FMS INTEGRATED SOLUTIONS LTD

Company number SC683732 ·

Active

1 active / 3 ceased · persons with significant control

Mecsia Limited

Corporate entity Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-03-31
Correspondence address
12-12a, Margaret Street, London, W1W 8JQ, England
Legal form
Private Limited Company
Place registered
England And Wales Registry
Registration number
13046139
Country registered
United Kingdom

Mr Derek Robert Franklin Calvin

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-15
Ceased on
2026-03-31
Date of birth
January 1975
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, First Road, Blantyre, Glasgow, G72 0ND, Scotland

Mr Andrew Milne Smith

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-15
Ceased on
2026-03-31
Date of birth
June 1970
Nationality
British
Country of residence
United Kingdom
Correspondence address
11, First Road, Blantyre, Glasgow, G72 0ND, Scotland

Mr Dominic Rea

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2020-12-15
Ceased on
2026-03-31
Date of birth
July 1971
Nationality
British
Country of residence
Scotland
Correspondence address
11, First Road, Blantyre, Glasgow, G72 0ND, Scotland