FES LIMITED - STIRLING


Company Profile Company Filings

Overview

FES LIMITED is a Private Limited Company from STIRLING and has the status: Active.
FES LIMITED was incorporated 50 years ago on 27/08/1973 and has the registered number: SC053848. The accounts status is FULL and accounts are next due on 31/05/2025.

FES LIMITED - STIRLING

This company is listed in the following categories:
43210 - Electrical installation

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

FORTH HOUSE
STIRLING
FK7 8HW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/12/2023 24/12/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DUNCAN KIRK FLETCHER Jul 1967 British Director 1997-10-01 CURRENT
MR DUNCAN STRUTHERS FLETCHER Jun 1942 British Director CURRENT
MR DYLAN FLETCHER Jan 1971 British Director 2006-09-21 CURRENT
MR PAUL LOWE Jun 1972 British Director 2009-12-07 CURRENT
CLAIRE AGNES MCINALLY Dec 1976 British Director 2012-03-01 CURRENT
MR CRAIG ALEXANDER THOMSON Secretary 2015-04-01 CURRENT
MR DUNCAN KIRK FLETCHER Jul 1967 British Secretary 2003-12-31 UNTIL 2004-05-25 RESIGNED
MOIRA SENIOR Nov 1937 Director RESIGNED
MR DONALD MILLER MACLEOD Jan 1959 British Director 2003-01-01 UNTIL 2009-12-31 RESIGNED
NEIL ALEXANDER MACCALL Dec 1936 British Director RESIGNED
BRUCE DAVID GRIEVE Oct 1946 British Director RESIGNED
MR KEVIN PATERSON FLETCHER Feb 1969 British Director 1997-10-01 UNTIL 2022-08-31 RESIGNED
MRS LYNNE ELISABETH ALCOCK Feb 1945 Secretary 1995-09-29 UNTIL 2003-12-31 RESIGNED
MOIRA SENIOR Nov 1937 Secretary RESIGNED
MR RONALD GILFILLAN JACK Secretary 2014-06-12 UNTIL 2015-04-01 RESIGNED
GEORGE HUNTER FLETCHER Mar 1945 British Director RESIGNED
ARCHIBALD PETER MENZIES WALLS British Secretary 2004-05-25 UNTIL 2014-06-12 RESIGNED
MRS LYNNE ELISABETH ALCOCK Feb 1945 Director 2000-08-01 UNTIL 2002-03-31 RESIGNED
JOHN BLACKIE ARTHUR Jul 1927 British Director RESIGNED
MR JAMES ALAN BEATON Feb 1956 British Director 1991-01-07 UNTIL 2015-12-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fes Holdco Limited 2019-08-02 Stirling   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Forth Holdings Limited 2016-04-06 - 2019-08-02 Stirling   Ownership of shares 75 to 100 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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FES FM LIMITED STIRLING Active FULL 81100 - Combined facilities support activities
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FES RESOURCES LIMITED BELLSHILL SCOTLAND Active SMALL 43210 - Electrical installation
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FES (SCOTLAND) LIMITED STIRLING Active DORMANT 99999 - Dormant Company
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
OBAN ELECTRICAL SERVICES LIMITED STIRLING Active SMALL 43210 - Electrical installation
FORTH HOLDCO LIMITED STIRLING Active GROUP 70100 - Activities of head offices
FORTH ELECTRICAL SERVICES LIMITED STIRLING Active SMALL 64209 - Activities of other holding companies n.e.c.
FORTH PPP LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH MANAGEMENT LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH SERVICES LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH UTILITIES LIMITED STIRLING Active SMALL 99000 - Activities of extraterritorial organizations and bodies
FORTH RENEWABLES LIMITED STIRLING Active DORMANT 99999 - Dormant Company
FORTH HOLDINGS (SUPPORT SERVICES) LIMITED STIRLING Active GROUP 64209 - Activities of other holding companies n.e.c.