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 |
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?
| Company Name | From | Until |
|---|---|---|
| GRAMPIAN REGIONAL TRANSPORT LIMITED | Feb 20, 1986 | Feb 20, 1986 |
What are the latest accounts for FIRST ABERDEEN LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ABERDEEN LIMITED?
| Last Confirmation Statement Made Up To | Jan 03, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 17, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 03, 2026 |
| Overdue | No |
What are the latest filings for FIRST ABERDEEN LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Appointment of Mr Colin Brown as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Appointment of Mr Andrew Charles Cullen as a director on Apr 01, 2026 | 2 pages | AP01 | ||
Termination of appointment of Duncan Young Cameron as a director on Apr 01, 2026 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2026 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 29, 2025 | 29 pages | AA | ||
legacy | 223 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Director's details changed for Mr James Robert Mcinnes on Apr 01, 2025 | 2 pages | CH01 | ||
Appointment of Mr James Robert Mcinnes as a director on Mar 31, 2025 | 2 pages | AP01 | ||
Termination of appointment of Colin Brown as a director on Mar 31, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 03, 2025 with no updates | 3 pages | CS01 | ||
Audit exemption subsidiary accounts made up to Mar 30, 2024 | 28 pages | AA | ||
legacy | 268 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Termination of appointment of Jason Grant as a director on Mar 30, 2024 | 1 pages | TM01 | ||
Audit exemption subsidiary accounts made up to Mar 25, 2023 | 28 pages | AA | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 3 pages | GUARANTEE2 | ||
legacy | 1 pages | AGREEMENT2 | ||
Confirmation statement made on Jan 03, 2024 with no updates | 3 pages | CS01 | ||
legacy | 240 pages | PARENT_ACC | ||
legacy | 1 pages | AGREEMENT2 | ||
legacy | 3 pages | GUARANTEE2 | ||
Who are the officers of FIRST ABERDEEN LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BLIZZARD, David John Mark | Secretary | King Street AB24 5RP Aberdeen 395 | 299091460001 | |||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 85970020004 | |||||
| CULLEN, Andrew Charles | Director | King Street AB24 5RP Aberdeen 395 | England | British | 228222340001 | |||||
| JARVIS, Andrew Simon | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 230200500001 | |||||
| MCINNES, James Robert | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 332903230002 | |||||
| BARRIE, Sidney | Secretary | King Street AB24 5RP Aberdeen 395 | British | 148289840001 | ||||||
| DUNCAN, Robert Alexander | Secretary | 19 Osborne Place AB2 4BX Aberdeen Aberdeenshire | British | 48510001 | ||||||
| GLIBOTA-VIGO, Silvana Nerina | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 264607520001 | |||||||
| HAMPSON, Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 215333470001 | |||||||
| LEWIS, Paul Michael | Secretary | King Street AB24 5RP Aberdeen 395 United Kingdom | 161912800001 | |||||||
| MILNE, Michael Mckenzie | Secretary | 5 Birkwood Place Mearnskirk G77 5FW Glasgow | British | 59129940001 | ||||||
| MURDOCH, David William | Secretary | Flat 4 1 Belhaven Place EH10 5JN Edinburgh Lothian Scotland | British | 51752580001 | ||||||
| PATERSON, Alan Stanley | Secretary | 36 Hopetoun Drive Bucksburn AB21 9QW Aberdeen Aberdeenshire | British | 67773170002 | ||||||
| SEMPLE, Alan George | Secretary | Mains Of Hilton Catterline AB3 2UN Stonehaven Kincardineshire Scotland | British | 71276550001 | ||||||
| TAYLOR, Donald | Secretary | 15 Thorngrove Crescent AB15 7FH Aberdeen Aberdeenshire | British | 102768380001 | ||||||
| WADE, Jarlath Delphene | Secretary | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 283871810001 | |||||||
| WAKELING, James Henry | Secretary | King Street AB24 5RP Aberdeen 395 | British | 132145350001 | ||||||
| WELCH, Robert John | Secretary | King Street AB24 5RP Aberdeen 395 Scotland | 187986030001 | |||||||
| ALEXANDER, David Brian | Director | Donisthorpe Street LS10 1PL Leeds Hunslet Park Depot West Yorkshire England | England | British | 20404660006 | |||||
| BABCOCK, Nigel | Director | 1 Ness Circle AB41 9BU Ellon Aberdeenshire | British | 75576560002 | ||||||
| BARCLAY, Robert Williamson | Director | Glenythan 37 Knockhall Road Newburgh AB41 0BJ Ellon Aberdeenshire | British | 1227040002 | ||||||
| BARKER, Neil James | Director | Victoria Road G42 7AD Glasgow 197 United Kingdom | England | British | 165014000001 | |||||
| BELFIELD, Kevin John | Director | Victoria Road G42 7AD Glasgow 197 United Kingdom | England | British | 67754880002 | |||||
| BREEN, James | Director | 18 Fairies Knowe Bucksburn AB21 9XS Aberdeen | British | 81774200001 | ||||||
| BROWN, Colin | Director | 37 North Wharf Road W2 1AF London The Point, 8th Floor England | United Kingdom | British | 85970020004 | |||||
| CAMERON, Duncan Young | Director | Cathcart Road G42 7BH Glasgow 100 United Kingdom | United Kingdom | British | 218923990001 | |||||
| CAMERON, Duncan Young | Director | King Street AB24 5RP Aberdeen 395 | Scotland | British | 122968680003 | |||||
| COCKER, Steven | Director | 47 Kellie Wynd FK15 0NR Dunblane | Scotland | British | 78376600003 | |||||
| DEMPSEY, John Alexander, Councillor | Director | 42 Craigievar Crescent AB10 7DN Aberdeen Aberdeenshire | British | 53536180001 | ||||||
| DORR, Robert Stanley | Director | King Street AB24 5RP Aberdeen 395 | United Kingdom | British | 60563740003 | |||||
| DUNCAN, Robert Alexander | Director | 21 Rubislaw Den South AB15 4BD Aberdeen Scotland | British | 48510002 | ||||||
| EARDLEY, Jonathan Woodward | Director | King Street AB24 5RP Aberdeen 395 United Kingdom | United Kingdom | British | 160872150001 | |||||
| FERGUSON, Iain John | Director | King Street AB24 5RP Aberdeen 395 | British | 126173640001 | ||||||
| FOTHERINGHAM, John | Director | St Helens KY8 4JL Earlsferry Fife | British | 141280001 | ||||||
| GILLIGAN, Benjamin Thomas | Director | 35d Fraser Road AB25 3UE Aberdeen Aberdeenshire | British | 120274060001 |
Who are the persons with significant control of FIRST ABERDEEN LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Firstbus (North) Limited | Apr 06, 2016 | The Point 37 North Wharf Road W2 1AF London 8th Floor United Kingdom | 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