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FDL REALISATIONS LIMITED

Private limited company (Ltd.) Active

Registration No.
SC021368
Incorporation Date
1940-04-08
Company Type
Private limited company (Ltd.)
Address
Glasgow, United Kingdom
Website
fergussoncoal.co.uk/
Source: Companies House

FDL REALISATIONS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under SC021368, and its current status with Companies House is active. The company was incorporated on 8 April 1940 and lists its registered address as Glasgow, United Kingdom. 1 shareholder is on record for FDL REALISATIONS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 23 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

1

One shareholder is currently on record for FDL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FERGUSSON GROUP LTD, holding 100% — a majority holding.

Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
FERGUSSON GROUP LTD 100% Companies House

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Officers

5

Two of the 5 officer records shown for FDL REALISATIONS LIMITED are current appointments, filed with Companies House. John Shute (appointed 2008-11-01) and Ronald Hunter (appointed 2016-07-22) both serve as Director. The remaining 3 records shown (Thomas Fergusson, James Fergusson and 1 other) are former appointments that have since been resigned.

The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FDL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

JS
John Shute ACTIVE

Appointed
2008-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

RH
Ronald Hunter ACTIVE

Appointed
2016-07-22
Residence
🇬🇧 United Kingdom
Occupation
Director

TF
Thomas Fergusson RESIGNED

Appointed
1989-01-13
Resigned
2023-12-03
Residence
🇬🇧 United Kingdom
Occupation
Director

JF
James Fergusson RESIGNED

Appointed
1989-01-13
Resigned
2016-10-19
Residence
🇬🇧 United Kingdom
Occupation
Director

AF
Alan Fergusson RESIGNED

Appointed
1993-08-17
Resigned
2023-12-02
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FDL REALISATIONS LIMITED sits 1 level below its ultimate parent, FGL REALISATIONS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to FGL REALISATIONS LIMITED is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by FDL REALISATIONS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Ultimate HQ
FGL REALISATIONS LIMITED
FPL REALISATIONS LIMITED
GB SC122903

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Frequently Asked Questions

Who owns FDL REALISATIONS LIMITED?

One shareholder is currently on record for FDL REALISATIONS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FERGUSSON GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is FDL REALISATIONS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for FDL REALISATIONS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does FDL REALISATIONS LIMITED have on record?

1 shareholder is shown on record for FDL REALISATIONS LIMITED.

What is FDL REALISATIONS LIMITED's company registration number?

FDL REALISATIONS LIMITED's registration number is SC021368, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FDL REALISATIONS LIMITED still an active company?

FDL REALISATIONS LIMITED's status on Companies House is listed as active.

When was FDL REALISATIONS LIMITED incorporated?

FDL REALISATIONS LIMITED was incorporated on 8 April 1940, according to Companies House.

What is FDL REALISATIONS LIMITED's registered address?

The registered address on file for FDL REALISATIONS LIMITED is Glasgow, United Kingdom.

What legal structure is FDL REALISATIONS LIMITED registered as?

FDL REALISATIONS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FDL REALISATIONS LIMITED?

Two of the 5 officer records shown for FDL REALISATIONS LIMITED are current appointments, filed with Companies House. John Shute (appointed 2008-11-01) and Ronald Hunter (appointed 2016-07-22) both serve as Director. The remaining 3 records shown (Thomas Fergusson, James Fergusson and 1 other) are former appointments that have since been resigned. Management authority at FDL REALISATIONS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FDL REALISATIONS LIMITED have a parent company or subsidiaries?

FDL REALISATIONS LIMITED sits 1 level below its ultimate parent, FGL REALISATIONS LIMITED. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.

Can Zavia monitor changes to FDL REALISATIONS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to FDL REALISATIONS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access FDL REALISATIONS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like FDL REALISATIONS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 23 October 2026.

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