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 4
  • 1
    Evans, Thomas Edward
    Director born in September 1987
    Individual (60 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 2
    Ryan, Laura Clare
    Director born in September 1983
    Individual (61 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 3
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2025-03-28 ~ now
    OF - director → CIF 0
  • 4
    FES PROPERTY SERVICES (HOLDINGS) LIMITED - 2011-03-08
    Forth House, Pirnhall Business Park, Stirling, Scotland
    Corporate (6 parents, 1 offspring)
    Person with significant control
    2025-03-28 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 9
  • 1
    Walls, Archibald Peter Menzies
    Individual (5 offsprings)
    Officer
    2006-10-06 ~ 2014-06-12
    OF - secretary → CIF 0
  • 2
    Fletcher, Duncan Struthers
    Director born in June 1942
    Individual (22 offsprings)
    Officer
    2006-11-06 ~ 2025-03-28
    OF - director → CIF 0
  • 3
    Jack, Ronald Gilfillan
    Individual (12 offsprings)
    Officer
    2014-06-12 ~ 2015-04-01
    OF - secretary → CIF 0
  • 4
    Fletcher, Duncan Kirk
    Director born in July 1967
    Individual (29 offsprings)
    Officer
    2006-10-06 ~ 2025-03-28
    OF - director → CIF 0
  • 5
    Thomson, Craig Alexander
    Individual (32 offsprings)
    Officer
    2015-04-01 ~ 2025-03-28
    OF - secretary → CIF 0
  • 6
    Fletcher, Dylan
    Director born in January 1971
    Individual (23 offsprings)
    Officer
    2006-10-06 ~ 2024-11-29
    OF - director → CIF 0
  • 7
    5 Logie Mill Beaverbank Office Park, Logie Green Road, Edinburgh
    Dissolved corporate (1 parent, 6 offsprings)
    Equity (Company account)
    2 GBP2022-02-28
    Officer
    2006-10-06 ~ 2006-10-06
    PE - nominee-secretary → CIF 0
  • 8
    FES (UK) LIMITED - 2005-11-14
    Forth House, Glasgow Road, Whins Of Milton, Stirling, Scotland
    Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-03-28
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    14 Mitchell Lane, Glasgow
    Dissolved corporate (2 parents, 4 offsprings)
    Officer
    2006-10-06 ~ 2006-10-06
    PE - nominee-director → CIF 0
parent relation
Company in focus

FES SYSTEMS LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Cash at bank and in hand
2 GBP2022-08-31
2 GBP2021-08-31
Net Assets/Liabilities
2 GBP2022-08-31
2 GBP2021-08-31
Number of shares allotted
Class 1 ordinary share
2 shares2021-09-01 ~ 2022-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-09-01 ~ 2022-08-31
Equity
2 GBP2022-08-31
2 GBP2021-08-31

Related profiles found in government register
  • FES SYSTEMS LIMITED
    Info
    Registered number SC309748
    Forth House, Pirnhall Business Park, Stirling FK7 8HW
    Private Limited Company incorporated on 2006-10-06 (18 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-22
    CIF 0
  • FES SYSTEMS LIMITED
    S
    Registered number SC309748
    Forth House, Pirnhall Business Park, Stirling, FK7 8HW
    CIF 1
  • FES SYSTEMS LIMITED
    S
    Registered number SC309748
    Forth House, Pirnhall Business Park, Stirling, Scotland, FK7 8HW
    CIF 2
  • FES SYSTEMS LIMITED
    S
    Registered number Sc309748
    Forth House, Pirnhall Business Park, Stirling, FK7 8HW
    Private Company Limited By Shares in Registrar Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 2
  • 1
    Sixty Six, North Quay, Great Yarmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2024-11-06 ~ now
    CIF 2 - director → ME
    Person with significant control
    2022-08-17 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    Sixty Six, North Quay, Great Yarmouth, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    50 GBP2024-03-31
    Officer
    2022-05-12 ~ now
    CIF 1 - director → ME
    Person with significant control
    2022-05-12 ~ now
    CIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.