FPT GROUP LIMITED

active Company number SC177776

Private Limited by Shares · Incorporated on 6th Aug 1997

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SIC code: 74990
Registered office: Glasgow, G52 4NR
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

FPT GROUP LIMITED is a private limited by shares company based in Glasgow. It was incorporated on 6th Aug 1997 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

3 Directors View directors

2 Companies at address View all 12 Companies in postcode View postcode

SICs

View other companies in Glasgow (G) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Richard Bowring	Director	1st Nov 2025		British	View profile
Vincent McGurk	Director	1st Nov 2025		British	View profile
Martyn Powell	Secretary	15th Nov 2006	This company	British	—
Wyko Group Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Wyko Group Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
G & H ENGINEERING SERVICES LIMITED	SC243188	30th Jan 2003	dissolved

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 6th Aug 1997
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

6th Aug 1997 Company incorporated
6th Aug 1997 DM COMPANY SERVICES LIMITED appointed as Corporate nominee secretary
6th Aug 1997 Roderick Bruce appointed as Nominee director
6th Aug 1997 Bruce Minto appointed as Nominee director
8th Sep 1997 Michael Howell appointed as Director
8th Sep 1997 Roderick Bruce resigned as Nominee director
8th Sep 1997 Bruce Minto resigned as Nominee director
13th Jan 1998 Patrick Laine appointed as Director
24th Apr 1998 Mark Dixon appointed as Director
30th Apr 1998 Andrew Macfie appointed as Director
26th Nov 1998 William Wilson appointed as Director
13th Oct 2000 Patrick Laine resigned as Director
13th Oct 2000 Andrew Macfie resigned as Director
13th Oct 2000 Philip Louden appointed as Director
7th Mar 2002 DM COMPANY SERVICES LIMITED resigned as Corporate nominee secretary
7th Mar 2002 Michael Howell resigned as Director
7th Mar 2002 Philip Louden resigned as Director
7th Mar 2002 William Wilson resigned as Director
7th Mar 2002 Richard Johnson appointed as Director
7th Mar 2002 Alan Link appointed as Director
7th Mar 2002 Geoffrey Winters appointed as Director
7th Mar 2002 Colin Lyne appointed as Director
7th Mar 2002 Anthony Morris appointed as Director
7th Mar 2002 Geoffrey Winters appointed as Secretary
19th Dec 2002 Mark Dixon resigned as Director
4th Nov 2003 Richard Johnson resigned as Director
4th Nov 2003 Alan Link resigned as Director
23rd Dec 2003 Geoffrey Winters resigned as Director
23rd Dec 2003 Mark Dixon appointed as Director
23rd Dec 2003 William Wilson appointed as Director
23rd Dec 2003 Geoffrey Winters resigned as Secretary
23rd Dec 2003 Colin Lyne appointed as Secretary
19th Mar 2004 Colin Lyne resigned as Director
19th Mar 2004 Anthony Morris resigned as Director
19th Mar 2004 Jonathan Cook appointed as Director
19th Mar 2004 Colin Lyne resigned as Secretary
19th Mar 2004 Jonathan Cook appointed as Secretary
15th Nov 2006 Jonathan Cook resigned as Director
15th Nov 2006 David White appointed as Director
15th Nov 2006 Martyn Powell appointed as Secretary
15th Nov 2006 Jonathan Cook resigned as Secretary
26th Jun 2009 Mark Dixon resigned as Director
28th Feb 2010 William Wilson resigned as Director
18th Nov 2015 Andrew Fitchford appointed as Director
4th Jan 2016 David White resigned as Director
6th Apr 2016 Wyko Group Limited appointed as Corporate PSC
6th Apr 2016 Wyko Group Ltd appointed as Corporate PSC
30th Jun 2025 Andrew Fitchford resigned as Director
30th Jun 2025 Edward Barker appointed as Director
1st Nov 2025 Richard Bowring appointed as Director
1st Nov 2025 Vincent McGurk appointed as Director
6th Feb 2026 Edward Barker resigned as Director
10th Aug 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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