FL

FES LIMITED

Active

Company number SC053848

Stirling, Scotland · Incorporated 27 August 1973

Scotia House, The Castle Business Park, Stirling, FK9 4TZ, Scotland

Last updated on 10 September 2026

Electrical installation · SIC 43210

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date
Total raised
£2,335,003
Shares allotted
2
Latest round
5 October 2019

Company history

Previous company names

FORTH ELECTRICAL SERVICES LIMITED · 27 August 1973 – 14 August 2001

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 August 2025
Next due
31 May 2027
9 months left
Confirmation statement Up to date
Last filed
26 February 2026
Next due
12 March 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 August 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 10 September 2026
  • FES HOLDCO LIMITED (100.0%)
  • FORTH HOLDINGS LTD (0.0%)
Total shares
18,888
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 18,888 GBP £1.000
Total 18,888

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
FES HOLDCO LIMITED ORDINARY 18,888 100.00% 18,888 100.00%
FORTH HOLDINGS LTD ORDINARY 0 0.00% 0 0.00%
Total 18,888 100% 18,888 100%

Officers

No officers on record.

Persons with significant control

PS
Fes Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 August 2019

Funding

2 funding rounds
5 October 2019
Ordinary · 1 shares allotted
£635,003
16 February 2019
Ordinary · 1 shares allotted
£1,700,000
Total (2 rounds, 2 shares)
£2,335,003

Filing history

Confirmation Statement With No Updates
Confirmation Statement
26 February 2026 View
Accounts With Accounts Type Full
Accounts
15 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
11 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 March 2025 View
Change Person Director Company With Change Date
Officers
29 January 2025 View
Accounts With Accounts Type Full
Accounts
15 January 2025 View
Termination Director Company With Name Termination Date
Officers
5 December 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 March 2024 View
Accounts With Accounts Type Full
Accounts
22 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Resolution
Resolution
7 June 2023 View
Memorandum Articles
Incorporation
7 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 December 2022 View
Accounts With Accounts Type Full
Accounts
14 December 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Full
Accounts
13 December 2020 View
Accounts With Accounts Type Full
Accounts
16 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
12 November 2019 View
Resolution
Resolution
9 October 2019 View
Resolution
Resolution
9 October 2019 View
Resolution
Resolution
9 October 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
18 March 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
11 March 2019 View
Capital Allotment Shares
Capital
19 February 2019 View
Capital Allotment Shares
Capital
8 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 December 2018 View
Accounts With Accounts Type Full
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2017 View
Accounts With Accounts Type Full
Accounts
15 December 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
31 January 2017 View
Accounts With Accounts Type Full
Accounts
6 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 December 2016 View
Mortgage Satisfy Charge Full
Mortgage
27 September 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
10 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2016 View
Accounts With Accounts Type Full
Accounts
30 December 2015 View
Termination Director Company With Name Termination Date
Officers
23 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 April 2015 View
Termination Secretary Company With Name Termination Date
Officers
1 April 2015 View
Accounts With Accounts Type Full
Accounts
22 December 2014 View
Termination Secretary Company With Name
Officers
19 June 2014 View
Appoint Person Secretary Company With Name
Officers
19 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 May 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 May 2012 View
Appoint Person Director Company With Name
Officers
7 March 2012 View
Accounts With Accounts Type Full
Accounts
31 December 2011 View
Change Person Director Company With Change Date
Officers
15 August 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Change Person Director Company With Change Date
Officers
26 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 April 2011 View
Accounts With Accounts Type Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 April 2010 View
Termination Director Company With Name
Officers
22 January 2010 View
Accounts With Accounts Type Full
Accounts
31 December 2009 View
Resolution
Resolution
17 December 2009 View
Appoint Person Director Company With Name
Officers
8 December 2009 View
Legacy
Officers
6 May 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Full
Accounts
29 December 2008 View
Legacy
Annual Return
28 April 2008 View
Accounts With Accounts Type Full
Accounts
29 December 2007 View
Resolution
Resolution
29 May 2007 View
Legacy
Annual Return
18 May 2007 View
Accounts With Accounts Type Full
Accounts
4 January 2007 View
Legacy
Officers
13 October 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Resolution
Resolution
30 August 2006 View
Accounts With Accounts Type Full
Accounts
13 June 2006 View
Legacy
Annual Return
2 May 2006 View
Legacy
Officers
5 December 2005 View
Accounts With Accounts Type Full
Accounts
6 June 2005 View
Legacy
Annual Return
27 April 2005 View
Legacy
Officers
28 May 2004 View
Legacy
Officers
28 May 2004 View
Legacy
Annual Return
14 May 2004 View
Mortgage Alter Floating Charge
Mortgage
25 March 2004 View
Legacy
Officers
24 February 2004 View
Legacy
Officers
24 February 2004 View
Accounts With Accounts Type Full
Accounts
27 January 2004 View
Legacy
Annual Return
21 May 2003 View
Legacy
Officers
15 January 2003 View
Accounts With Accounts Type Full
Accounts
15 January 2003 View
Legacy
Annual Return
24 May 2002 View
Legacy
Officers
19 April 2002 View
Accounts With Accounts Type Full
Accounts
18 January 2002 View
Legacy
Officers
2 November 2001 View
Legacy
Officers
4 October 2001 View
Certificate Change Of Name Company
Change Of Name
14 August 2001 View
Legacy
Annual Return
31 May 2001 View
Accounts With Accounts Type Full
Accounts
28 January 2001 View
Legacy
Officers
31 July 2000 View
Resolution
Resolution
9 June 2000 View
Legacy
Annual Return
17 May 2000 View
Legacy
Accounts
13 March 2000 View
Accounts With Accounts Type Full Group
Accounts
14 January 2000 View
Resolution
Resolution
29 December 1999 View
Legacy
Capital
12 October 1999 View
Legacy
Capital
12 October 1999 View
Resolution
Resolution
12 October 1999 View
Legacy
Annual Return
13 May 1999 View
Accounts With Accounts Type Full Group
Accounts
21 December 1998 View
Legacy
Officers
24 July 1998 View
Legacy
Annual Return
26 May 1998 View
Accounts With Accounts Type Full Group
Accounts
6 January 1998 View
Legacy
Officers
2 October 1997 View
Legacy
Officers
2 October 1997 View
Legacy
Annual Return
31 May 1997 View
Accounts With Accounts Type Full Group
Accounts
9 January 1997 View
Legacy
Address
2 October 1996 View
Legacy
Annual Return
24 May 1996 View
Accounts With Accounts Type Full Group
Accounts
28 December 1995 View
Legacy
Capital
16 October 1995 View
Resolution
Resolution
13 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Officers
10 October 1995 View
Legacy
Annual Return
28 April 1995 View
Accounts With Accounts Type Full Group
Accounts
3 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
13 May 1994 View
Legacy
Officers
18 March 1994 View
Accounts With Accounts Type Full Group
Accounts
10 January 1994 View
Accounts With Accounts Type Full Group
Accounts
23 July 1993 View
Legacy
Annual Return
7 May 1993 View
Resolution
Resolution
17 November 1992 View
Accounts With Accounts Type Full Group
Accounts
25 June 1992 View
Legacy
Annual Return
12 May 1992 View
Legacy
Mortgage
9 April 1992 View
Legacy
Annual Return
21 June 1991 View
Accounts With Accounts Type Full Group
Accounts
13 June 1991 View
Legacy
Officers
4 February 1991 View
Resolution
Resolution
29 January 1991 View
Legacy
Annual Return
8 August 1990 View
Accounts With Accounts Type Full Group
Accounts
13 June 1990 View
Legacy
Annual Return
5 January 1990 View
Accounts With Accounts Type Full Group
Accounts
24 November 1989 View
Legacy
Annual Return
4 November 1988 View
Accounts With Accounts Type Medium
Accounts
12 September 1988 View
Legacy
Mortgage
30 December 1987 View
Legacy
Annual Return
28 July 1987 View
Accounts With Accounts Type Medium
Accounts
23 June 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
11 December 1986 View
Accounts With Accounts Type Medium
Accounts
11 August 1986 View
Legacy
Officers
13 May 1986 View
Legacy
Mortgage
17 July 1974 View
Incorporation Company
Incorporation
27 August 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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