FIRSTGROUP CANADIAN FINANCE LIMITED

Overview

Company Name	FIRSTGROUP CANADIAN FINANCE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03486937
Jurisdiction	England/Wales
Date of Creation	Dec 30, 1997

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of FIRSTGROUP CANADIAN FINANCE LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is FIRSTGROUP CANADIAN FINANCE LIMITED located?

Registered Office Address	8th Floor The Point 37 North Wharf Road W2 1AF London United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of FIRSTGROUP CANADIAN FINANCE LIMITED?

Previous Company Names
Company Name	From	Until
FIRST BERKSHIRE BUSES LIMITED	Jun 09, 1998	Jun 09, 1998
GOLDENTHRONG LIMITED	Dec 30, 1997	Dec 30, 1997

What are the latest accounts for FIRSTGROUP CANADIAN FINANCE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 29, 2025

What is the status of the latest confirmation statement for FIRSTGROUP CANADIAN FINANCE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2027
Next Confirmation Statement Due	Jan 17, 2027
Next Confirmation Statement Made Up To	Jan 03, 2026
Overdue	No

What are the latest filings for FIRSTGROUP CANADIAN FINANCE LIMITED?

Filings

Date

Description

Document

Type

Jan 15, 2026

Director's details changed for Mr James Thomas Bowen on Jan 14, 2026

2 pages

CH01

Jan 06, 2026

Confirmation statement made on Jan 03, 2026 with no updates

3 pages

CS01

Oct 28, 2025

Audit exemption subsidiary accounts made up to Mar 29, 2025

11 pages

Oct 28, 2025

legacy

1 pages

AGREEMENT2

Oct 14, 2025

legacy

223 pages

PARENT_ACC

Oct 14, 2025

legacy

3 pages

GUARANTEE2

Jan 05, 2025

Confirmation statement made on Jan 03, 2025 with updates

4 pages

CS01

Nov 01, 2024

Audit exemption subsidiary accounts made up to Mar 30, 2024

11 pages

Nov 01, 2024

legacy

268 pages

PARENT_ACC

Nov 01, 2024

legacy

3 pages

GUARANTEE2

Nov 01, 2024

legacy

1 pages

AGREEMENT2

Jan 03, 2024

Confirmation statement made on Jan 03, 2024 with updates

5 pages

CS01

Dec 12, 2023

Audit exemption subsidiary accounts made up to Mar 25, 2023

11 pages

Dec 12, 2023

legacy

240 pages

PARENT_ACC

Dec 12, 2023

legacy

1 pages

AGREEMENT2

Dec 12, 2023

legacy

3 pages

GUARANTEE2

Mar 14, 2023

Statement of capital on Mar 14, 2023

Capital: GBP 1

3 pages

SH19

Mar 14, 2023

legacy

1 pages

SH20

Mar 14, 2023

legacy

1 pages

CAP-SS

Mar 14, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolution of reduction in issued share capital	RES06

Jan 11, 2023

Confirmation statement made on Jan 03, 2023 with no updates

3 pages

CS01

Nov 21, 2022

Audit exemption subsidiary accounts made up to Mar 26, 2022

12 pages

Nov 21, 2022

legacy

256 pages

PARENT_ACC

Nov 21, 2022

legacy

3 pages

GUARANTEE2

Nov 21, 2022

legacy

1 pages

AGREEMENT2

View All Filings

Who are the officers of FIRSTGROUP CANADIAN FINANCE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BOWEN, James Thomas 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Jun 30, 2022		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1974-7	177433790022
FORBES, William Alexander King Street AB24 5RP Aberdeen 395 United Kingdom	Nov 11, 2011		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1970-4	124665800002
BARRIE, Sidney King Street AB24 5RP Aberdeen 395 Scotland	Dec 20, 2005	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395 Scotland		British		86630001
GLIBOTA-VIGO, Silvana Nerina The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 18, 2019	Jul 31, 2020	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				259620450001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Jun 18, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				217953800001
LEWIS, Paul Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 15, 2011	May 19, 2014	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				162041620001
RUPPEL, Brenda Louise 26 Broadhinton Road SW4 0LT London	Jun 25, 1998	Dec 20, 2005	Secretary	26 Broadhinton Road SW4 0LT London		British		59744930003
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				189141360001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 30, 1997	Jun 25, 1998	Nominee Secretary	12 York Place LS1 2DS Leeds West Yorkshire				900000880001
CARR, Jeffrey King Street AB24 5RP Aberdeen 395	Sep 29, 2009	Nov 11, 2011	Director	King Street AB24 5RP Aberdeen 395	England	British	1961-9	103780760001
COLLIE, Duncan Mclellan King Street AB24 5RP Aberdeen 395 United Kingdom	Feb 20, 2012	Jun 30, 2022	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	Scotland	British	1966-7	79168140001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jun 25, 1998	Mar 31, 2003	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
FINCH, Dean Kendal Corrachree House Tarland AB34 4UP Aboyne	Feb 26, 2004	May 01, 2009	Director	Corrachree House Tarland AB34 4UP Aboyne	United Kingdom	British	1966-7	99214880001
FYFE, Isabel Anne Adamson 69 Archway Street Barnes SW13 0AS London	Nov 29, 2000	Dec 18, 2001	Director	69 Archway Street Barnes SW13 0AS London		British	1947-5	43593530001
GREGORY, Matthew King Street AB24 5RP Aberdeen 395 United Kingdom	Dec 01, 2015	Jun 18, 2019	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1970-2	70063900003
LANAGHAN, Iain Malcolm, Mr. Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Nov 29, 2000	May 31, 2004	Director	Ernan Lodge 82 Beechgrove Terrace AB15 5EY Aberdeen	Scotland	British	1955-5	58524600004
LOCKHEAD, Moir, Sir King Street AB24 5RP Aberdeen 395	Nov 29, 2000	Nov 01, 2010	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1945-4	56009610001
MABBOTT, Stephen 14 Mitchell Lane G1 3NU Glasgow Strathclyde	Jun 01, 1998	Jun 25, 1998	Nominee Director	14 Mitchell Lane G1 3NU Glasgow Strathclyde		British	1950-11	900007110001
O'TOOLE, Timothy Terrence King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 14, 2010	May 31, 2018	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United States	American	1955-7	152395020001
RUPPEL, Brenda Louise Eastbourne Terrace Paddington W2 6LG London 50	Nov 29, 2000	Jul 08, 2016	Director	Eastbourne Terrace Paddington W2 6LG London 50	England	British	1967-7	59744930003
SALISBURY, Martin Ian Norton Lodge, 13 Saint Johns Road Clevedon BS21 7TG Bristol	Nov 29, 2000	Dec 31, 2001	Director	Norton Lodge, 13 Saint Johns Road Clevedon BS21 7TG Bristol		British	1966-11	66110840002
SURCH, Christopher King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 01, 2012	Dec 01, 2015	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	England	British	1961-11	171849730001
TAYLOR, Stephen John Fenwick Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon	Nov 29, 2000	Sep 30, 2001	Director	Foxglade 66c Cleeve Hill Downend BS16 6HQ Bristol Avon	England	British	1946-7	18756840001
WRIGHT, Richard David 124 Old Street BS21 6BJ Clevedon North Somerset	Nov 29, 2000	Feb 15, 2002	Director	124 Old Street BS21 6BJ Clevedon North Somerset		British	1966-9	56778740001
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Dec 30, 1997	Jun 01, 1998	Nominee Director	12 York Place LS1 2DS Leeds West Yorkshire				900000870001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRSTGROUP CANADIAN FINANCE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstgroup Plc

Apr 06, 2016

King Street

AB24 5RP Aberdeen

395

United Kingdom

Legal Form	Public Limited Company (Listed)
Country Registered	Scotland
Legal Authority	United Kingdom (Scotland)
Place Registered	Companies House
Registration Number	Sc157176

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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