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FGM Holdings Ltd

FGM Holdings Ltd is an active company incorporated on 23 October 2019 with the registered office located in Wishaw, Lanarkshire. FGM Holdings Ltd was registered 5 years ago.
Status
Active
Active since incorporation
Company No
SC645166
Private limited company
Scottish Company
Age
5 years
Incorporated 23 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (10 months ago)
Next confirmation dated 18 October 2025
Due by 1 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
25 Woodhall Road
Wishaw
ML2 8PY
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
1
Director • Scottish • Lives in Scotland • Born in Jun 1959
Director • British • Lives in Scotland • Born in Dec 1963
Director • British • Lives in UK • Born in May 1965
Ms Louise Catherine Bishop
PSC • British • Lives in Scotland • Born in Oct 1996
Shareholders, PSCs & Group Structure
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Mutual Companies
Bell Cars (Scotland) Limited
Mr James Gary Grier and Mark Grier are mutual people.
Active
A1 Cars (Viewpark) Limited
Mr James Gary Grier and Mark Grier are mutual people.
Active
LCB Vehicles Ltd
Mark Grier and Mr Findlay Morrison Bishop are mutual people.
Active
Tipperty Holdings Limited
Mr James Gary Grier and Mark Grier are mutual people.
Active
S.O.S. Taxi Services Limited
Mark Grier is a mutual person.
Active
Taylor Homes (Scotland) Limited
Mark Grier is a mutual person.
Active
Taylor Homes Property Limited
Mark Grier is a mutual person.
Active
Maxis Taxis (Scotland) Limited
Mark Grier is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£15.28K
Increased by £18 (0%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£195.28K
Decreased by £2 (-0%)
Total Liabilities
-£101.76K
Decreased by £41.09K (-29%)
Net Assets
£93.52K
Increased by £41.09K (+78%)
Debt Ratio (%)
52%
Decreased by 21.04% (-29%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 4 Jul 2025
Confirmation Submitted
10 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 2 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 10 Months Ago on 3 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 30 Jun 2023
Mark Grier (PSC) Resigned
2 Years 6 Months Ago on 14 Feb 2023
Louise Catherine Bishop (PSC) Appointed
2 Years 6 Months Ago on 14 Feb 2023
James Gary Grier (PSC) Resigned
2 Years 6 Months Ago on 14 Feb 2023
Mr Findlay Morrison Bishop Appointed
2 Years 6 Months Ago on 10 Feb 2023
Confirmation Submitted
2 Years 10 Months Ago on 7 Nov 2022
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 4 Jul 2025
Confirmation statement made on 18 October 2024 with updates
Submitted on 23 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 14 Jun 2024
Confirmation statement made on 22 October 2023 with updates
Submitted on 3 Nov 2023
Cessation of James Gary Grier as a person with significant control on 14 February 2023
Submitted on 2 Nov 2023
Notification of Louise Catherine Bishop as a person with significant control on 14 February 2023
Submitted on 2 Nov 2023
Cessation of Mark Grier as a person with significant control on 14 February 2023
Submitted on 2 Nov 2023
Total exemption full accounts made up to 31 October 2022
Submitted on 30 Jun 2023
Statement of capital following an allotment of shares on 10 February 2023
Submitted on 10 Feb 2023
Appointment of Mr Findlay Morrison Bishop as a director on 10 February 2023
Submitted on 10 Feb 2023
Repayment History
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