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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 4
  • 1
    Calvin, Derek Robert Franklin
    Born in January 1975
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Derek Robert Franklin Calvin
    Born in January 1975
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 2
    Smith, Andrew Milne
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ 2026-03-31
    OF - Director → CIF 0
    Mr Andrew Milne Smith
    Born in June 1970
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ 2026-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 3
    Rea, Dominic
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2020-12-15 ~ now
    OF - Director → CIF 0
    Mr Dominic Rea
    Born in July 1971
    Individual (2 offsprings)
    Person with significant control
    2020-12-15 ~ 2026-03-31
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Milne, Darren James Ivor
    Born in February 1971
    Individual (130 offsprings)
    Officer
    2026-03-31 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

FMS INTEGRATED SOLUTIONS LTD

Period: 2020-12-15 ~ now
Company number: SC683732
Registered name
FMS INTEGRATED SOLUTIONS LTD - now
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Average Number of Employees
02023-04-01 ~ 2024-03-31
02022-04-01 ~ 2023-03-31
Fixed Assets - Investments
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Cash at bank and in hand
1,030 GBP2024-03-31
1,030 GBP2023-03-31
Creditors
Current
3,620,000 GBP2024-03-31
3,115,000 GBP2023-03-31
Net Current Assets/Liabilities
-3,618,970 GBP2024-03-31
-3,113,970 GBP2023-03-31
Total Assets Less Current Liabilities
381,030 GBP2024-03-31
886,030 GBP2023-03-31
Creditors
Non-current
300,000 GBP2024-03-31
780,000 GBP2023-03-31
Net Assets/Liabilities
81,030 GBP2024-03-31
106,030 GBP2023-03-31
Equity
Called up share capital
1,030 GBP2024-03-31
1,030 GBP2023-03-31
Retained earnings (accumulated losses)
80,000 GBP2024-03-31
105,000 GBP2023-03-31
Equity
81,030 GBP2024-03-31
106,030 GBP2023-03-31
Investments in Group Undertakings
Cost valuation
4,000,000 GBP2023-03-31
Investments in Group Undertakings
4,000,000 GBP2024-03-31
4,000,000 GBP2023-03-31
Amounts owed to group undertakings
Current
3,140,000 GBP2024-03-31
2,635,000 GBP2023-03-31
Other Creditors
Current
480,000 GBP2024-03-31
480,000 GBP2023-03-31
Non-current
300,000 GBP2024-03-31
780,000 GBP2023-03-31

Related profiles found in government register
  • FMS INTEGRATED SOLUTIONS LTD
    Info
    Registered number SC683732
    Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead EH20 9HP
    PRIVATE LIMITED COMPANY incorporated on 2020-12-15 (5 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
  • FMS INTEGRATED SOLUTIONS LTD
    S
    Registered number 683732
    Unit 2, Dryden Place, Loanhead, Scotland, EH20 9HP
    Limited Company in Scotland, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FMS FIRE AND SECURITY LTD.
    SC192654
    Unit 2 Dryden Place, Bilston Glen Industrial Estate, Loanhead, Midlothian, Scotland
    Active Corporate (13 parents)
    Person with significant control
    2021-01-15 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.