FMS FIRE AND SECURITY LTD.

SC192654
Active Loanhead

Security systems service activities

71 employees website.com
Safety and security Security systems service activities
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FMS FIRE AND SECURITY LTD.

SC192654

Security systems service activities

Founded 19 Jan 1999 Active Loanhead, Scotland 71 employees website.com
Safety and security Security systems service activities
Accounts Due 31 Dec 2026 6 months remaining
Confirmation
Net assets £3M £2M 2024 year on year
Total assets £6M £2M 2024 year on year
Total Liabilities £2M £611K 2024 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

Unit 2 Dryden Place Bilston Glen Industrial Estate Loanhead Midlothian EH20 9HP Scotland

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for FMS FIRE AND SECURITY LTD. (SC192654), an active safety and security company based in Loanhead, Scotland. Incorporated 19 Jan 1999. Security systems service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type medium
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Balance Sheet & P&L (2014–2024)

Cash in Bank

£2.75M

Increased by £767.04k (+39%)

Net Assets

£3.32M

Decreased by £2.46M (-43%)

Total Liabilities

£2.38M

Increased by £611.11k (+35%)

Turnover

£11.04M

Employees

71

Increased by 2 (+3%)

Debt Ratio

42%

Increased by 19 (+83%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Rea, DominicDirectorBritishScotland541 Nov 2007Active

Shareholders

Shareholders (3)

Fms Integrated Solutions Ltd
51.9%
Andrew Milne Smith
24.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 5 Ceased
Active
Notified 15 Jan 2021
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Robert Mills

Ceased 15 Jan 2021

Ceased

Andrew Milne Smith

Ceased 15 Jan 2021

Ceased

Dominic Rea

Ceased 15 Jan 2021

Ceased

Mr Dominic Rea

Ceased 15 Jan 2021

Ceased

Brenden Kevin Gary Doherty

Ceased 15 Jan 2021

Ceased

Group Structure

Group Structure

FMS FIRE AND SECURITY LTD. Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
12 May 2026OfficersAppointment of Darren Michael Smith as director on 1 May 2026
14 Apr 2026ResolutionResolutions
8 Apr 2026IncorporationMemorandum Articles
3 Apr 2026AddressChange Registered Office Address Company With Date Old Address New Address
2 Apr 2026OfficersAppointment of Darren James Ivor Milne as director on 31 Mar 2026
12 May 2026 Officers

Appointment of Darren Michael Smith as director on 1 May 2026

14 Apr 2026 Resolution

Resolutions

8 Apr 2026 Incorporation

Memorandum Articles

3 Apr 2026 Address

Change Registered Office Address Company With Date Old Address New Address

2 Apr 2026 Officers

Appointment of Darren James Ivor Milne as director on 31 Mar 2026

Recent Activity

Latest Activity

Appointment of Darren Michael Smith as director on 1 May 2026

1 months ago on 12 May 2026

Resolutions

2 months ago on 14 Apr 2026

Memorandum Articles

2 months ago on 8 Apr 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 3 Apr 2026

Appointment of Darren James Ivor Milne as director on 31 Mar 2026

2 months ago on 2 Apr 2026