FIRST SCOTTISH SEARCHING SERVICES LIMITED
Overview
| Company Name | FIRST SCOTTISH SEARCHING SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01026946 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FIRST SCOTTISH SEARCHING SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is FIRST SCOTTISH SEARCHING SERVICES LIMITED located?
| Registered Office Address | Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Leicestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FIRST SCOTTISH SEARCHING SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| INTELCO LEASING LIMITED | Oct 11, 1971 | Oct 11, 1971 |
What are the latest accounts for FIRST SCOTTISH SEARCHING SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for FIRST SCOTTISH SEARCHING SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2026 |
| Overdue | No |
What are the latest filings for FIRST SCOTTISH SEARCHING SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Director's details changed for Ms Lorna Anne Innes on Jun 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Lee James Rhodes on Jun 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Ms Samantha Jane Burton on Jun 24, 2026 | 2 pages | CH01 | ||
Director's details changed for Mr Michael Idris Andrews on Jun 24, 2026 | 2 pages | CH01 | ||
Registered office address changed from Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW United Kingdom to Phenna Group Unit 4 Oak Spinney Business Park Ratby Lane Leicester Leicestershire LE3 3AW on Jul 22, 2026 | 1 pages | AD01 | ||
Total exemption full accounts made up to Dec 31, 2025 | 23 pages | AA | ||
Confirmation statement made on Feb 14, 2026 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Dec 31, 2024 | 23 pages | AA | ||
Appointment of Mr Lee James Rhodes as a director on Jun 09, 2025 | 2 pages | AP01 | ||
Termination of appointment of Sarah Julie Lowe as a director on Jun 09, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Feb 14, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Thomas Gray as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Robert Laszlo Rostas as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Paul Barry as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Termination of appointment of Ian James Fraser as a director on Dec 31, 2024 | 1 pages | TM01 | ||
Appointment of Ms Samantha Jane Burton as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Ms Lorna Anne Innes as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Thomas Gray as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mrs Sarah Julie Lowe as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Appointment of Mr Michael Idris Andrews as a director on Oct 01, 2024 | 2 pages | AP01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Satisfaction of charge 010269460008 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 14, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from 3 - 5 College Street Nottingham Nottinghamshire NG1 5AQ United Kingdom to Phenna Group, the Poynt 45 Wollaton Street Nottingham NG1 5FW on Feb 27, 2024 | 1 pages | AD01 | ||
Termination of appointment of David George Harrison as a director on Nov 20, 2023 | 1 pages | TM01 | ||
Who are the officers of FIRST SCOTTISH SEARCHING SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDREWS, Michael Idris | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | United Kingdom | British | 152743770001 | |||||
| BURTON, Samantha Jane | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | Scotland | British | 328430000001 | |||||
| INNES, Lorna Anne | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | Scotland | British | 136089490001 | |||||
| RHODES, Lee James | Director | Unit 4 Oak Spinney Business Park Ratby Lane LE3 3AW Leicester Phenna Group Leicestershire England | United Kingdom | British | 337503050001 | |||||
| BURTON, Samantha Jane | Secretary | Bayview Cottage Charlestown KY11 3ED Dunfermline Fife | British | 126707950001 | ||||||
| CLAYMAN, Stanley Joseph | Secretary | 127 The Reddings Mill Hill NW7 4JP London | British | 4792830001 | ||||||
| LOCK, Stephen Mark | Secretary | Flat If2, 16 Dalziel Place EH7 5TP Edinburgh Midlothian | British | 70553440001 | ||||||
| SCOTT, John Stearn | Secretary | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | British | 7126810001 | ||||||
| ABBEY NATIONAL SECRETARIAT SERVICES LIMITED | Secretary | Abbey House Baker Street Baker Street NW1 6XL London | 61749570001 | |||||||
| LINDSAYS WS | Secretary | Caledonian Exchange 19a Canning Street EH3 8HE Edinburgh Lothian | 110222460001 | |||||||
| BARRY, Paul | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | 258964550001 | |||||
| BENNETT, Joe | Director | 16 Churchill Way Cardiff CF10 2DX South Glamorgan | England | British | 241674660001 | |||||
| BURTON, Samantha Jane | Director | Bayview Cottage Charlestown KY11 3ED Dunfermline Fife | Scotland | British | 126707950001 | |||||
| CAMPBELL, James Francis | Director | 122 Springfield Road EH49 7JT Linlithgow West Lothian | British | 70553670001 | ||||||
| CLARKE, Conor Thomas | Director | 16 Churchill Way Cardiff CF10 2DX South Glamorgan | United Kingdom | Northern Irish | 235092220001 | |||||
| CLAYMAN, Stanley Joseph | Director | 127 The Reddings Mill Hill NW7 4JP London | United Kingdom | British | 4792830001 | |||||
| COWHAM, David Francis | Director | 1 Temple Close WD1 3DR Watford Hertfordshire | British | 7126820001 | ||||||
| FRASER, Ian James | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | Scotland | British | 66838370001 | |||||
| GEORGE, Philip Anthony | Director | Foxgloves 32 Hempstead Lane Potten End HP4 2SD Berkhamsted Hertfordshire | British | 25753480001 | ||||||
| GRAHAM, Alastair | Director | Stamperland Drive Clarkston G76 8HE Glasgow 18 United Kingdom | Scotland | British | 136097390001 | |||||
| GRAY, Thomas | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | 328228050001 | |||||
| HARRISON, David George | Director | NG1 5AQ Nottingham 3 - 5 College Street Nottinghamshire United Kingdom | England | British | 238589390002 | |||||
| HORLOCK, Keith William | Director | Overways 2 Aston Park Off London Road HP22 5HL Aston Clinton Buckinghamshire | England | British | 7212390002 | |||||
| HORTON, Michael Thomas James | Director | Walnut House The Paddock Emberton MK46 5DJ Olney Buckinghamshire | England | British | 45469890001 | |||||
| INNES, Lorna Anne | Director | Cherry Avenue KY6 1EZ Glenrothes 3 Fife United Kingdom | Scotland | British | 136089490001 | |||||
| KAMIEL, Josef Ingo | Director | 66 Cranbourne Gardens NW11 0JD London | British | 5697180001 | ||||||
| LOWE, Sarah Julie | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group United Kingdom | England | British | 325202880001 | |||||
| MEW, Michael Anthony | Director | Gages Smiths Green Takeley CM22 6NR Bishops Stortford Hertfordshire | British | 7212430001 | ||||||
| NOBLE, Malcolm | Director | 27 (3f1) Viewforth EH10 4JE Edinburgh | Scotland | British | 48447570002 | |||||
| ROSTAS, Robert Laszlo | Director | The Poynt 45 Wollaton Street NG1 5FW Nottingham Phenna Group, United Kingdom | England | British | 264374820002 | |||||
| SCOTT, John Stearn | Director | Three Elms Common Gate Road WD3 5JR Chorleywood Hertfordshire | United Kingdom | British | 7126810001 | |||||
| TOUGH, Beryl Anne | Director | 12 Blackwood Way Pitreavie Castle KY11 8TD Dunfermline Fife | British | 57948820002 | ||||||
| WOODS, John Francis | Director | 5 Renfield St G2 5EZ Glasgow Scotland | British | 27007610002 | ||||||
| WRIGLEY, Thomas James Borgen | Director | The Old Malt House St Peter Street SL7 1NQ Marlow Buckinghamshire | British | 5697210001 | ||||||
| YORKSTON, John Wood | Director | 8 Camdean Lane Rosyth KY11 2TA Dunfermline Fife | United Kingdom | British | 46276310003 |
Who are the persons with significant control of FIRST SCOTTISH SEARCHING SERVICES LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| First Scottish Group Ltd | Apr 06, 2016 | St. Davids Drive, St. Davids Business Park Dalgety Bay KY11 9NB Dunfermline St Davids House Scotland | No | ||||
| |||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0