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Company number
SC316064

FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED

Officer · O CONNOR, Peter Sidney and 5 others
InLiquidation
Filing history Order extract (PDF) Monitor
✓ Status: Liquidation. Next accounts due 30 September 2023.

Company details

Scotland, Scotland Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
Company number
SC316064
Registered office
C/O CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP · 4,617 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 February 2007
Status
InLiquidation
Age
19 years
Previous names
POC (2007) LIMITED (to 12 Jun 2007)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
30 Sept 2023
Accounts — last made up to
31 Dec 2021
Confirmation statement — next due
20 Feb 2024
Confirmation statement — last
06 Feb 2023

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 3 resigned

O CONNOR, Peter Sidney
director
Appointed 06/02/2007
Active
O'CONNOR, Anita
director
Appointed 30/07/2018
Active
RODMAN, Clare
director
Appointed 30/07/2018
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Peter Sidney O'Connor
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

1 controller Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Peter Sidney O'Connor
born 04/1956 · Scotland owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 06/04/2016 Controls 6 companies

Serving officers

O CONNOR, Peter Sidney
director Appointed 06/02/2007
O'CONNOR, Anita
director Appointed 30/07/2018
RODMAN, Clare
director Appointed 30/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
20/03/2026 Director resigned O'CONNOR-MASON, Louise —
11/03/2019 Charge registered — A registered charge
30/07/2018 Director appointed — O'CONNOR-MASON, Louise
30/07/2018 Director appointed — RODMAN, Clare
30/07/2018 Director appointed — O'CONNOR, Anita
06/04/2016 Person with significant control added — Mr Peter Sidney O'Connor
11/07/2013 Charge registered — A registered charge
29/03/2011 Charge registered — Standard security
23/10/2009 Director resigned O'CONNOR, Anita —
23/10/2009 Corporate-secretary resigned ANITA O`CONNOR —
29/06/2007 Director appointed — O'CONNOR, Anita
12/06/2007 Registered name changed POC (2007) LIMITED FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED
01/06/2007 Charge registered — Bond & floating charge
06/02/2007 Corporate-secretary appointed — ANITA O`CONNOR
06/02/2007 Director appointed — O CONNOR, Peter Sidney

Financial highlights

No figures could be read from the accounts filed on 22 Dec 2022. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

TM01 — termination-director-company-with-name-termination-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
RESOLUTIONS — resolution
resolution
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
MR04 — mortgage-satisfy-charge-full
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
MR04 — mortgage-satisfy-charge-full
mortgage
AA — accounts-with-accounts-type-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
CH01 — change-person-director-company-with-change-date
officers
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-full
accounts
MR01 — mortgage-create-with-deed-with-charge-number-charge-creation-date
mortgage
CS01 — confirmation-statement-with-no-updates
confirmation-statement

Charges

0 outstanding · 4 satisfied

A registered charge — persons entitled: Specialist Trustees Limited (As Trustee of the Heathfields Pension Fund), Peter Sidney O'connor (As Trustee of the Heathfields Pension Fund), Anita O'connor (As Trustee of the Heathfields Pension Fund), Louise O'connor-Mason (As Trustee of the Heathfields Pension Fund)
fully-satisfied
A registered charge — persons entitled: Rbs Invoice Finance Limited
fully-satisfied
Standard security — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied
Bond & floating charge — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

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Frequently asked questions

What is the company number of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?▾
According to the official registry, the company number of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED is SC316064.
Where is FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED registered?▾
The registered office is C/O CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP.
Who runs FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?▾
O CONNOR, Peter Sidney is listed among the officers of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED.
What is the SIC code of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?▾
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED?▾
Mr Peter Sidney O'Connor is recorded as a person with significant control, and owns 50–75% of shares, holds 50–75% of voting rights, can appoint and remove directors.
When are the next accounts of FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED due?▾
The next annual accounts are due by 30 September 2023, and the last accounts were made up to 31 December 2021.

About FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED (SC316064)

FLUID SYSTEM TECHNOLOGIES (SCOTLAND) LIMITED is a private limited company incorporated on 6 February 2007 and registered in the United Kingdom under company number SC316064. Its registered office is at C/O CLYDE OFFICES, 48 WEST GEORGE STREET, GLASGOW, G2 1BP. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently inliquidation , with statutory accounts last made up to 31 December 2021. 6 active officers are on record , and the person with significant control is Mr Peter Sidney O'Connor. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.

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