FES Limited
Company SC053848 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Paul Lowe Director · appointed 2009
- Claire Agnes Mcinally Director · appointed 2012
- Duncan Struthers Fletcher Director
15.5y median 15.5y
average tenure
16.6y
longest tenure
Directors past 6 years
- Paul Lowe Director · appointed 2009
- Claire Agnes Mcinally Director · appointed 2012
First-time vs portfolio directors
Portfolio (3)
- Paul Lowe Director · appointed 2009
- Claire Agnes Mcinally Director · appointed 2012
- Duncan Struthers Fletcher Director
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Business services 22Construction 11Dormant 9Professional services 8Finance 5Health and social care 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Forth Holdco Limited 2 shared directors
- Forth Holdings Limited 2 shared directors
- Forth and Oban (Stirling) Limited 2 shared directors
- FES Holdings Limited 2 shared directors
- FES Holdco Limited 2 shared directors
Connected through a shared director
- Glasgow Learning Quarter (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC053848 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1973 |
| Address | SCOTIA HOUSE, THE CASTLE BUSINESS PARK, STIRLING, FK9 4TZ |
| Accounts next due | 31/05/2027 |
| Accounts last made up | 31/08/2025 |
Industry (SIC)
43210 - Electrical installation
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- FES Holdco Limited
75-100% shares, 75-100% voting · notified 2019-08-02 - Forth Holdings Limited ceased 2019-08-02
75-100% shares · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- RMF Health Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - SC222310
75-100% shares · notified 2016-04-06 - Forth and Oban (Stirling) Limited
75-100% shares, 75-100% voting · notified 2019-01-17 - Claud Hamilton Electrical Services Limited
75-100% shares · notified 2019-02-01 - Oban Electrical Services Limited
75-100% shares · notified 2019-02-01
Officers (17)
- Craig Alexander Thomson Secretary · appointed 2015
- Claire Agnes Mcinally Director · appointed 2012
- Paul Lowe Director · appointed 2009
- Duncan Kirk Fletcher Secretary · appointed 1997
- Duncan Struthers Fletcher Director
Show 12 former officers
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Dylan Fletcher Director · appointed 2006 · resigned 2024
- Archibald Peter Menzies Walls Secretary · appointed 2004 · resigned 2014
- Donald Miller Macleod Director · appointed 2003 · resigned 2009
- Kevin Paterson Fletcher Director · appointed 1997 · resigned 2022
- Lynne Elisabeth Alcock Director · appointed 1995 · resigned 2003
- James Alan Beaton Director · appointed 1991 · resigned 2015
- Bruce David Grieve Director · resigned 2001
- John Blackie Arthur Director · resigned 2001
- George Hunter Fletcher Director · resigned 2005
- Neil Alexander Maccall Director · resigned 1993
- Moira Senior Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record