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FMS FIRE AND SECURITY LTD.

Private limited company (Ltd.) Active

in

Registration No.
SC192654
Incorporation Date
1999-01-19
Company Type
Private limited company (Ltd.)
Address
LOANHEAD, United Kingdom
Website
www.fmsfireandsecurity.co.uk/
Source: Companies House

FMS FIRE AND SECURITY LTD. is a Private limited company (Ltd.) registered in United Kingdom under SC192654, and its current status with Companies House is active. The company was incorporated on 19 January 1999 and lists its registered address as LOANHEAD, United Kingdom. 5 shareholders are on record for FMS FIRE AND SECURITY LTD., including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 16 October 2026.

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

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Shareholders

5

Five shareholders are currently on record for FMS FIRE AND SECURITY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is FMS INTEGRATED SOLUTIONS LTD, holding 26.5% — the largest recorded stake — followed by FMS INTEGRATED SOLUTIONS LTD at 17%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 9 shareholders in total, though only the top 5 by holding are shown in this view.

3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Shareholder Type Holding Source Document
FMS INTEGRATED SOLUTIONS LTD 26.5% Companies House
FMS INTEGRATED SOLUTIONS LTD 17% Companies House
DOMINIC REA 15.9% Companies House
ANDREW SMITH 15.9% Companies House
FMS INTEGRATED SOLUTIONS LTD 8.5% Companies House

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Officers

5

Three of the 5 officer records shown for FMS FIRE AND SECURITY LTD. are current appointments, filed with Companies House. Dominic Rea (appointed 2007-11-01), Darren Milne (appointed 2026-03-31) and Darren Smith (appointed 2026-05-01) all serve as Director. The remaining 2 records shown (Andrew Smith and Karen Main) are former appointments that have since been resigned.

The register reports 13 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at FMS FIRE AND SECURITY LTD. 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.

DR
Dominic Rea ACTIVE

Appointed
2007-11-01
Residence
🇬🇧 United Kingdom
Occupation
Director

DM
Darren Milne ACTIVE

Appointed
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

DS
Darren Smith ACTIVE

Appointed
2026-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AS
Andrew Smith RESIGNED

Appointed
2007-11-01
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Director

KM
Karen Main RESIGNED

Appointed
2006-01-24
Resigned
2026-03-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

FMS FIRE AND SECURITY LTD. sits 1 level below its ultimate parent, FMS INTEGRATED SOLUTIONS LTD, registered in United Kingdom. Immediately above FMS FIRE AND SECURITY LTD. is FMS INTEGRATED SOLUTIONS LTD, holding 51.9% as filed in FMS FIRE AND SECURITY LTD.'s own shareholder record with Companies House.

Ultimate HQ
FMS INTEGRATED SOLUTIONS LTD
United Kingdom

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Frequently Asked Questions

Who owns FMS FIRE AND SECURITY LTD.?

Five shareholders are currently on record for FMS FIRE AND SECURITY LTD., held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is FMS INTEGRATED SOLUTIONS LTD, holding 26.5% — the largest recorded stake — followed by FMS INTEGRATED SOLUTIONS LTD at 17%; the remaining 3 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 2 are recorded as direct individual holders, though the record carries no UBO/PSC flag confirming beneficial-owner status.

Who is FMS FIRE AND SECURITY LTD.'s UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for FMS FIRE AND SECURITY LTD. is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does FMS FIRE AND SECURITY LTD. have on record?

5 shareholders are shown on record for FMS FIRE AND SECURITY LTD.. The register reports 9 in total; only the top 5 by holding are shown here.

What is FMS FIRE AND SECURITY LTD.'s company registration number?

FMS FIRE AND SECURITY LTD.'s registration number is SC192654, filed with Companies House in United Kingdom. Its current status on the register is active.

Is FMS FIRE AND SECURITY LTD. still an active company?

FMS FIRE AND SECURITY LTD.'s status on Companies House is listed as active.

When was FMS FIRE AND SECURITY LTD. incorporated?

FMS FIRE AND SECURITY LTD. was incorporated on 19 January 1999, according to Companies House.

What is FMS FIRE AND SECURITY LTD.'s registered address?

The registered address on file for FMS FIRE AND SECURITY LTD. is LOANHEAD, United Kingdom.

What legal structure is FMS FIRE AND SECURITY LTD. registered as?

FMS FIRE AND SECURITY LTD. is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of FMS FIRE AND SECURITY LTD.?

Three of the 5 officer records shown for FMS FIRE AND SECURITY LTD. are current appointments, filed with Companies House. Dominic Rea (appointed 2007-11-01), Darren Milne (appointed 2026-03-31) and Darren Smith (appointed 2026-05-01) all serve as Director. The remaining 2 records shown (Andrew Smith and Karen Main) are former appointments that have since been resigned. Management authority at FMS FIRE AND SECURITY LTD. sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does FMS FIRE AND SECURITY LTD. have a parent company or subsidiaries?

FMS FIRE AND SECURITY LTD. sits 1 level below its ultimate parent, FMS INTEGRATED SOLUTIONS LTD, registered in United Kingdom.

Can Zavia monitor changes to FMS FIRE AND SECURITY LTD.'s ownership over time?

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

Can I access FMS FIRE AND SECURITY LTD.'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 FMS FIRE AND SECURITY LTD.'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 16 October 2026.

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