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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 5
  • 1
    Fotheringham, Allan Thomas
    Builder born in September 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
  • 2
    Gibson, Gillian
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-09-18 ~ now
    OF - Secretary → CIF 0
  • 3
    Fotheringham, Michael
    Director born in July 1972
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressLinton Road, Gourdon, Montrose, Scotland
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    514,472 GBP2023-06-08 ~ 2024-05-31
    Person with significant control
    icon of calendar 2023-06-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 5
    icon of address12-16, Albyn Place, Aberdeen, Scotland
    Active Corporate (15 parents, 70 offsprings)
    Officer
    icon of calendar 2019-08-01 ~ now
    OF - Secretary → CIF 0
Ceased 4
  • 1
    Mr Allan Thomas Fotheringham
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Mr Michael Fotheringham
    Born in July 1972
    Individual (7 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Fotheringham, Allan Ray
    Builder born in January 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2023-06-09
    OF - Director → CIF 0
    Mr Allan Ray Fotheringham
    Born in January 1970
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2016-07-01 ~ 2023-06-09
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    RAEBURN CHRISTIE CLARK & WALLACE LTD
    icon of address12-16 Albyn Place, Aberdeen, United Kingdom
    Dissolved Corporate (2 parents, 61 offsprings)
    Officer
    2015-05-29 ~ 2019-07-31
    PE - Secretary → CIF 0
parent relation
Company in focus

FPD HOLDINGS LIMITED

Standard Industrial Classification
70221 - Financial Management
Brief company account
Fixed Assets - Investments
5,250,000 GBP2024-05-31
5,250,000 GBP2023-05-31
Creditors
Current, Amounts falling due within one year
-763,000 GBP2024-05-31
Net Current Assets/Liabilities
-763,000 GBP2024-05-31
-1,003,000 GBP2023-05-31
Total Assets Less Current Liabilities
4,487,000 GBP2024-05-31
4,247,000 GBP2023-05-31
Equity
Called up share capital
450,000 GBP2024-05-31
450,000 GBP2023-05-31
Retained earnings (accumulated losses)
4,037,000 GBP2024-05-31
3,797,000 GBP2023-05-31
Equity
4,487,000 GBP2024-05-31
4,247,000 GBP2023-05-31
Average Number of Employees
22023-06-01 ~ 2024-05-31
32022-06-01 ~ 2023-05-31
Investments in group undertakings and participating interests
5,250,000 GBP2024-05-31
5,250,000 GBP2023-05-31
Other Creditors
Current
763,000 GBP2024-05-31
1,003,000 GBP2023-05-31

Related profiles found in government register
  • FPD HOLDINGS LIMITED
    Info
    Registered number SC507095
    icon of addressLinton Road, Gourdon DD10 0NH
    Private Limited Company incorporated on 2015-05-29 (10 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-29
    CIF 0
  • FPD HOLDINGS LIMITED
    S
    Registered number Sc507095
    icon of addressLinton, Road, Gourdon, Aberdeenshire, United Kingdom, DD10 0NH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • FPD HOLDINGS LIMITED
    S
    Registered number Sc507095
    icon of addressLinton Road, Gourdon, United Kingdom, DD10 0NH
    Private Company Limited By Shares in Scotland
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    INDEXPLAIN LIMITED - 2001-11-20
    icon of addressLinton Road, Gourdon, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    4,212,874 GBP2024-05-31
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressLinton, Road, Gourdon, Aberdeenshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,490,723 GBP2024-05-31
    Person with significant control
    icon of calendar 2020-11-19 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.