FSP (2004) LIMITED

active Company number SC269407

Private Limited by Shares · Incorporated on 16th Jun 2004

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SIC code: 96090
Registered office: Blantyre, G72 0LH
Company type: Private Limited by Shares
Accounts: Next due 31st Dec 2026

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Overview

FSP (2004) LIMITED is a private limited by shares company based in Blantyre. It was incorporated on 16th Jun 2004 and is currently showing its status as 'Active'. The company's stated activity is Other service activities n.e.c..

5 Directors View directors

1 Company at address

2 Companies in postcode View postcode

SICs

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

96090 — Other service activities n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Steven Bell	Director	11th Aug 2022		British	View profile
Alexandra Cox	Director	25th Jul 2024		British	View profile
Craig Goldie	Director	28th May 2008		British	View profile
Michelle Goudie	Secretary	25th Jul 2024	This company	Not recorded	View profile
Daniel Hall	Director	22nd Nov 2022		British	View profile
Babcock Rail Limited	Corporate PSC	6th Apr 2016	—	—	View profile
Swietelsky Construction Company Ltd	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

There appear to be no other companies at the same address.

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: 16th Jun 2004
Company type: Private Limited by Shares
SIC code: 96090
Accounts category: Small
Next accounts due: 31st Dec 2026
Last accounts made up: 31st Mar 2025
Accounting reference date: 31st Mar

Timeline

16th Jun 2004 Company incorporated
16th Jun 2004 LYCIDAS NOMINEES LIMITED appointed as Corporate nominee director
16th Jun 2004 LYCIDAS SECRETARIES LIMITED appointed as Corporate nominee secretary
15th Dec 2004 Herbert Heinrichsberger appointed as Director
15th Dec 2004 Norbert Schauer appointed as Director
15th Dec 2004 Craig Goldie appointed as Director
15th Dec 2004 Steven Bell appointed as Director
15th Dec 2004 Susan McMillan appointed as Secretary
15th Dec 2004 LYCIDAS NOMINEES LIMITED resigned as Corporate nominee director
15th Dec 2004 LYCIDAS SECRETARIES LIMITED resigned as Corporate nominee secretary
24th Feb 2005 Philippe Roy appointed as Secretary
24th Feb 2005 Susan McMillan resigned as Secretary
20th Dec 2005 Stanley Billiald appointed as Secretary
28th Jun 2006 Steven Bell resigned as Director
30th Jun 2006 Gillian Hastings appointed as Director
30th Aug 2006 Philippe Roy resigned as Secretary
28th Nov 2006 Gillian Hastings resigned as Director
28th Nov 2006 Gerard Moy appointed as Director
28th Nov 2006 Norman Clark appointed as Secretary
20th Nov 2007 Craig Goldie resigned as Director
22nd Jan 2008 Andrew McLaren appointed as Director
28th May 2008 Norbert Schauer resigned as Director
28th May 2008 Craig Goldie appointed as Director
1st Jul 2009 Valerie Teller appointed as Secretary
1st Jul 2009 Stanley Billiald resigned as Secretary
16th Oct 2009 Lindsay Brown appointed as Secretary
16th Oct 2009 Norman Clark resigned as Secretary
4th Jul 2011 Kenneth Douglas appointed as Director
29th Sep 2011 Gerard Moy resigned as Director
27th Jul 2012 Valerie Teller resigned as Secretary
27th Jul 2012 Nicholas Borrett appointed as Secretary
5th Dec 2012 Herbert Heinrichsberger resigned as Director
5th Dec 2012 Andrew McLaren resigned as Director
5th Dec 2012 Lindsay Brown resigned as Secretary
5th Dec 2012 Daniel Toye appointed as Secretary
5th Dec 2012 Peter Gal appointed as Director
5th Dec 2012 Pieter Esbach appointed as Director
5th Dec 2012 Kenneth Douglas resigned as Director
5th Dec 2012 Lindsay Brown appointed as Director
1st Jul 2015 Peter Gal resigned as Director
1st Jul 2015 Karl Kirchberger appointed as Director
6th Apr 2016 Babcock Rail Limited appointed as Corporate PSC
6th Apr 2016 Swietelsky Construction Company Ltd appointed as Corporate PSC
13th Dec 2016 Daniel Toye resigned as Secretary
13th Dec 2016 Nicholas Holland appointed as Secretary
30th Aug 2018 Sally Brooks appointed as Director
30th Aug 2018 Lindsay Brown resigned as Director
15th May 2019 Pieter Esbach resigned as Director
1st Jan 2020 Colin Deuchars appointed as Director
21st Apr 2020 Nicholas Borrett resigned as Secretary
7th May 2020 Alexandra Cox appointed as Secretary
30th Sep 2020 James Parker appointed as Director
30th Sep 2020 Sally Brooks resigned as Director
30th Jun 2022 Colin Deuchars resigned as Director
11th Aug 2022 Steven Bell appointed as Director
22nd Nov 2022 James Parker resigned as Director
22nd Nov 2022 Daniel Hall appointed as Director
25th Jul 2024 Karl Kirchberger resigned as Director
25th Jul 2024 Alexandra Cox resigned as Secretary
25th Jul 2024 Alexandra Cox appointed as Director
25th Jul 2024 Michelle Goudie appointed as Secretary
30th Jun 2025 Nicholas Holland resigned as Secretary
14th Nov 2025 Confirmation statement made up
31st Dec 2026 Next accounts due

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