FIRST ABERDEEN LIMITED

Overview

Company Name	FIRST ABERDEEN LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC097420
Jurisdiction	Scotland
Date of Creation	Feb 20, 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 ABERDEEN LIMITED?

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

Where is FIRST ABERDEEN LIMITED located?

Registered Office Address	395 King Street AB24 5RP Aberdeen
Undeliverable Registered Office Address	No

What were the previous names of FIRST ABERDEEN LIMITED?

Previous Company Names
Company Name	From	Until
GRAMPIAN REGIONAL TRANSPORT LIMITED	Feb 20, 1986	Feb 20, 1986

What are the latest accounts for FIRST ABERDEEN LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 30, 2024

What is the status of the latest confirmation statement for FIRST ABERDEEN 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 ABERDEEN LIMITED?

Filings
Date	Description	Document	Type
Jan 03, 2025	Confirmation statement made on Jan 03, 2025 with no updates	3 pages	CS01

Dec 11, 2024	Audit exemption subsidiary accounts made up to Mar 30, 2024	28 pages	AA

Dec 11, 2024	legacy	268 pages	PARENT_ACC

Dec 11, 2024	legacy	1 pages	AGREEMENT2

Dec 11, 2024	legacy	3 pages	GUARANTEE2

Apr 02, 2024	Termination of appointment of Jason Grant as a director on Mar 30, 2024	1 pages	TM01

Feb 08, 2024	Audit exemption subsidiary accounts made up to Mar 25, 2023	28 pages	AA

Jan 19, 2024	legacy	240 pages	PARENT_ACC

Jan 19, 2024	legacy	3 pages	GUARANTEE2

Jan 19, 2024	legacy	1 pages	AGREEMENT2

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

Dec 29, 2023	legacy	240 pages	PARENT_ACC

Dec 29, 2023	legacy	1 pages	AGREEMENT2

Dec 29, 2023	legacy	3 pages	GUARANTEE2

Jan 24, 2023	Full accounts made up to Mar 26, 2022	32 pages	AA

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

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 Linda Shields 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

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

Apr 05, 2022	Full accounts made up to Mar 27, 2021	32 pages	AA

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

Mar 01, 2022	Appointment of Mr Jason Grant as a director on Mar 01, 2022	2 pages	AP01

View All Filings

Who are the officers of FIRST ABERDEEN LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BLIZZARD, David John Mark King Street AB24 5RP Aberdeen 395	Aug 09, 2022		Secretary	King Street AB24 5RP Aberdeen 395					299091460001
BROWN, Colin 37 North Wharf Road W2 1AF London The Point, 8th Floor England	Feb 01, 2021		Director	37 North Wharf Road W2 1AF London The Point, 8th Floor England	United Kingdom	British	1968-2	Accountant	85970020004
CAMERON, Duncan Young Cathcart Road G42 7BH Glasgow 100 United Kingdom	Jan 31, 2022		Director	Cathcart Road G42 7BH Glasgow 100 United Kingdom	United Kingdom	British	1978-11	Managing Director	218923990001
JARVIS, Andrew Simon King Street AB24 5RP Aberdeen 395 United Kingdom	Oct 13, 2017		Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1974-7	Company Director	230200500001
BARRIE, Sidney King Street AB24 5RP Aberdeen 395	Dec 16, 2009	Jul 15, 2011	Secretary	King Street AB24 5RP Aberdeen 395		British			148289840001
DUNCAN, Robert Alexander 19 Osborne Place AB2 4BX Aberdeen Aberdeenshire		Feb 25, 1994	Secretary	19 Osborne Place AB2 4BX Aberdeen Aberdeenshire		British			48510001
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					264607520001
HAMPSON, Michael King Street AB24 5RP Aberdeen 395 United Kingdom	Sep 28, 2016	Nov 14, 2019	Secretary	King Street AB24 5RP Aberdeen 395 United Kingdom					215333470001
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					161912800001
MILNE, Michael Mckenzie 5 Birkwood Place Mearnskirk G77 5FW Glasgow	Apr 03, 1995	Jan 05, 1998	Secretary	5 Birkwood Place Mearnskirk G77 5FW Glasgow		British			59129940001
MURDOCH, David William Flat 4 1 Belhaven Place EH10 5JN Edinburgh Lothian Scotland	Nov 11, 1994	Apr 03, 1995	Secretary	Flat 4 1 Belhaven Place EH10 5JN Edinburgh Lothian Scotland		British		Chartered Accountant	51752580001
PATERSON, Alan Stanley 36 Hopetoun Drive Bucksburn AB21 9QW Aberdeen Aberdeenshire	Aug 02, 2001	May 16, 2008	Secretary	36 Hopetoun Drive Bucksburn AB21 9QW Aberdeen Aberdeenshire		British		Finance Director	67773170002
SEMPLE, Alan George Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland	Feb 25, 1994	Nov 11, 1994	Secretary	Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland		British		Chartered Accountant	71276550001
TAYLOR, Donald 15 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire	Jan 05, 1998	Apr 06, 2001	Secretary	15 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire		British			102768380001
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					283871810001
WAKELING, James Henry King Street AB24 5RP Aberdeen 395	Jun 09, 2008	Dec 16, 2009	Secretary	King Street AB24 5RP Aberdeen 395		British			132145350001
WELCH, Robert John King Street AB24 5RP Aberdeen 395 Scotland	May 19, 2014	Sep 28, 2016	Secretary	King Street AB24 5RP Aberdeen 395 Scotland					187986030001
ALEXANDER, David Brian Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	Apr 21, 2014	May 21, 2021	Director	Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England	England	British	1965-10	Regional Managing Director	20404660006
BABCOCK, Nigel 1 Ness Circle AB41 9BU Ellon Aberdeenshire	Sep 10, 1998	Aug 31, 2000	Director	1 Ness Circle AB41 9BU Ellon Aberdeenshire		British	1956-2	Company Director	75576560002
BARCLAY, Robert Williamson Glenythan 37 Knockhall Road Newburgh AB41 0BJ Ellon Aberdeenshire	Nov 11, 1994	Mar 29, 1997	Director	Glenythan 37 Knockhall Road Newburgh AB41 0BJ Ellon Aberdeenshire		British	1939-7	Blacksmith /Welder	1227040002
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	Regional Managing Director	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	Regional Commercial Director	67754880002
BREEN, James 18 Fairies Knowe Bucksburn AB21 9XS Aberdeen	Aug 30, 2001	May 08, 2003	Director	18 Fairies Knowe Bucksburn AB21 9XS Aberdeen		British	1939-10	Bus Driver	81774200001
CAMERON, Duncan Young King Street AB24 5RP Aberdeen 395	Apr 06, 2009	Jan 12, 2015	Director	King Street AB24 5RP Aberdeen 395	Scotland	British	1978-11	Director	122968680003
COCKER, Steven 47 Kellie Wynd FK15 0NR Dunblane	Nov 30, 2002	Apr 22, 2005	Director	47 Kellie Wynd FK15 0NR Dunblane	Scotland	British	1961-11	Finance Director Scotland	78376600003
DEMPSEY, John Alexander, Councillor 42 Craigievar Crescent AB10 7DN Aberdeen Aberdeenshire		Jan 20, 1989	Director	42 Craigievar Crescent AB10 7DN Aberdeen Aberdeenshire		British	1931-9	Grampian Regional Council Member	53536180001
DORR, Robert Stanley King Street AB24 5RP Aberdeen 395	Jun 08, 2009	Jul 30, 2010	Director	King Street AB24 5RP Aberdeen 395	United Kingdom	British	1954-1	Director	60563740003
DUNCAN, Robert Alexander 21 Rubislaw Den South AB15 4BD Aberdeen Scotland		Dec 13, 2001	Director	21 Rubislaw Den South AB15 4BD Aberdeen Scotland		British	1950-5	Accountant	48510002
EARDLEY, Jonathan Woodward King Street AB24 5RP Aberdeen 395 United Kingdom	Jun 01, 2011	Sep 28, 2012	Director	King Street AB24 5RP Aberdeen 395 United Kingdom	United Kingdom	British	1979-3	Fleet Engineer	160872150001
FERGUSON, Iain John King Street AB24 5RP Aberdeen 395	Aug 06, 2007	Nov 30, 2009	Director	King Street AB24 5RP Aberdeen 395		British	1949-1	Director	126173640001
FOTHERINGHAM, John St Helens KY8 4JL Earlsferry Fife		Jan 20, 1989	Director	St Helens KY8 4JL Earlsferry Fife		British		Company Director	141280001
GILLIGAN, Benjamin Thomas 35d Fraser Road AB25 3UE Aberdeen Aberdeenshire	Jul 31, 2006	Dec 31, 2008	Director	35d Fraser Road AB25 3UE Aberdeen Aberdeenshire		British	1980-9	Operations Director	120274060001
GRAHAM, William Holmes Duff 27 Sumburgh Crescent AB2 6WG Aberdeen Aberdeenshire		Jul 26, 1990	Director	27 Sumburgh Crescent AB2 6WG Aberdeen Aberdeenshire		British		Inspector	141330001
GRANT, Jason King Street AB24 5RP Aberdeen 395 Scotland	Mar 01, 2022	Mar 30, 2024	Director	King Street AB24 5RP Aberdeen 395 Scotland	United Kingdom	British	1973-7	Chargehand	293051940001
GREENWOOD, Michael Heron House 22 New Street AB3 2LE Stonehaven Kincardineshire	Jan 09, 1995	Jan 05, 1997	Director	Heron House 22 New Street AB3 2LE Stonehaven Kincardineshire		British	1954-11	Chartered Engineer	41734120002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FIRST ABERDEEN 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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