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Companies/SC192654

Fms Fire And Security Ltd.

Private Limited Company · Loanhead

ActiveUnited KingdomIncorporated 1999Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 4 ceased
Fms Integrated Solutions LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-01-15 · No cessation recorded

Source record 107931139
Show 4 ceased records
AS
Mr Andrew Milne SmithIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-15

Source record 110978369
BD
Mr Brenden Kevin Gary DohertyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-15

Source record 110978376
DR
Mr Dominic ReaIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-15

Source record 110978382
RM
Mr Robert MillsIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2021-01-15

Source record 110978414

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 11 historical
DS
Darren Michael SmithCurrent director
Appointed 2026-05-01
+10 others
DM
Darren James Ivor MilneCurrent director
Appointed 2026-03-31
DR
Dominic ReaCurrent director
Appointed 2007-11-01 · 18 yrs · Engineer
+2 others
Show 11 historical appointments
DC
Derek CalvinResigned director
Resigned 2018-09-01 · 7 yrs · Operations Director
AS
Andrew SmithResigned director
Resigned 2007-11-01 · 18 yrs · Engineer
KM
Karen MainResigned secretary
Resigned 2006-01-24 · 20 yrs
RM
Robert MillsResigned secretaryResigned director
Resigned 2003-11-01 · 2 yrs
BD
Brenden DohertyResigned director
Resigned 2003-04-01 · 17 yrs · Engineering Manager
GL
George LaingResigned director
Resigned 2001-12-03 · 13 yrs · Director
GM
Gary MitchellResigned director
Resigned 1999-04-01 · 17 yrs · Sales Director
CorpOswalds Of Edinburgh LimitedResigned secretary
Resigned 1999-01-19
CH
Christy HightonResigned secretary
Resigned 1999-01-19 · 5 yrs
AB
Alan BairdResigned director
Resigned 1999-01-19 · 2 yrs · Operations Manager

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active