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Fluid System Technologies (Scotland) Limited

Fluid System Technologies (Scotland) Limited is a liquidation company incorporated on 6 February 2007 with the registered office located in Glasgow, City of Glasgow. Fluid System Technologies (Scotland) Limited was registered 18 years ago.
Status
Liquidation
Company No
SC316064
Private limited company
Scottish Company
Age
18 years
Incorporated 6 February 2007
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Overdue
Confirmation statement overdue by 614 days
Dated 6 February 2023 (2 years 8 months ago)
Next confirmation dated 6 February 2024
Was due on 20 February 2024 (1 year 8 months ago)
Last change occurred 4 years ago
Accounts
Overdue
Accounts overdue by 757 days
For period 1 Jan31 Dec 2021 (12 months)
Accounts type is Full
Next accounts for period 31 December 2022
Was due on 30 September 2023 (2 years ago)
Address
C/O Clyde Offices
48 West George Street
Glasgow
G2 1BP
Address changed on 14 Oct 2025 (12 days ago)
Previous address was 4th Floor 58 Waterloo Street Glasgow G2 7DA
Telephone
01224759900
Email
Available in Endole App
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • British • Lives in Scotland • Born in Apr 1956
Director • British • Lives in Gibraltar • Born in Sep 1983
Director • British • Lives in UK • Born in May 1961
Director • British • Lives in Scotland • Born in Feb 1985
Mr Peter Sidney O'Connor
PSC • British • Lives in Scotland • Born in Apr 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Moonquay Investments Limited
Clare Rodman and Mrs Louise O'Connor-Mason are mutual people.
Active
Magical Boltholes Limited
Clare Rodman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2012–2021)
Period Ended
31 Dec 2021
For period 31 Dec31 Dec 2021
Traded for 12 months
Cash in Bank
£380K
Increased by £182K (+92%)
Turnover
£18.07M
Increased by £3.12M (+21%)
Employees
58
Decreased by 4 (-6%)
Total Assets
£13.85M
Increased by £772K (+6%)
Total Liabilities
-£4.63M
Decreased by £535K (-10%)
Net Assets
£9.22M
Increased by £1.31M (+17%)
Debt Ratio (%)
33%
Decreased by 6.06% (-15%)
Latest Activity
Registered Address Changed
12 Days Ago on 14 Oct 2025
Registered Address Changed
2 Years 3 Months Ago on 13 Jul 2023
Charge Satisfied
2 Years 4 Months Ago on 29 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 28 Jun 2023
Charge Satisfied
2 Years 4 Months Ago on 26 Jun 2023
Confirmation Submitted
2 Years 8 Months Ago on 7 Feb 2023
Full Accounts Submitted
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 11 Feb 2022
Charge Satisfied
3 Years Ago on 5 Nov 2021
Full Accounts Submitted
4 Years Ago on 29 Sep 2021
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Documents
Registered office address changed from 4th Floor 58 Waterloo Street Glasgow G2 7DA to C/O Clyde Offices 48 West George Street Glasgow G2 1BP on 14 October 2025
Submitted on 14 Oct 2025
Registered office address changed from 19 Glasgow & Edinburgh Road Newhouse Motherwell ML1 5GJ Scotland to 4th Floor 58 Waterloo Street Glasgow G2 7DA on 13 July 2023
Submitted on 13 Jul 2023
Resolutions
Submitted on 11 Jul 2023
Satisfaction of charge SC3160640003 in full
Submitted on 29 Jun 2023
Satisfaction of charge SC3160640004 in full
Submitted on 28 Jun 2023
Satisfaction of charge 1 in full
Submitted on 26 Jun 2023
Confirmation statement made on 6 February 2023 with no updates
Submitted on 7 Feb 2023
Full accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Confirmation statement made on 6 February 2022 with no updates
Submitted on 11 Feb 2022
Satisfaction of charge 2 in full
Submitted on 5 Nov 2021
Repayment History
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