# FMS Integrated Solutions Ltd

## Details

- **Company number:** [SC683732](https://find-and-update.company-information.service.gov.uk/company/SC683732)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Dec 2020
- **Registered office:** UNIT 2 DRYDEN PLACE, BILSTON GLEN INDUSTRIAL ESTATE, LOANHEAD, EH20 9HP
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [Synova Holdings Gp Limited](/group/86902) (158 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Derek Robert Franklin Calvin | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2020 | 31 Mar 2026 |
| Mr Andrew Milne Smith | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2020 | 31 Mar 2026 |
| Mr Dominic Rea | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 15 Dec 2020 | 31 Mar 2026 |
| Mecsia Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Mar 2026 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £3,771,030 | £1,030 | 0 |
| 31 Mar 2024 | £81,030 | £1,030 | 0 |
| 31 Mar 2023 | £106,030 | £1,030 | 0 |
| 31 Mar 2022 | £1,030 | £1,030 | 0 |



## Owned by

FMS Integrated Solutions Ltd → [Mecsia Limited](/company/13046139) → [Mecsia Midco Limited](/company/13046154) → [Mecsia Group Limited](/company/12830508) → [Chillaton Bidco Limited](/company/15515835) → [Chillaton Midco Limited](/company/15513982)





## Companies at the same address

- [FMS Fire And Security Ltd](/company/SC192654) (SC192654)