logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 13
  • 1
    Highton, Christy
    Individual (2 offsprings)
    Officer
    1999-01-19 ~ 2004-07-31
    OF - Secretary → CIF 0
  • 2
    Doherty, Brenden Kevin Gary
    Engineering Manager born in March 1970
    Individual (1 offspring)
    Officer
    2003-04-01 ~ 2021-01-15
    OF - Director → CIF 0
    Mr Brenden Kevin Gary Doherty
    Born in March 1970
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 3
    Mitchell, Gary Ronald Frederick
    Sales Director born in April 1963
    Individual (4 offsprings)
    Officer
    1999-04-01 ~ 2016-05-17
    OF - Director → CIF 0
  • 4
    Main, Karen
    Individual (1 offspring)
    Officer
    2006-01-24 ~ 2026-03-31
    OF - Secretary → CIF 0
  • 5
    Laing, George
    Director born in January 1953
    Individual (1 offspring)
    Officer
    2001-12-03 ~ 2015-05-21
    OF - Director → CIF 0
  • 6
    Mills, Robert
    Manager born in July 1963
    Individual (1 offspring)
    Officer
    1999-01-19 ~ 2021-01-15
    OF - Director → CIF 0
    Mills, Robert
    Individual (1 offspring)
    Officer
    2003-11-01 ~ 2006-01-24
    OF - Secretary → CIF 0
    Mr Robert Mills
    Born in July 1963
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 7
    Rea, Dominic
    Born in July 1971
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
    Mr Dominic Rea
    Born in July 1971
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 8
    Smith, Andrew
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2007-11-01 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Andrew Milne Smith
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2021-01-15
    PE - Has significant influence or control → CIF 0
  • 9
    Milne, Darren James Ivor
    Born in February 1971
    Individual (132 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
  • 10
    Baird, Alan
    Operations Manager born in May 1970
    Individual (4 offsprings)
    Officer
    1999-01-19 ~ 2001-08-31
    OF - Director → CIF 0
  • 11
    Calvin, Derek Robert Franklin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2018-09-01 ~ 2026-03-31
    OF - Director → CIF 0
  • 12
    OSWALDS OF EDINBURGH LIMITED
    - now SC111618 SC057796
    OSWALDS INTERNATIONAL FORMATIONS LIMITED - 1995-04-03
    SCOTIA INCORPORATIONS LIMITED - 1989-04-26
    24 Great King Street, Edinburgh
    Dissolved Corporate (13 parents, 17032 offsprings)
    Officer
    1999-01-19 ~ 1999-01-19
    OF - Nominee Secretary → CIF 0
  • 13
    FMS INTEGRATED SOLUTIONS LTD
    SC683732
    Unit 2, Dryden Place, Loanhead, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2021-01-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

FMS FIRE AND SECURITY LTD.

Period: 1999-01-19 ~ now
Company number: SC192654
Registered name
FMS FIRE AND SECURITY LTD. - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Turnover/Revenue
11,036,660 GBP2024-04-01 ~ 2025-03-31
8,671,579 GBP2023-04-01 ~ 2024-03-31
Cost of Sales
6,353,747 GBP2024-04-01 ~ 2025-03-31
5,265,557 GBP2023-04-01 ~ 2024-03-31
Gross Profit/Loss
4,682,913 GBP2024-04-01 ~ 2025-03-31
3,406,022 GBP2023-04-01 ~ 2024-03-31
Administrative Expenses
2,341,875 GBP2024-04-01 ~ 2025-03-31
2,219,836 GBP2023-04-01 ~ 2024-03-31
Operating Profit/Loss
2,341,193 GBP2024-04-01 ~ 2025-03-31
1,187,016 GBP2023-04-01 ~ 2024-03-31
Other Interest Receivable/Similar Income (Finance Income)
37,959 GBP2024-04-01 ~ 2025-03-31
33,243 GBP2023-04-01 ~ 2024-03-31
Interest Payable/Similar Charges (Finance Costs)
1,120 GBP2024-04-01 ~ 2025-03-31
3,867 GBP2023-04-01 ~ 2024-03-31
Profit/Loss on Ordinary Activities Before Tax
2,378,032 GBP2024-04-01 ~ 2025-03-31
1,216,392 GBP2023-04-01 ~ 2024-03-31
Tax/Tax Credit on Profit or Loss on Ordinary Activities
628,994 GBP2024-04-01 ~ 2025-03-31
327,106 GBP2023-04-01 ~ 2024-03-31
Profit/Loss
1,749,038 GBP2024-04-01 ~ 2025-03-31
889,286 GBP2023-04-01 ~ 2024-03-31
Comprehensive Income/Expense
1,749,038 GBP2024-04-01 ~ 2025-03-31
889,286 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
289,613 GBP2025-03-31
283,015 GBP2024-03-31
Total Inventories
38,850 GBP2025-03-31
25,640 GBP2024-03-31
Debtors
2,612,998 GBP2025-03-31
5,170,699 GBP2024-03-31
Cash at bank and in hand
2,753,719 GBP2025-03-31
1,986,682 GBP2024-03-31
Current Assets
5,405,567 GBP2025-03-31
7,183,021 GBP2024-03-31
Creditors
Current
2,316,039 GBP2025-03-31
1,619,394 GBP2024-03-31
Net Current Assets/Liabilities
3,089,528 GBP2025-03-31
5,563,627 GBP2024-03-31
Total Assets Less Current Liabilities
3,379,141 GBP2025-03-31
5,846,642 GBP2024-03-31
Creditors
Non-current
-13,383 GBP2024-03-31
Net Assets/Liabilities
3,317,114 GBP2025-03-31
5,779,076 GBP2024-03-31
Equity
Called up share capital
283 GBP2025-03-31
283 GBP2024-03-31
283 GBP2023-03-31
Capital redemption reserve
111 GBP2025-03-31
111 GBP2024-03-31
111 GBP2023-03-31
Retained earnings (accumulated losses)
3,316,720 GBP2025-03-31
5,778,682 GBP2024-03-31
5,340,396 GBP2023-03-31
Equity
3,317,114 GBP2025-03-31
5,779,076 GBP2024-03-31
5,340,790 GBP2023-03-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
1,749,038 GBP2024-04-01 ~ 2025-03-31
889,286 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
Retained earnings (accumulated losses)
-4,211,000 GBP2024-04-01 ~ 2025-03-31
-451,000 GBP2023-04-01 ~ 2024-03-31
Dividends Paid
-4,211,000 GBP2024-04-01 ~ 2025-03-31
-451,000 GBP2023-04-01 ~ 2024-03-31
Bank Overdrafts
-676 GBP2023-03-31
Wages/Salaries
3,246,985 GBP2024-04-01 ~ 2025-03-31
2,962,299 GBP2023-04-01 ~ 2024-03-31
Social Security Costs
355,235 GBP2024-04-01 ~ 2025-03-31
324,087 GBP2023-04-01 ~ 2024-03-31
Pension & Other Post-employment Benefit Costs/Other Pension Costs
86,053 GBP2024-04-01 ~ 2025-03-31
81,722 GBP2023-04-01 ~ 2024-03-31
Staff Costs/Employee Benefits Expense
3,688,273 GBP2024-04-01 ~ 2025-03-31
3,368,108 GBP2023-04-01 ~ 2024-03-31
Average Number of Employees
712024-04-01 ~ 2025-03-31
692023-04-01 ~ 2024-03-31
Director Remuneration
87,046 GBP2024-04-01 ~ 2025-03-31
84,856 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Depreciation Expense
Owned assets
72,463 GBP2024-04-01 ~ 2025-03-31
63,588 GBP2023-04-01 ~ 2024-03-31
Audit Fees/Expenses
10,000 GBP2024-04-01 ~ 2025-03-31
Current Tax for the Period
621,149 GBP2024-04-01 ~ 2025-03-31
306,819 GBP2023-04-01 ~ 2024-03-31
Tax Expense/Credit at Applicable Tax Rate
594,508 GBP2024-04-01 ~ 2025-03-31
304,098 GBP2023-04-01 ~ 2024-03-31
Dividends Paid on Shares
4,211,000 GBP2024-04-01 ~ 2025-03-31
451,000 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
30,073 GBP2025-03-31
29,703 GBP2024-03-31
Motor vehicles
411,115 GBP2025-03-31
398,585 GBP2024-03-31
Computers
160,544 GBP2025-03-31
126,919 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
601,732 GBP2025-03-31
555,207 GBP2024-03-31
Property, Plant & Equipment - Disposals
Motor vehicles
-63,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Disposals
-63,000 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
23,049 GBP2025-03-31
21,820 GBP2024-03-31
Motor vehicles
175,067 GBP2025-03-31
146,456 GBP2024-03-31
Computers
114,003 GBP2025-03-31
103,916 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
312,119 GBP2025-03-31
272,192 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,229 GBP2024-04-01 ~ 2025-03-31
Motor vehicles
61,147 GBP2024-04-01 ~ 2025-03-31
Computers
10,087 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
72,463 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
Motor vehicles
-32,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment - Decrease in depreciation and impairment related to disposals
-32,536 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Furniture and fittings
7,024 GBP2025-03-31
7,883 GBP2024-03-31
Motor vehicles
236,048 GBP2025-03-31
252,129 GBP2024-03-31
Computers
46,541 GBP2025-03-31
23,003 GBP2024-03-31
Property, Plant & Equipment - Gross Cost
Under hire purchased contracts or finance leases, Motor vehicles
28,813 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Under hire purchased contracts or finance leases, Motor vehicles
15,333 GBP2024-03-31
Property, Plant & Equipment
Under hire purchased contracts or finance leases, Motor vehicles
13,480 GBP2024-03-31
Merchandise
38,850 GBP2025-03-31
25,640 GBP2024-03-31
Trade Debtors/Trade Receivables
Current
1,760,743 GBP2025-03-31
1,326,520 GBP2024-03-31
Amounts Owed by Group Undertakings
Current
3,140,000 GBP2024-03-31
Prepayments
Current
47,901 GBP2025-03-31
45,563 GBP2024-03-31
Debtors
Amounts falling due within one year, Current
2,612,998 GBP2025-03-31
5,170,699 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Current
4,134 GBP2024-03-31
Trade Creditors/Trade Payables
Current
901,630 GBP2025-03-31
699,630 GBP2024-03-31
Amounts owed to group undertakings
Current
70,000 GBP2025-03-31
Corporation Tax Payable
Current
621,149 GBP2025-03-31
306,819 GBP2024-03-31
Other Taxation & Social Security Payable
Current
141,244 GBP2025-03-31
146,132 GBP2024-03-31
Other Creditors
Current
22,098 GBP2025-03-31
84,296 GBP2024-03-31
Accrued Liabilities
Current
235,502 GBP2025-03-31
180,788 GBP2024-03-31
Finance Lease Liabilities - Total Present Value
Non-current
13,383 GBP2024-03-31
hire purchase agreements
17,517 GBP2024-03-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
Amounts falling due within one year
208,827 GBP2025-03-31
38,798 GBP2024-03-31
Between one and five year
96,401 GBP2025-03-31
51,730 GBP2024-03-31
All periods
305,228 GBP2025-03-31
90,528 GBP2024-03-31
Deferred Tax Liabilities
Accelerated tax depreciation
62,027 GBP2025-03-31
54,183 GBP2024-03-31
Amounts set aside to cover potential liabilities or losses
Deferred taxation
62,027 GBP2025-03-31
54,183 GBP2024-03-31
Profit/Loss
Retained earnings (accumulated losses)
1,749,038 GBP2024-04-01 ~ 2025-03-31
  • FMS FIRE AND SECURITY LTD.
    Info
    Registered number SC192654
    Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian EH20 9HP
    PRIVATE LIMITED COMPANY incorporated on 1999-01-19 (27 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-18
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.