ActiveSC683732Private limited companyLoanhead

FMS INTEGRATED SOLUTIONS LTD

Significant control: Mecsia Limited (75–100%)

Companies HouseCompanies House

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Activities of other holding companies n.e.c. (SIC 64209). We’re building product and service lists for UK companies. Get this one when it’s ready.

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01

Summary

Generated from filed data · no estimates

FMS INTEGRATED SOLUTIONS LTD is an active private limited company (company number SC683732) incorporated on 15 December 2020, registered in Loanhead. Its registered activity is activities of other holding companies n.e.c. (SIC 64209). Latest small accounts cover the period ending 31 March 2025, showing net assets of £3.77m and cash of £1,030, with 0 employees on average. Net assets rose 4554% on the prior period (£81k).

Peer position · net assets

By net assets it sits in the top quarter of 407 comparable companies in Edinburgh (median £3, upper quartile £75k).

02

Ownership and control

1 active · 3 other
  • Mecsia Limited
    corporate entity, United Kingdom · since 31 March 2026
    • owns 75–100% of shares
    • holds 75–100% of voting rights
    • can appoint or remove directors
  • Mr Derek Robert Franklin Calvin
    Individual · since 15 December 2020 · ceased 31 March 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Dominic Rea
    Individual · since 15 December 2020 · ceased 31 March 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights
  • Mr Andrew Milne Smith
    Individual · since 15 December 2020 · ceased 31 March 2026
    • owns 25–50% of shares
    • holds 25–50% of voting rights

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

03

Key dates

Incorporated
15 December 20205 yrs ago
Next accounts due
31 December 2026in 69 days
Confirmation statement due
29 December 2026in 67 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

04

Activity

SIC 64209
Activities of other holding companies n.e.c.
Accounts type
Total Exemption Full
Size band
MicroCompanies Act thresholds
05

Financials

2 periods on record · latest ending 31 March 2025
Net assets
£3.77m
+4554%vs Mar 2024
Cash at bank
£1,030
No changevs Mar 2024
Turnover
Not reported
Employees
0
vs Mar 2024
Net assets
£3.77m
Cash at bank
£1,030
Filed accounts by period, newest first
Period endNet assetsCashDebtorsCreditors <1yTurnoverProfitEmployees
31 March 2025£3.77m£1,030£70k———0
31 March 2024£81k£1,030£0———0

Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.

06

Filing and accounts signals

Facts from the register · no rating
  • Net assets above zeroNet assets £3,771,030 at 31 March 2025
  • Net assets up 10% or more on the prior period+4553.9% vs prior period
  • Incorporated five or more years agoIncorporated 15 December 2020

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

07

Timeline

Newest first
  1. Next accounts duein 69 days
  2. Confirmation statement duein 67 days
  3. Accounts period endNet assets £3.77m · small accounts
  4. Accounts period endNet assets £81k · small accounts
  5. Incorporated
08

Similar companies in Edinburgh

Same activity (activities of other holding companies n.e.c.), closest in incorporation date
09

Reminders for FMS INTEGRATED SOLUTIONS LTD

Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.

Source: Companies House register, snapshot 2026-08-31; accounts from the Companies House accounts data product. Open Government Licence v3.0. View on Companies House. Methodology · About · Markdown.