FES Holdco Limited
Company SC637820 Active
Connected board network
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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.
4 directors on the board
- Paul Lowe Director · appointed 2019
- John Steel Richards Director · appointed 2019
- Duncan Struthers Fletcher Director · appointed 2019
- Duncan Kirk Fletcher Director · appointed 2019
Directors past 6 years
- Paul Lowe Director · appointed 2019
- John Steel Richards Director · appointed 2019
- Duncan Struthers Fletcher Director · appointed 2019
- Duncan Kirk Fletcher Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Paul Lowe Director · appointed 2019
- John Steel Richards Director · appointed 2019
- Duncan Struthers Fletcher Director · appointed 2019
- Duncan Kirk Fletcher Director · appointed 2019
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
- 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 Holdings Limited 4 shared directors
- FES Holdings Limited 4 shared directors
- Forth Holdco Limited 3 shared directors
- Forth and Oban (Stirling) Limited 3 shared directors
- Claud Hamilton Electrical Services Limited 2 shared directors
- FES Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | SC637820 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/08/2019 |
| 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)
Owned by (1) 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2019-08-02
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- FES Limited
75-100% shares, 75-100% voting · notified 2019-08-02
Officers (7)
- Craig Alexander Thomson Secretary · appointed 2019
- Paul Lowe Director · appointed 2019
- John Steel Richards Director · appointed 2019
- Duncan Struthers Fletcher Director · appointed 2019
- Duncan Kirk Fletcher Director · appointed 2019
Show 2 former officers
- Kevin Paterson Fletcher Director · appointed 2019 · resigned 2022
- Dylan Fletcher Director · appointed 2019 · resigned 2024
Directors and officers on the Companies House record, current and former.
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