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Companies House/Loanhead/Company profile

FMS INTEGRATED SOLUTIONS LTD

Active
SC683732·incorporated 2020-12-15

FMS INTEGRATED SOLUTIONS LTD is an active UK private limited company, incorporated on 15 December 2020 at Companies House (number SC683732; OpenRegistry canonical ID GB-SC683732-fms-integrated-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 524 active companies registered in Loanhead (postcode EH20). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2020-12-15
Registered Address
UNIT 2 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HP, SCOTLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of FMS INTEGRATED SOLUTIONS LTD

Accounts

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

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

FMS INTEGRATED SOLUTIONS LTD has 1 person with significant control on file:

  • Mecsia Limited (United Kingdom reg. 13046139). Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Mr Derek Robert Franklin Calvin born 1975 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Andrew Milne Smith born 1970 resident in United Kingdom, British national. Notified 2020-12-15. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Dominic Rea born 1971 resident in Scotland, British national. Notified 2020-12-15. Ceased 2026-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Loanhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/SC683732.

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