Fpt Group Limited (SC177776)

Company details

Type: Private Limited Company
Incorporated: 1997-08-06
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 100 days
Confirmation statement: last made up 2025-08-06 · next due 2026-08-20

View full filing history at Companies House →

Registered office

Pegasus Court Buccleuch Avenue
Hillington
Glasgow
G52 4nr

Industry (SIC codes)

74990 · Non-trading company

Officers (21)

Bowring, Richard · Director appointed 2025-11-01
Mcgurk, Vincent Michael Benedict · Director appointed 2025-11-01
Powell, Martyn Richard · Secretary appointed 2006-11-15
Barker, Edward Rosson · Director appointed 2025-06-30 resigned 2026-02-06
Fitchford, Andrew Michael John · Director appointed 2015-11-18 resigned 2025-06-30
White, David · Director appointed 2006-11-15 resigned 2016-01-04
Cook, Jonathan Charles · Director appointed 2004-03-19 resigned 2006-11-15
Morris, Anthony Nigel · Director appointed 2002-03-07 resigned 2004-03-19
Lyne, Colin Andrew · Director appointed 2002-03-07 resigned 2004-03-19
Winters, Geoffrey David · Director appointed 2002-03-07 resigned 2003-12-23
Johnson, Richard Stuart · Director appointed 2002-03-07 resigned 2003-11-04
Link, Alan Wilfred · Director appointed 2002-03-07 resigned 2003-11-04
Dixon, Mark Robert Graham · Director appointed 1998-04-24 resigned 2002-12-19
Louden, Philip Barry · Director appointed 2000-10-13 resigned 2002-03-07
Wilson, William Currie Neil · Director appointed 1998-11-26 resigned 2002-03-07
Howell, Michael William · Director appointed 1997-09-08 resigned 2002-03-07
Dm Company Services Limited · Corporate Nominee Secretary appointed 1997-08-06 resigned 2002-03-07
Macfie, Andrew James · Director appointed 1998-04-30 resigned 2000-10-13
Laine, Patrick Charles · Director appointed 1998-01-13 resigned 2000-10-13
Minto, Bruce Watson · Nominee Director appointed 1997-08-06 resigned 1997-09-08
Bruce, Roderick Lawrence · Nominee Director appointed 1997-08-06 resigned 1997-09-08

People with significant control (1)

Wyko Group Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent

Mortgages & charges (2)

All charges satisfied.

Floating charge Satisfied

Held by The Governor and Company of the Bank of Scotland

Created 2002-03-07 · satisfied 2014-07-11

Legal mortgage over property; fixed charge over assets; floating charge over same.
Floating charge Satisfied

Held by The Royal Bank of Scotland PLC as Security Trustee

Created 1998-04-30 · satisfied 2002-04-16

First legal mortgage over 24 lawmoor road,dixons blazes industrial estate,glasgow etc. see the mortgage charge document for full details.

Recent filings (15)

2026-02-09 Termination director company with name termination date TM01 Officers
2026-01-05 Full accounts (paper) AA Accounts
2025-11-07 Appointment of director AP01 Officers
2025-11-07 Appointment of director AP01 Officers
2025-08-27 Confirmation statement (no updates) CS01 Confirmation statement
2025-07-02 Termination director company with name termination date TM01 Officers
2025-07-02 Appointment of director AP01 Officers
2024-10-15 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-30 Full accounts (paper) AA Accounts
2023-08-10 Confirmation statement (no updates) CS01 Confirmation statement
2023-07-18 Full accounts (paper) AA Accounts
2022-09-14 Confirmation statement (no updates) CS01 Confirmation statement
2022-06-09 Full accounts (paper) AA Accounts
2021-10-19 Secretary details changed CH03 Officers
2021-10-19 Director details changed CH01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.