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Companies/SC683732

Fms Integrated Solutions Ltd

Private Limited Company · Loanhead

ActiveUnited KingdomIncorporated 2020Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Mecsia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2026-03-31 · No cessation recorded

Source record 2726768
Show 3 ceased records
DC
Mr Derek Robert Franklin CalvinIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-15 · Ceased 2026-03-31

Source record 7824742
AS
Mr Andrew Milne SmithIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-15 · Ceased 2026-03-31

Source record 7837191
DR
Mr Dominic ReaIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2020-12-15 · Ceased 2026-03-31

Source record 7837280

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 2 historical
DS
Darren Michael SmithCurrent director
Appointed 2026-05-01
+10 others
DM
Darren James Ivor MilneCurrent director
Appointed 2026-03-31
DR
Dominic ReaCurrent director
Appointed 2020-12-15 · 5 yrs · Director
+2 others
Show 2 historical appointments
AS
Andrew SmithResigned director
Resigned 2020-12-15 · 5 yrs · Director
DC
Derek CalvinResigned director
Resigned 2020-12-15 · 5 yrs · Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active