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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 5
  • 1
    Rose, Stuart Thomas
    Consulting Engineer born in November 1951
    Individual (4 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 2
    Forster, David William
    Consulting Engineer born in June 1962
    Individual (5 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Director → CIF 0
  • 3
    Wilson, Colin Malcolm
    Individual (10 offsprings)
    Officer
    2015-08-26 ~ now
    OF - Secretary → CIF 0
    Mr Colin Malcolm Wilson
    Born in November 1945
    Individual (10 offsprings)
    Person with significant control
    2016-08-01 ~ 2017-10-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Kahan, Barbara
    Consultant born in June 1931
    Individual (46111 offsprings)
    Officer
    2015-08-19 ~ 2015-08-26
    OF - Director → CIF 0
  • 5
    PDH2024 LIMITED - now 02921277
    FHP ENGINEERING SERVICES SOLUTIONS LIMITED
    - 2024-12-11 02921277 04096276
    FHP MANAGEMENT SERVICES LIMITED - 2003-04-01
    34-42, Woburn Place, London, United Kingdom
    In Administration Corporate (19 parents, 2 offsprings)
    Person with significant control
    2017-10-08 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

FHPESS (SCOTLAND) LIMITED

Period: 2015-08-19 ~ 2020-09-29
Company number: SC513411
Registered name
FHPESS (SCOTLAND) LIMITED - Dissolved
Standard Industrial Classification
71129 - Other Engineering Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-04-30
Net assets/liabilities including pension asset/liability
1 GBP2016-04-30
Number of shares allotted
Class 1 ordinary share
1 shares2016-04-30
Par Value of Share
Class 1 ordinary share
1 GBP2015-08-19 ~ 2016-04-30
Paid-up share capital
Class 1 ordinary share
1 GBP2016-04-30
Shareholder's fund
1 GBP2016-04-30

  • FHPESS (SCOTLAND) LIMITED
    Info
    Registered number SC513411
    2nd Floor I2 Office, West Regent Street, Glasgow G2 1RW
    PRIVATE LIMITED COMPANY incorporated on 2015-08-19 and dissolved on 2020-09-29 (5 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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