–100% votes

Appoint directors

12-12a, Margaret Street, London, W1W 8JQ

Reg: 13046139 · England And Wales Registry · Private Limited Company

Notified 31/03/2026

Former PSCs

Mr Derek Robert Franklin Calvin

Ceased 31/03/2026

Mr Andrew Milne Smith

Ceased 31/03/2026

Mr Dominic Rea

Ceased 31/03/2026

Charges0 outstanding

Charge

satisfied

BRENDAN KEVIN GARY DOHERTY · ROBERT MILLS

Created 15/01/2021Registered 25/01/2021Satisfied 30/03/2026