The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 8
  • 1
    Mathieson, Derek
    Director born in April 1970
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Woods, Kenneth Peter
    Director born in February 1972
    Individual (3 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Davidson, Gordon
    Director born in January 1970
    Individual (4 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 4
    Finesy, Ryan William
    Investment Manager born in December 1995
    Individual (4 offsprings)
    Officer
    2023-12-06 ~ now
    OF - Director → CIF 0
  • 5
    Mackinnon, Ewan Alisdair Duncan
    Director born in August 1976
    Individual (22 offsprings)
    Officer
    2020-10-21 ~ now
    OF - Director → CIF 0
  • 6
    Kintyre House, 205, West George Street, Glasgow, Scotland
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2020-10-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    50, Lothian Road, Edinburgh, Scotland
    Active Corporate (1 parent, 4 offsprings)
    Person with significant control
    2020-09-11 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 8
    Blackwood House, Union Grove Lane, Aberdeen, Scotland
    Active Corporate (4 parents, 102 offsprings)
    Officer
    2021-01-21 ~ now
    OF - Secretary → CIF 0
Ceased 2
  • 1
    Halliday, Daniel Jonathan
    Director born in December 1985
    Individual (10 offsprings)
    Officer
    2020-09-11 ~ 2023-04-20
    OF - Director → CIF 0
  • 2
    Mettyear, Nicholas James
    Investment Manager born in October 1988
    Individual (9 offsprings)
    Officer
    2023-04-20 ~ 2023-12-06
    OF - Director → CIF 0
parent relation
Company in focus

F.I.S. CHEMICALS HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Intangible Assets
2,719,550 GBP2024-02-29
3,131,090 GBP2023-02-28
Fixed Assets - Investments
3,741,639 GBP2024-02-29
3,741,638 GBP2023-02-28
Fixed Assets
6,461,189 GBP2024-02-29
6,872,728 GBP2023-02-28
Debtors
8,506 GBP2024-02-29
7,961 GBP2023-02-28
Cash at bank and in hand
87,145 GBP2024-02-29
86,601 GBP2023-02-28
Current Assets
95,651 GBP2024-02-29
94,562 GBP2023-02-28
Net Assets/Liabilities
-2,514,896 GBP2024-02-29
-1,623,655 GBP2023-02-28
Equity
Called up share capital
263 GBP2024-02-29
263 GBP2023-02-28
Share premium
262,238 GBP2024-02-29
262,238 GBP2023-02-28
Retained earnings (accumulated losses)
-2,777,397 GBP2024-02-29
Average Number of Employees
52023-03-01 ~ 2024-02-29
52022-03-01 ~ 2023-02-28
Intangible Assets - Gross Cost
Net goodwill
4,115,410 GBP2023-02-28
Intangible Assets - Accumulated Amortisation & Impairment
Net goodwill
1,395,860 GBP2024-02-29
984,320 GBP2023-02-28
Intangible Assets - Increase From Amortisation Charge for Year
Net goodwill
411,540 GBP2023-03-01 ~ 2024-02-29
Intangible Assets
Net goodwill
2,719,550 GBP2024-02-29
3,131,090 GBP2023-02-28
Amounts invested in assets
3,741,639 GBP2024-02-29
3,741,638 GBP2023-02-28
Trade Debtors/Trade Receivables
0 GBP2024-02-29
0 GBP2023-02-28
Corporation Tax Payable
Current
0 GBP2024-02-29
0 GBP2023-02-28
Other Taxation & Social Security Payable
Current
20,000 GBP2024-02-29
20,000 GBP2023-02-28
Other Creditors
Current
94,833 GBP2024-02-29
849,083 GBP2023-02-28
Creditors
Current, Amounts falling due within one year
4,955,161 GBP2024-02-29
4,475,479 GBP2023-02-28
Related profiles found in government register
  • F.I.S. CHEMICALS HOLDINGS LIMITED
    Info
    Registered number 12873071
    C/o Foresight Group Llp, The Shard, 32 London Bridge Street, London SE1 9SG
    Private Limited Company incorporated on 2020-09-11 (4 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-10
    CIF 0
  • F.I.S. CHEMICALS HOLDINGS LIMITED
    S
    Registered number 12873071
    C/o Foresight Group Llp, The Shard, 32, London Bridge Street, London, England, SE1 9SG
    Private Limited Company in England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FRASER INGHAM SHAND CHEMICALS LIMITED - 1990-03-21
    Chapel Croft, Bucksburn, Aberdeen
    Active Corporate (4 parents)
    Equity (Company account)
    8,065,091 GBP2024-02-29
    Person with significant control
    2020-10-21 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.