Introduction
Watch Company
F
FPD HOLDINGS 2023 LIMITED
FPD HOLDINGS 2023 LIMITED is an active company incorporated on 8 June 2023 with the registered office located in Montrose. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. FPD HOLDINGS 2023 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
SC772091
LTD Company
Age
2 Years
Incorporated 8 June 2023
Size
N/A
Accounts
ARD: 31/5Up to Date
Last Filed
Made up to 31 May 2025 (11 months ago)
Submitted on 12 February 2026 (2 months 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 7 June 2025 (10 months ago)
Submitted on 1 July 2025 (10 months ago)
Next Due
Due by 21 June 2026
For period ending 7 June 2026
Address
Linton Road Gourdon Montrose, DD10 0NH,
4 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jun 23
Capital Allotment Shares
Director Joined
Jun 23
Appoint Person Director Company With Nam...
New Owner
Jun 25
Notification Of A Person With Significan...
1
Funding
1
Officers
1
Ownership
0
Accounts
Officers
3
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
FOTHERINGHAM, Allan Thomas
ActiveGourdon, MontroseDD10 0NH
Born September 1947
Director
Appointed 09 Jun 2023
FOTHERINGHAM, Allan Thomas
Gourdon, MontroseDD10 0NH
Born September 1947
Director
09 Jun 2023
Active
FOTHERINGHAM, Michael
ActiveGourdon, MontroseDD10 0NH
Born July 1972
Director
Appointed 08 Jun 2023
FOTHERINGHAM, Michael
Gourdon, MontroseDD10 0NH
Born July 1972
Director
08 Jun 2023
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Allan Thomas Fotheringham
ActiveGourdon, MontroseDD10 0NH
Born September 1947
Nature of Control
Ownership of shares 25 to 50 percent
Notified 19 Jun 2023
Mr Allan Thomas Fotheringham
Gourdon, MontroseDD10 0NH
Born September 1947
Ownership of shares 25 to 50 percent
19 Jun 2023
Active
Michael Fotheringham
ActiveGourdon, MontroseDD10 0NH
Born July 1972
Nature of Control
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
Notified 08 Jun 2023
Michael Fotheringham
Gourdon, MontroseDD10 0NH
Born July 1972
Ownership of shares 50 to 75 percent
Voting rights 75 to 100 percent
08 Jun 2023
Active
Filing History
13
Description
Type
Date Filed
Document
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
6 June 2025
29 January 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
29 January 2025
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
26 September 2023