Ltd Facts The UK company register, as filed

Register entry · No. SC507095

FPD HOLDINGS LIMITED

Active Private Limited Company Incorporated 29 May 2015

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 28 Feb 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £4,512,000.

    Accounts to 31 May 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 May 2015 (11 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LINTON ROAD, GOURDON, UNITED KINGDOM, DD10 0NH

    As filed with Companies House.

  2. Nature of business

    • 70221 Financial management

  3. Accounts

    Next due
    28 Feb 2027
    Last made up to
    31 May 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Jun 2027
    Last made up to
    29 May 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. FPD HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 May 2025 not published not published — £4,512,000 2
31 May 2024 not published not published — £4,487,000 2
31 May 2023 not published not published — £4,247,000 3
31 May 2022 not published not published — £3,459,938 3
31 May 2021 not published not published — £714,500 3
31 May 2020 not published not published — £714,500 3

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael Fotheringham Director Director 29 May 2015 — July 1972 British · Scotland
Allan Thomas Fotheringham Director 29 May 2015 — September 1947 British · United Kingdom
RAEBURN CHRISTIE CLARK & WALLACE LLP Corporate secretary 1 Aug 2019 — —
Gillian Gibson Secretary 18 Sep 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Fpd Holdings 2023 Limited company · Sc772091 · Scotland Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 9 Jun 2023 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is FPD HOLDINGS LIMITED still trading?

The register shows FPD HOLDINGS LIMITED as active.

What does FPD HOLDINGS LIMITED do?

It files the industry code 70221 (Financial management).

When was FPD HOLDINGS LIMITED set up?

It was incorporated on 29 May 2015.

When are FPD HOLDINGS LIMITED's accounts due?

Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.

When is FPD HOLDINGS LIMITED's next confirmation statement due?

By 12 June 2027.

Who runs FPD HOLDINGS LIMITED?

FPD HOLDINGS LIMITED has 2 current directors and 2 other current officers. They're listed under People on this page.

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Same industry code (70221), active, set up around the same time. More in this industry →

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  2. 09933053 JOSEPHS FINANCIAL CONSULTING & ADVISORY LTD Active Private Limited Company Inc. 31 Dec 2015 70221 · Financial Management
  3. 09932722 CASTORES BUSINESS CONSULTING LTD Active Private Limited Company Inc. 30 Dec 2015 70221 · Financial management
  4. 09932725 P.A.C. CONSULTANCY LIMITED Active Private Limited Company Inc. 30 Dec 2015 69201 · Accounting and auditing activities
  5. SC523224 CRAIG FINDLAY LTD Active Private Limited Company Inc. 29 Dec 2015 70221 · Financial management

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House