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 1
  • Gibb, Darrin Adam
    Specialist Recruitment born in January 1965
    Individual (7 offsprings)
    Officer
    2004-02-10 ~ now
    OF - director → CIF 0
    Mr Darrin Adam Gibb
    Born in January 1965
    Individual (7 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Thompson, Fiona
    Specialist Recruitment born in May 1975
    Individual
    Officer
    2004-02-10 ~ 2020-10-13
    OF - director → CIF 0
    Thompson, Fiona
    Individual
    Officer
    2004-02-10 ~ 2010-01-31
    OF - secretary → CIF 0
  • 2
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2004-02-10 ~ 2004-02-10
    PE - nominee-secretary → CIF 0
  • 3
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2004-02-10 ~ 2004-02-10
    PE - nominee-director → CIF 0
parent relation
Company in focus

F & D HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Average Number of Employees
02022-10-01 ~ 2023-09-30
02021-10-01 ~ 2022-09-30
Fixed Assets - Investments
5,083,280 GBP2023-09-30
5,083,280 GBP2022-09-30
Total Assets Less Current Liabilities
5,083,280 GBP2023-09-30
5,083,280 GBP2022-09-30
Creditors
Non-current
611,921 GBP2023-09-30
611,921 GBP2022-09-30
Net Assets/Liabilities
4,471,359 GBP2023-09-30
4,471,359 GBP2022-09-30
Equity
Called up share capital
12,250 GBP2023-09-30
12,250 GBP2022-09-30
12,250 GBP2021-09-30
Share premium
1,212,750 GBP2023-09-30
1,212,750 GBP2022-09-30
1,212,750 GBP2021-09-30
Retained earnings (accumulated losses)
3,246,359 GBP2023-09-30
3,246,359 GBP2022-09-30
3,246,359 GBP2021-09-30
Equity
4,471,359 GBP2023-09-30
4,471,359 GBP2022-09-30
4,471,359 GBP2021-09-30
Investments in Group Undertakings
Cost valuation
5,083,280 GBP2022-09-30
Investments in Group Undertakings
5,083,280 GBP2023-09-30
5,083,280 GBP2022-09-30
Amounts owed to group undertakings
Non-current
611,921 GBP2023-09-30
611,921 GBP2022-09-30

  • F & D HOLDINGS LIMITED
    Info
    Registered number SC263254
    31/33 Albert Street, Motherwell, Lanarkshire ML1 1PR
    Private Limited Company incorporated on 2004-02-10 (21 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-02
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.