FES Resources Limited
Company SC309742 Active
Connected board network
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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.
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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.
1 directors on the board
- Daniel Marinus Maria Vermeer Director · appointed 2025
First-time vs portfolio directors
Portfolio (1)
- Daniel Marinus Maria Vermeer Director · appointed 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Waterfront Leisure (Crosby) Limited 1 shared director
- Meridian Hospital Company PLC 1 shared director
- Meridian Hospital Company (Holdings) Limited 1 shared director
- Boxwood Leisure Limited 1 shared director
- Boxwood Holdings Limited 1 shared director
- Primary Plus (Holdings) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | SC309742 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/2006 |
| Address | AVONDALE HOUSE SUITES 1L - 1P, STRATHCLYDE BUSINESS PARK, BELLSHILL, ML4 3NJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Equitix MA Infrastructure Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-05-05 - Forth PPP Limited ceased 2022-04-19
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Glasgow Learning Quarter (Holdings) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (7)
- Daniel Marinus Maria Vermeer Director · appointed 2025
Show 6 former officers
- Craig Alexander Thomson Secretary · appointed 2015 · resigned 2022
- Ronald Gilfillan Jack Secretary · appointed 2014 · resigned 2015
- Archibald Peter Menzies Walls Secretary · appointed 2006 · resigned 2014
- Duncan Struthers Fletcher Director · appointed 2006 · resigned 2022
- Dylan Fletcher Director · appointed 2006 · resigned 2022
- Duncan Kirk Fletcher Director · appointed 2006 · resigned 2022
Directors and officers on the Companies House record, current and former.
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