Fpsg Connect Limited
iSource and licenceOfficial record from Companies House. Governance Register calculates the connections.Register edition compiled 8 November 2026.Contains public sector information licensed under the Open Government Licence v3.0.How we handle dataOverview
Fpsg Connect Limited's network
5 people6 organisationsExplore in 3Di4 listed on the board plus 1 company secretary. 6 organisations share a board member with this company.The large node is Fpsg Connect Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
4 listed + 1 company secretaryiDirectors and secretaries as filed at Companies House.| Name | Role | Since | On the board |
|---|---|---|---|
| Ciaran Ahern | Director | 2021 | 5y 4m |
| John Clifford Hailstone | Director | 2019 | 7y 8m |
| Andrew Spratt | Director | 2010 | 16y 7m |
| John Agnew | Director | 2010 | 16y 7m |
| Robert Kevin Watson | Company secretary | 2013 | 13y 4m |
Recent news and events
From the public record
- 2 December 2025Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 2 December 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 14 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
4 + 1 company secretaryiOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Andrew Spratt | Director | 22 March 2010 | No other current boards on our record |
| John Agnew | Director | 22 March 2010 | 2 other current boards |
| John Clifford Hailstone | Director | 1 March 2019 | 12 other current boards |
| Ciaran Ahern | Director | 21 June 2021 | 1 other current board |
| Robert Kevin Watson | Company secretary | 2 July 2013 | No other current boards on our record |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Julie Lang | Director | 1 September 2022 | 2 August 2023 |
| Neil McKechnie | Company secretary | 18 February 2010 | 13 March 2013 |
| Kevin Cruickshank | Director | 22 March 2010 | 26 November 2010 |
| Lesley Taylor | Director | 18 February 2010 | 23 November 2010 |
When board seats may change
iTime on the board since appointment. Many boards cap service at 6 to 9 years, so long-serving seats are the ones most likely to change.Who is on the board
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.4 directors on the board
- John Clifford Hailstone Director · appointed 2019
- Ciaran Ahern Director · appointed 2021
- Andrew Spratt Director · appointed 2010
- John Agnew Director · appointed 2010
Directors past 6 years
- John Clifford Hailstone Director · appointed 2019
- Andrew Spratt Director · appointed 2010
- John Agnew Director · appointed 2010
First-time vs portfolio directors
First-time (1)
- Andrew Spratt Director · appointed 2010
Portfolio (3)
- John Clifford Hailstone Director · appointed 2019
- Ciaran Ahern Director · appointed 2021
- John Agnew Director · appointed 2010
Where else this board sits
The 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Network
Network
iThe large node is Fpsg Connect Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
6 years heldiHover over the chart, or focus it and use the left and right arrow keys, to read each year. Every figure is also in the table.Scroll sideways to see every column.
| Year ending | Accounts | Turnover | Profit or loss | Net assets | Total assets less current liabilities | Cash | Employees |
|---|---|---|---|---|---|---|---|
| 31 May 2024 | FRS102 | Not reported | Not reported | -£436.61k | -£436.61k | £3.45k | 12 |
| 31 May 2023 | FRS102 | Not reported | Not reported | -£138.61k | -£133.06k | £3.97k | 15 |
| 31 May 2022 | FRS102 | Not reported | Not reported | £86.62k | £93.38k | £52.17k | 20 |
| 31 May 2021 | FRS102 | Not reported | Not reported | -£35.50k | -£31.35k | £2.24k | 18 |
| 31 May 2020 | FRS102 | £3.40m | £11.92k | -£172.12k | -£167.40k | £56.77k | 13 |
| 31 May 2019 | FRS102 | £4.36m | -£412.81k | -£184.04k | -£179.90k | £187 | Not reported |
- Absent is not zero. A figure shown as Not reported was not given in the accounts we hold. Small and micro companies do not have to file a profit and loss account, so turnover and profit are usually absent for them.
- Employees, cash and net assets are shown as Not shown when the filed figure is not possible (for example a negative headcount or negative cash).
Definitions
- Total assets less current liabilities
- Fixed assets plus current assets, minus what the company owes within a year. It is not total assets: cash can be larger than this figure when the company owes a lot in the short term. Where a filing does not give it, the table marks the fixed-assets figure used instead.
- Net assets
- What the company owns minus everything it owes. Also called shareholders' funds.
- Turnover
- Sales for the year. Only larger companies report it.
- Accounts
- The accounting framework named in the filing (for example FRS 102). Not stated means the filing does not say.
Source: Companies House accounts (iXBRL and XBRL), ten most recent years held, read by Governance Register from the monthly bulk accounts files. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 May 2024
- Next accounts due
- 28 February 2026 Overdue by 257 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 14 June 2025
- Next confirmation statement due
- 28 June 2026 Overdue by 137 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 2 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- SC373294
- Company type
- Private limited company
- Status
- In liquidation
- Jurisdiction
- Scotland
- Incorporated
- 18 February 2010
- Registered office
- Unit 1, Ground Floor Airbles House, 270 Airbles Road, Motherwell, North Lanarkshire, ML1 3AT
- Nature of business (SIC)
- 78109 Other activities of employment placement agencies
- 78200 Temporary employment agency activities
- Latest accounts
- 31 May 2024 (small)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- SmallSmall company accounts.
- Accounts last made up to
- 31 May 2024
- Next accounts due
- 28 February 2026 Overdue by 257 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Confirmation statement last made up to
- 14 June 2025
- Next confirmation statement due
- 28 June 2026 Overdue by 137 daysAlready past due when the company file was taken (1 October 2026). If it has been filed since, this clears at the next monthly file.
- Charges (secured loans)
- 5 charges registered, 2 outstanding, 0 part satisfied, 3 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
132iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 132 companies, which is common for an accountant, formation agent or serviced office.
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- Carrick IFC LtdIn liquidation
- ZY Oldco LtdIn liquidation
Showing 20 of 131 other companies. 0 of the 132 are active.
Recent news and events
From the public record
- 2 December 2025Gazette notice: Resolutions for Winding-up (opens in a new tab)The Gazette
- 2 December 2025Gazette notice: Appointment of Liquidators (opens in a new tab)The Gazette
- 14 June 2025Confirmation statement made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
This company is not part of a larger ownership group in our records: no holder of a majority of it is on the active Companies House record, and it holds no majority of another UK company.
People with significant control
4| Name | Control | Notified | Ceased |
|---|---|---|---|
| Mr John HailstonePerson · British |
| 1 June 2025 | Current |
| Mr John Clifford HailstonePerson · British |
| 15 May 2020 | 31 May 2023 |
| Mrs Lesley Taylor-PhilipPerson · British |
| 1 January 2017 | 15 May 2020 |
| My Bpos LimitedCompany |
| 6 April 2016 | 31 May 2025 |
1 current controller and 3 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.