FIRST GLASGOW (NO.1) LIMITED

Overview

Company Name	FIRST GLASGOW (NO.1) LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097299
Jurisdiction	Scotland
Date of Creation	Feb 13, 1986

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 GLASGOW (NO.1) LIMITED?

Other urban, suburban or metropolitan passenger land transport (not underground, metro or similar) (49319) / Transportation and storage

Where is FIRST GLASGOW (NO.1) LIMITED located?

Registered Office Address	100 Cathcart Road G42 7BH Glasgow
Undeliverable Registered Office Address	No

What were the previous names of FIRST GLASGOW (NO.1) LIMITED?

Previous Company Names
Company Name	From	Until
STRATHCLYDE BUSES LIMITED	Feb 13, 1986	Feb 13, 1986

What are the latest accounts for FIRST GLASGOW (NO.1) 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 FIRST GLASGOW (NO.1) LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 03, 2026
Next Confirmation Statement Due	Jan 17, 2026
Next Confirmation Statement Made Up To	Jan 03, 2025
Overdue	No

What are the latest filings for FIRST GLASGOW (NO.1) LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Full accounts made up to Mar 29, 2025	33 pages	AA

Apr 01, 2025	Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025	2 pages	CH01

Mar 31, 2025	Termination of appointment of Colin Brown as a director on Mar 31, 2025	1 pages	TM01

Mar 31, 2025	Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025	2 pages	AP01

Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 23, 2024	Full accounts made up to Mar 30, 2024	33 pages	AA

Jan 03, 2024	Confirmation statement made on Jan 03, 2024 with no updates	3 pages	CS01

Dec 29, 2023	Full accounts made up to Mar 25, 2023	33 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 03, 2023 with no updates	3 pages	CS01

Jan 10, 2023	Full accounts made up to Mar 26, 2022	34 pages	AA

Nov 25, 2022	Termination of appointment of Gary West as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Graeme Kenneth Macfarlan as a director on Nov 21, 2022	1 pages	TM01

Nov 25, 2022	Termination of appointment of Linda Shields as a director on Nov 21, 2022	1 pages	TM01

Aug 15, 2022	Appointment of Mr David John Mark Blizzard as a secretary on Aug 09, 2022	2 pages	AP03

Aug 15, 2022	Termination of appointment of Jarlath Delphene Wade as a secretary on Aug 09, 2022	1 pages	TM02

May 23, 2022	Appointment of Linda Shields as a director on May 16, 2022	2 pages	AP01

May 12, 2022	Full accounts made up to Mar 27, 2021	34 pages	AA

Mar 31, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Feb 01, 2022	Director's details changed for Duncan Young Cameron on Nov 18, 2016	2 pages	CH01

Jun 03, 2021	Appointment of Jarlath Delphene Wade as a secretary on Jun 01, 2021	2 pages	AP03

Jun 02, 2021	Termination of appointment of David Brian Alexander as a director on May 21, 2021	1 pages	TM01

Mar 31, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Mar 19, 2021	Full accounts made up to Mar 28, 2020	31 pages	AA

Feb 23, 2021	Termination of appointment of Douglas Wellwood Harrison as a director on Dec 31, 2020	1 pages	TM01

Feb 16, 2021	Appointment of Mr Colin Brown as a director on Feb 01, 2021	2 pages	AP01

View All Filings

Who are the officers of FIRST GLASGOW (NO.1) LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BLIZZARD, David John Mark Cathcart Road G42 7BH Glasgow 100	Aug 09, 2022		Secretary	Cathcart Road G42 7BH Glasgow 100				299092220001
CAMERON, Duncan Young Cathcart Road G42 7BH Glasgow 100 United Kingdom	Nov 18, 2016		Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1978-11	218923990001
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 United Kingdom	Apr 24, 2017		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1974-7	230200500001
MCINNES, James Robert 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Mar 31, 2025		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1984-5	332903230002
WILLIAMSON, Ronald Russell Cathcart Road G42 7BH Glasgow 100 United Kingdom	Apr 01, 1999		Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	Scotland	British	1952-2	101058310003
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Sep 27, 2007	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British		86630001
CHURCHILL, John 5 Cherry Road The Grange KA1 2HW Kilmarnock Ayrshire		Nov 22, 1990	Secretary	5 Cherry Road The Grange KA1 2HW Kilmarnock Ayrshire		British		80901210001
GLIBOTA-VIGO, Silvana Nerina King Street AB24 5RP Aberdeen 395 Scotland	Nov 15, 2019	Jul 31, 2020	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				264607400001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Jul 22, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom				212122320001
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				161934530001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Jun 12, 1998	Sep 27, 2007	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British		59129940001
SHAW, Peter Michael 23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire	Nov 22, 1990	Jun 04, 1996	Secretary	23 Loancroft Gate Uddingston G71 7HN Glasgow Lanarkshire		British		65376440001
STEWART, Neale John 56 Braeside Place AB1 7TU Aberdeen	Jun 05, 1996	Jun 12, 1998	Secretary	56 Braeside Place AB1 7TU Aberdeen		British		45429920001
WADE, Jarlath Delphene The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom	Jun 01, 2021	Aug 09, 2022	Secretary	The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom				283871900001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Jul 22, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland				187990650001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunlset Park Depot West Yorkshire England	Apr 21, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunlset Park Depot West Yorkshire England	England	British	1965-10	20404660006
BARKER, Neil James Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 01, 2011	Apr 21, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1964-2	165014000001
BELFIELD, Kevin John Victoria Road G42 7AD Glasgow 197 United Kingdom	Jun 27, 2012	Aug 18, 2014	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	England	British	1966-5	67754880002
BROADFOOT, Cameron 43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire	Nov 26, 2007	Dec 16, 2009	Director	43 Viewpark Drive Rutherglen G73 3QE Glasgow Lanarkshire		British	1954-1	126974840001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021	Mar 31, 2025	Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	Scotland	British	1968-2	85970020004
CAHILL, John Martin Cathcart Road G42 7BH Glasgow 100 United Kingdom	Feb 08, 2011	Oct 13, 2017	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1956-7	158067670001
CALDERWOOD, Robert 6 Mosspark Avenue Milngavie G62 8NL Glasgow Lanarkshire		Feb 19, 1993	Director	6 Mosspark Avenue Milngavie G62 8NL Glasgow Lanarkshire		British	1932-3	492380001
CHURCHILL, John 5 Cherry Road The Grange KA1 2HW Kilmarnock Ayrshire		Aug 30, 1994	Director	5 Cherry Road The Grange KA1 2HW Kilmarnock Ayrshire		British	1932-10	80901210001
COCKER, Steven 47 Kellie Wynd FK15 0NR Dunblane	Nov 22, 2002	Apr 22, 2005	Director	47 Kellie Wynd FK15 0NR Dunblane	Scotland	British	1961-11	78376600003
COUPAR, Paul 33 Greenhill Avenue Giffnock G46 6QQ Glasgow	Jun 10, 1998	May 06, 2001	Director	33 Greenhill Avenue Giffnock G46 6QQ Glasgow		British	1958-11	59353270003
DICKSON, Kenneth George Cathcart Road G42 7BH Glasgow 100 United Kingdom	Sep 25, 2013	Mar 24, 2017	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	Scotland	British	1976-10	181814490001
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland	Jun 05, 1996	Dec 12, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	48510002
ELLIOT, John 40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Oct 06, 1995	Mar 29, 2001	Director	40 Birdston Road Milton Of Campsie G65 8BU Glasgow Lanarkshire	Scotland	British	1947-2	1364620001
GALLACHER, Charles 12 Whiteford Avenue G82 3JT Dumbarton Dunbartonshire		Feb 19, 1993	Director	12 Whiteford Avenue G82 3JT Dumbarton Dunbartonshire		British	1929-1	723780001
GRAHAM, Robert Victoria Road G42 7AD Glasgow 197 United Kingdom	Dec 20, 2005	Jul 14, 2010	Director	Victoria Road G42 7AD Glasgow 197 United Kingdom	United Kingdom	British	1964-2	112302180002
GRAY, Howard 12 Broomhill Road ML9 1QW Larkhall	Aug 01, 2003	Sep 03, 2005	Director	12 Broomhill Road ML9 1QW Larkhall		British	1964-3	91701720001
HALL, George Nelson 27 Kirkland Avenue Blanefield G63 9BY Glasgow Lanarkshire		Dec 26, 1992	Director	27 Kirkland Avenue Blanefield G63 9BY Glasgow Lanarkshire		British	1935-4	723750001
HARPER, Philip Norman 13 Craigend View Condorrat, Cumbernauld G67 4JY Glasgow	Jun 10, 1998	Mar 29, 2001	Director	13 Craigend View Condorrat, Cumbernauld G67 4JY Glasgow		British	1952-10	59351970002
HARRISON, Douglas Wellwood Cathcart Road G42 7BH Glasgow 100 United Kingdom	Apr 01, 1999	Dec 31, 2020	Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1947-5	8883530004
HARROWER, John 197 Victoria Road Glasgow G42 7AD	Feb 08, 2011	Jul 17, 2012	Director	197 Victoria Road Glasgow G42 7AD	United Kingdom	British	1959-12	158057100001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST GLASGOW (NO.1) LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Firstbus (North) Limited

Apr 06, 2016

The Point

37 North Wharf Road

W2 1AF London

8th Floor

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	03261484

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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