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GB · Companies House · Ownership structure
FVF LTD.
Company number SC379742 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
FVF LTD.'s ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
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The free view masks some of the names and stakes in FVF LTD.'s structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- SC379742
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 4 June 2010
- Registered office
- Stirling
- Country of origin
- United Kingdom
- Business
- Manufacture of metal structures and parts of structures
- Latest accounts type
- Total Exemption Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
FVF LTD.'s ownership
- Its latest confirmation statement with a shareholder list (5 February 2026) lists 3 shareholders: 3 other shareholders, such as people.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns FVF LTD.
FVF LTD.'s shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (3)
Layer 1
Shareholders of FVF LTD. · statement of 5 February 2026
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| MICHAEL STEWART HOLMES | 40% | 72 | ORDINARY A |
| Masked · in the company report | — | — | — |
| STEPHEN CHRISTOPHER DAVIS | 30% | 54 | ORDINARY A |
People with significant control · 2 current
Who controls FVF LTD.
FVF LTD.'s people with significant control as registered at Companies House on 12 November 2026: 2 current and 4 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (2)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Mr Stephen Christopher Davis | Shares: more than 25% but not more than 50% | 1 July 2022 | Person · Irish · resident in Scotland |
| Mr Michael Stewart Holmes | Shares: more than 25% but not more than 50% | 6 April 2016 | Person · British · resident in Scotland |
Former (4)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| Ms Dawn Louise Holmes | Shares: more than 25% but not more than 50% | 30 June 2017 | 11 September 2023 |
| Beattie Holdings (Scotland) Limited | Shares: more than 25% but not more than 50% | 6 April 2016 | 28 February 2019 |
| Mr John O'Connor | Shares: more than 25% but not more than 50% | 6 April 2016 | 30 June 2017 |
Officers · 2 current
Who runs FVF LTD.
FVF LTD.'s directors and secretaries as registered at Companies House on 12 November 2026: 2 current and 7 former.
Current officers (2)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| DAVIS, Stephen Christopher | Director | 1 July 2022 | Irish | Scotland |
| HOLMES, Michael Stewart | Director | 3 May 2011 | British | Scotland |
Former officers (7)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HOLMES, Nikki | Secretary | 3 May 2011 | 20 May 2013 |
| TRAINER, Peter | Secretary | 4 June 2010 | 4 June 2010 |
| BROWN, John William | Director | 11 September 2023 | 17 January 2026 |
| MCINTOSH, Susan | Director | 4 June 2010 | 4 June 2010 |
| O'CONNOR, John Henry | Director | 4 June 2010 | 3 May 2011 |
| TRAINER, Peter | Director | 4 June 2010 | 4 June 2010 |
| WATSON, Allan | Director | 4 June 2010 | 3 May 2011 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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