FMS FIRE AND SECURITY LTD.

active Company number SC192654

Private Limited by Shares · Incorporated on 19th Jan 1999

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SIC code: 80200
Registered office: Loanhead, EH20 9HP
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FMS FIRE AND SECURITY LTD. is a private limited by shares company based in Loanhead. It was incorporated on 19th Jan 1999 and is currently showing its status as 'Active'. The company's stated activity is Security systems service activities.

3 Directors View directors

2 Companies at address View all 6 Companies in postcode View postcode

SICs

View other companies in Loanhead (EH) with the same SIC code:

80200 — Security systems service activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Darren Milne	Director	31st Mar 2026	This company	British	View profile
Dominic Rea	Director	1st Nov 2007	This company	British	View profile
Darren Smith	Director	1st May 2026		British	View profile
Fms Integrated Solutions Ltd	Corporate PSC	15th Jan 2021	—	—	View profile
Brenden Kevin Gary Doherty (ceased)	PSC	6th Apr 2016	—	British	View profile
Robert Mills (ceased)	PSC	6th Apr 2016	—	British	View profile
Dominic Rea (ceased)	PSC	6th Apr 2016	—	British	View profile
Andrew Milne Smith (ceased)	PSC	6th Apr 2016	—	British	View profile

Other companies at this address

View all 1

Company	Number	Incorporated	Status
FMS INTEGRATED SOLUTIONS LTD	SC683732	15th Dec 2020	active

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: 19th Jan 1999
Company type: Private Limited by Shares
SIC code: 80200
Accounts category: Medium
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

19th Jan 1999 Company incorporated
19th Jan 1999 OSWALDS OF EDINBURGH LIMITED appointed as Corporate nominee secretary
19th Jan 1999 OSWALDS OF EDINBURGH LIMITED resigned as Corporate nominee secretary
19th Jan 1999 Alan Baird appointed as Director
19th Jan 1999 Robert Mills appointed as Director
19th Jan 1999 Christy Highton appointed as Secretary
1st Apr 1999 Gary Mitchell appointed as Director
31st Aug 2001 Alan Baird resigned as Director
3rd Dec 2001 George Laing appointed as Director
1st Apr 2003 Brenden Doherty appointed as Director
1st Nov 2003 Robert Mills appointed as Secretary
31st Jul 2004 Christy Highton resigned as Secretary
24th Jan 2006 Robert Mills resigned as Secretary
24th Jan 2006 Karen Main appointed as Secretary
1st Nov 2007 Dominic Rea appointed as Director
1st Nov 2007 Andrew Smith appointed as Director
21st May 2015 George Laing resigned as Director
6th Apr 2016 Brenden Kevin Gary Doherty appointed as PSC
6th Apr 2016 Robert Mills appointed as PSC
6th Apr 2016 Dominic Rea appointed as PSC
6th Apr 2016 Andrew Milne Smith appointed as PSC
17th May 2016 Gary Mitchell resigned as Director
1st Sep 2018 Derek Calvin appointed as Director
15th Jan 2021 Brenden Doherty resigned as Director
15th Jan 2021 Robert Mills resigned as Director
15th Jan 2021 Fms Integrated Solutions Ltd appointed as Corporate PSC
15th Jan 2021 Brenden Kevin Gary Doherty ceased to be a PSC
15th Jan 2021 Robert Mills ceased to be a PSC
15th Jan 2021 Dominic Rea ceased to be a PSC
15th Jan 2021 Andrew Milne Smith ceased to be a PSC
18th Oct 2025 Confirmation statement made up
31st Mar 2026 Karen Main resigned as Secretary
31st Mar 2026 Andrew Smith resigned as Director
31st Mar 2026 Derek Calvin resigned as Director
31st Mar 2026 Darren Milne appointed as Director
1st May 2026 Darren Smith appointed as Director
31st Dec 2026 Next accounts due

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