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Companies House/Loanhead/Company profile

FMS FIRE AND SECURITY LTD.

Active
SC192654·incorporated 1999-01-19

FMS FIRE AND SECURITY LTD. is an active UK private limited company, incorporated on 19 January 1999 at Companies House (number SC192654; OpenRegistry canonical ID GB-SC192654-fms-fire-and-security-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 524 active companies registered in Loanhead, Midlothian (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1999-01-19
Registered Address
UNIT 2 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, MIDLOTHIAN, EH20 9HP, SCOTLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Directors

Search directors of FMS FIRE AND SECURITY LTD.

Shareholders

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Financials

Check financials of FMS FIRE AND SECURITY LTD.

Filings

Check filing history of FMS FIRE AND SECURITY LTD.

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: MEDIUM.

Confirmation statement

Last confirmation statement made up to 2025-10-18. Next confirmation statement due 2026-11-01.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

FMS FIRE AND SECURITY LTD. has 1 person with significant control on file:

  • Fms Integrated Solutions Ltd (United Kingdom reg. 683732). Notified 2021-01-15.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mr Andrew Milne Smith born 1970 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2021-01-15.
    • Has significant influence or control
  • Mr Brenden Kevin Gary Doherty born 1970 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-01-15.
    • Has significant influence or control
  • Mr Dominic Rea born 1971 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-01-15.
    • Has significant influence or control
  • Mr Robert Mills born 1963 resident in Scotland, British national. Notified 2016-04-06. Ceased 2021-01-15.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Loanhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC192654.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.