Introduction
Watch Company
F
FPD HOLDINGS LIMITED
FPD HOLDINGS LIMITED is an active company incorporated on 29 May 2015 with the registered office located in Gourdon. The company operates in the Professional, Scientific and Technical Activities sector, specifically engaged in financial management. FPD HOLDINGS LIMITED was registered 10 years ago.(SIC: 70221)
Status
active
Active since 10 years ago
Company No
SC507095
LTD Company
Age
10 Years
Incorporated 29 May 2015
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (10 months ago)
Submitted on 12 February 2026 (1 month ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 29 May 2025 (10 months ago)
Submitted on 29 May 2025 (10 months ago)
Next Due
Due by 12 June 2026
For period ending 29 May 2026
Address
Linton Road Gourdon, DD10 0NH,
Previous Addresses
75 King Street Inverbervie Montrose DD10 0RB United Kingdom
From: 29 May 2015To: 3 November 2016
7 key events • 2015 - 2023
Funding Officers Ownership
Company Founded
May 15
Incorporation Company
Funding Round
Jul 15
Capital Allotment Shares
Capital Update
Jun 20
Capital Statement Capital Company With D...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Owner Exit
Jun 23
Cessation Of A Person With Significant C...
Director Left
Jun 23
Termination Director Company With Name T...
2
Funding
1
Officers
3
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
GIBSON, Gillian
Active2-4 Trinity Road, BrechinDD9 6BE
Secretary
Appointed 18 Sept 2023
GIBSON, Gillian
2-4 Trinity Road, BrechinDD9 6BE
Secretary
18 Sept 2023
Active
RAEBURN CHRISTIE CLARK & WALLACE LLP
ActiveAlbyn Place, AberdeenAB10 1PS
Corporate secretary
Appointed 01 Aug 2019
RAEBURN CHRISTIE CLARK & WALLACE LLP
Albyn Place, AberdeenAB10 1PS
Corporate secretary
01 Aug 2019
Active
FOTHERINGHAM, Allan Thomas
ActiveInverbervie, MontroseDD10 0TT
Born September 1947
Director
Appointed 29 May 2015
FOTHERINGHAM, Allan Thomas
Inverbervie, MontroseDD10 0TT
Born September 1947
Director
29 May 2015
Active
FOTHERINGHAM, Michael
ActiveArbuthnott, LaurencekirkAB30 1LS
Born July 1972
Director
Appointed 29 May 2015
FOTHERINGHAM, Michael
Arbuthnott, LaurencekirkAB30 1LS
Born July 1972
Director
29 May 2015
Active
RAEBURN CHRISTIE CLARK & WALLACE
ResignedAberdeenAB10 1PS
Corporate secretary
Appointed 29 May 2015
Resigned 31 Jul 2019
RAEBURN CHRISTIE CLARK & WALLACE
AberdeenAB10 1PS
Corporate secretary
29 May 2015
Resigned 31 Jul 2019
Resigned
FOTHERINGHAM, Allan Ray
ResignedInverbervie, MontroseDD10 0PB
Born January 1970
Director
Appointed 29 May 2015
Resigned 09 Jun 2023
FOTHERINGHAM, Allan Ray
Inverbervie, MontroseDD10 0PB
Born January 1970
Director
29 May 2015
Resigned 09 Jun 2023
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Gourdon, MontroseDD10 0NH
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 09 Jun 2023
Fpd Holdings 2023 Limited
Gourdon, MontroseDD10 0NH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
09 Jun 2023
Active
Mr Allan Thomas Fotheringham
CeasedInverbervieDD10 0TT
Born September 1947
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 09 Jun 2023
Mr Allan Thomas Fotheringham
InverbervieDD10 0TT
Born September 1947
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 09 Jun 2023
Ceased
Mr Michael Fotheringham
CeasedArbuthnott, LaurencekirkAB30 1LS
Born July 1972
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 09 Jun 2023
Mr Michael Fotheringham
Arbuthnott, LaurencekirkAB30 1LS
Born July 1972
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 09 Jun 2023
Ceased
Mr Allan Ray Fotheringham
CeasedInverbervieDD10 0PB
Born January 1970
Nature of Control
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 09 Jun 2023
Mr Allan Ray Fotheringham
InverbervieDD10 0PB
Born January 1970
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 09 Jun 2023
Ceased
Filing History
35
Description
Type
Date Filed
Document
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2023
19 June 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
19 June 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
19 June 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
19 June 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
5 June 2020
8 August 2019
AP04Appointment of Corporate Secretary
Appoint Corporate Secretary Company With Name Date
AP04Appointment of Corporate Secretary
8 August 2019
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
8 August 2019
3 November 2016
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 November 2016