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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 3
  • 1
    Fotheringham, Michael
    Born in July 1972
    Individual (8 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Michael Fotheringham
    Born in July 1972
    Individual (8 offsprings)
    Person with significant control
    2023-06-08 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 2
    Fotheringham, Allan Thomas
    Born in September 1947
    Individual (6 offsprings)
    Officer
    2023-06-09 ~ now
    OF - Director → CIF 0
    Mr Allan Thomas Fotheringham
    Born in September 1947
    Individual (6 offsprings)
    Person with significant control
    2023-06-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Gibson, Gillian
    Individual (7 offsprings)
    Officer
    2023-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

FPD HOLDINGS 2023 LIMITED

Period: 2023-06-08 ~ now
Company number: SC772091
Registered name
FPD HOLDINGS 2023 LIMITED - now SC507095
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
Brief company account
Fixed Assets - Investments
5,276,250 GBP2024-05-31
Creditors
Current, Amounts falling due within one year
-1,288,120 GBP2024-05-31
Net Current Assets/Liabilities
-1,288,120 GBP2024-05-31
Total Assets Less Current Liabilities
3,988,130 GBP2024-05-31
Net Assets/Liabilities
2,330,236 GBP2024-05-31
Equity
Called up share capital
1,842,106 GBP2024-05-31
0 GBP2023-06-07
Retained earnings (accumulated losses)
488,130 GBP2024-05-31
0 GBP2023-06-07
Equity
2,330,236 GBP2024-05-31
Profit/Loss
Retained earnings (accumulated losses)
514,472 GBP2023-06-08 ~ 2024-05-31
Profit/Loss
514,472 GBP2023-06-08 ~ 2024-05-31
Issue of Equity Instruments
Called up share capital
1,842,106 GBP2023-06-08 ~ 2024-05-31
Issue of Equity Instruments
1,842,106 GBP2023-06-08 ~ 2024-05-31
Dividends Paid
-26,342 GBP2023-06-08 ~ 2024-05-31
Average Number of Employees
22023-06-08 ~ 2024-05-31
Investments in group undertakings and participating interests
5,276,250 GBP2024-05-31
Other Creditors
Current
1,288,120 GBP2024-05-31
Non-current
1,657,894 GBP2024-05-31

Related profiles found in government register
  • FPD HOLDINGS 2023 LIMITED
    Info
    Registered number SC772091
    Linton Road, Gourdon, Montrose DD10 0NH
    PRIVATE LIMITED COMPANY incorporated on 2023-06-08 (2 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-07
    CIF 0
  • FPD HOLDINGS 2023 LIMITED
    S
    Registered number Sc772091
    Linton Road, Gourdon, Montrose, Scotland, DD10 0NH
    Private Limited Company in Uk Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FPD HOLDINGS LIMITED
    SC507095 SC772091
    Linton Road, Gourdon, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2023-06-09 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.